Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Lindex UK Fashion Ltd
- Incorporated
- 2 August 2013 (13 years)
- Previously known as
- Stevton (No.556) Limited (until 16 October 2013)
- Industry
- Manufacture of other wearing apparel and accessories n.e.c. (14190) Retail sale of clothing in specialised stores (47710)Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Directors
- Nina MehlAnn Caroline Ogren
- Owned by
- Lindex Group Oyj
- Accounts type
- Small
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Officers 3 active
Officer details are public data from the Companies House register.
Mehl, Nina
Director · Appointed 1 October 2021
Norwegian
Born September 1979 (47)
Ogren, Ann Caroline
Director · Appointed 23 March 2020
Swedish
Born September 1972 (54)
Corporate Secretary · Appointed 1 November 2014
Officer history (16 former)
17 April 2026
Resigned Hedberg, Karin Elisabeth Ulrika as Director
1 December 2025
Resigned Ehnbage, Susanne Birgitta Jarkbratt as Director
1 December 2025
Resigned Henriksson, Lars-Henrik Goran as Director
20 October 2025
Appointed Hedberg, Karin Elisabeth Ulrika as Director
1 April 2025
Appointed Henriksson, Lars-Henrik Goran as Director
1 April 2025
Resigned Lindgren, Susanne Maria Sanna as Director
1 April 2025
Resigned Olsson, Linda as Director
31 August 2024
Resigned Forsberg, Annelie Maria as Director
1 October 2021
Resigned Proven, Lena as Director
1 October 2021
Appointed Mehl, Nina as Director
1 January 2021
Resigned Hallin, Johan Anders as Director
1 September 2020
Appointed Lindgren, Susanne Maria Sanna as Director
1 September 2020
Appointed Olsson, Linda as Director
23 March 2020
Appointed Ogren, Ann Caroline as Director
1 December 2018
Resigned Skape, Emma Kajsa as Director
1 December 2018
Appointed Forsberg, Annelie Maria as Director
10 August 2018
Appointed Ehnbage, Susanne Birgitta Jarkbratt as Director
10 August 2018
Resigned Peregi, Elisabeth Valerija as Director
1 November 2017
Resigned Andersson, Ulrika Elisabet as Director
1 November 2017
Appointed Skape, Emma Kajsa as Director
22 August 2017
Resigned Andersson, Leif Peter as Director
22 August 2017
Appointed Andersson, Ulrika Elisabet as Director
22 August 2017
Appointed Peregi, Elisabeth Valerija as Director
22 August 2017
Resigned Larsson, Ingvar as Director
24 November 2014
Appointed Proven, Lena as Director
1 November 2014
9 June 2014
Resigned Bille, Goran Holger as Director
9 June 2014
Appointed Larsson, Ingvar as Director
12 November 2013
Appointed Andersson, Leif Peter as Director
12 November 2013
Appointed Bille, Goran Holger as Director
12 November 2013
Appointed Hallin, Johan Anders as Director
12 November 2013
12 November 2013
2 August 2013
2 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lindex Group Oyj
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0114162-2
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,657,238)
- Cash
- £305,399
- Turnover
- £2,517,702
- Profit Before Tax
- £45,684
- Employees
- 20
- Current Ratio
- 0.2x
- Profit Margin
- 2%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,042,382 |
| Current Assets | £1,093,913 |
| Debtors | £690,316 |
| Cash | £305,399 |
| Creditors (< 1 year) | £4,793,533 |
| Net Current Assets | (£3,699,620) |
| Net Assets | (£2,657,238) |
| Shareholder Funds | (£2,657,238) |
| Turnover | £2,517,702 |
| Cost of Sales | £1,127,102 |
| Gross Profit | £1,390,600 |
| Admin Expenses | £363,379 |
| Staff Costs | £391,576 |
| Operating Profit | £98,467 |
| Profit Before Tax | £45,684 |
| Profit for Period | £45,684 |
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 20 April 2026 | Termination of appointment of a director | |||
| 1 December 2025 | Termination of appointment of a director | |||
| 1 December 2025 | Termination of appointment of a director |
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