Lipsy Limited

Active05728110 Private limited company
Incorporated
2 March 2006 (20 years)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Desford Road
Enderby
Leicester
LE19 4AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Woodall-Pagan, Hannah
Secretary · Appointed 26 September 2025
Director · Appointed 26 July 2024
British
Born September 1965 (61)
Director · Appointed 29 September 2008
British
Born October 1967 (59)
Officer history (23 former)
26 September 2025
Appointed Woodall-Pagan, Hannah as Secretary
26 September 2025
Resigned Anderson, Seonna as Secretary
26 July 2024
Resigned James, Amanda as Director
26 July 2024
Appointed Blanchard, Jonathan Neil as Director
19 February 2024
Appointed Anderson, Seonna as Secretary
19 February 2024
Resigned Blackwell, Ian, Mr as Secretary
30 January 2023
Appointed Blackwell, Ian, Mr as Secretary
30 January 2023
Resigned Anderson, Seonna as Secretary
27 October 2020
Resigned Anderson, Seonna Louise as Director
23 August 2016
Appointed Anderson, Seonna Louise as Director
23 August 2016
Resigned Chantrill, Steven Paul as Director
1 April 2015
Resigned Keens, David Wilson as Director
1 April 2015
Appointed Chantrill, Steven Paul as Director
1 April 2015
Appointed James, Amanda as Director
31 March 2015
Resigned Chantrill, Steven Paul as Director
3 February 2014
Appointed Chantrill, Steven Paul as Director
3 February 2014
Appointed Anderson, Seonna as Secretary
31 January 2014
Resigned Mckinlay, Andrew John Robert as Secretary
31 January 2014
Resigned Mckinlay, Andrew John Robert as Director
13 January 2012
Appointed Mckinlay, Andrew John Robert as Director
13 January 2012
Resigned Chinnery, Peter John as Director
8 February 2010
Appointed Chinnery, Peter John as Director
29 September 2008
Resigned Harris, Ronald Michael as Director
29 September 2008
Resigned Newman, Neville Jonathan as Director
29 September 2008
29 September 2008
Resigned Stakol, Marcelle as Director
29 September 2008
Appointed Keens, David Wilson as Director
29 September 2008
Resigned Stakol, Jeremy Paul as Director
29 September 2008
Resigned Binnie, Stewart John as Director
29 September 2008
Resigned Berger, Nigel Jeremy as Director
29 September 2008
Appointed Mckinlay, Andrew John Robert as Secretary
29 September 2008
Resigned Altman, Stephen Louis as Director
29 September 2008
Resigned Altman, Stephen Louis as Secretary
29 September 2008
Resigned Berger, Nigel Jeremy as Secretary
3 March 2008
Resigned Woolf, Jane Karen as Director
3 March 2008
Appointed Woolf, Jane Karen as Director
1 November 2007
Appointed Binnie, Stewart John as Director
9 May 2006
Appointed Stakol, Marcelle as Director
9 May 2006
Appointed Stakol, Jeremy Paul as Director
9 May 2006
Appointed Newman, Neville Jonathan as Director
9 May 2006
Appointed Harris, Ronald Michael as Director
7 March 2006
Appointed Altman, Stephen Louis as Secretary
7 March 2006
Appointed Berger, Nigel Jeremy as Secretary
7 March 2006
Appointed Altman, Stephen Louis as Director
7 March 2006
Appointed Berger, Nigel Jeremy as Director
7 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 March 2006
Resigned Company Directors Limited as Corporate Nominee Director
2 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 March 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 35161

Holdings 3

Companies where Lipsy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Next Group PLC Owns 75–100% of shares
Next Holdings Limited Owns 75–100% of shares
Agratech Limited Owns 75–100% of shares
Aubin & Wills Holdings Limited Owns 25–50% of shares
Brecon Debt Recovery Limited Owns 75–100% of shares
Bridgetown Holdco Limited Owns 75–100% of shares
Cerene London Limited Owns 75–100% of shares
Choice Discount Stores Limited Owns 25–50% of shares
Jools Enterprises Limited Owns 75–100% of shares
Lipsy Limited This company Owns 75–100% of shares
Next Brand Limited Owns 75–100% of shares
Next Distribution Limited Owns 75–100% of shares
Next Financial Services Limited Owns 75–100% of shares
Next Manufacturing Limited Owns 75–100% of shares
Next Near East Limited Owns 75–100% of shares
Next Properties Ltd Owns 75–100% of shares
Next Retail Limited Owns 75–100% of shares
Next Pension Trustees Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
22 July 2026Accounts filing
24 June 2026Confirmation statement with updates8 June 2026
20 May 2026Other filing
20 May 2026Other filing
Show all recent filings

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