Carol's Lingerie Ltd

Active04401338 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Lisa Ann Bourne
Owned by
Lisa Ann Bourne
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 4A
Langley House Wheatcroft Business Park
Landmere Lane
Edwalton
Nottingham
NG12 4DG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bourne, Lisa Ann
Director · Appointed 21 December 2023
British
Born November 1969
Officer history (4 former)
15 October 2024
Resigned Pugh, Carol Ann as Director
21 December 2023
Appointed Bourne, Lisa Ann as Director
2 February 2009
Resigned Ashbys Corporate Secretaries Limited as Corporate Secretary
29 June 2004
Appointed Ashbys Corporate Secretaries Limited as Corporate Secretary
29 June 2004
Resigned Ashby Corporate Secretaries Limited as Corporate Secretary
22 March 2002
Appointed Ashby Nominees Services Limited as Corporate Director
22 March 2002
Resigned Ashby Nominees Services Limited as Corporate Director
22 March 2002
Appointed Ashby Corporate Secretaries Limited as Corporate Secretary
22 March 2002
Appointed Pugh, Carol Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lisa Ann Bourne
Individual · Notified 1 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1969
Former controllers (1)
1 March 2025
Ceased Carole Ann Pugh — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£33,486
Cash
£12,563
Employees
3
Debt Ratio
11%

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 2026 £50,116 £55,643 £34,336 £33,486
Balance sheet detail
2026202520242023202220212020
Fixed Assets£384£512£245£326£0£0£0
Current Assets£37,315£36,878£64,100£57,033£60,392£28,233£23,616
Debtors£252£253£1,155£1,451£8,117£2,896£2,818
Cash£12,563£15,159£37,796£38,582£38,275£19,941£12,302
Creditors (< 1 year)£7,150£2,461£3,885
Net Current Assets£33,102£33,824£55,398£49,790£53,242£25,772£19,731
Net Assets£33,486£34,336£55,643£50,116
Shareholder Funds£53,242£25,772£19,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 March 2026
23 March 2026Change of details for a person with significant control
23 March 2026Confirmation statement with no updates22 March 2026
22 October 2025Total exemption full accounts31 March 2025
9 June 2025Registered office address changed
Show all recent filings

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