Lella & Bros. (Dresses) Limited

Company Name	Lella & Bros. (Dresses) Limited
Director	Andrea Anastasia Theodorou
Company Status	Active
Company Number	01099145
Category	Private Limited Company
Incorporation Date	28 February 1973(51 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Miss Andrea Anastasia Theodorou
Date of Birth	December 2003 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	10 February 2024(50 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Units 20-22 High Cross Centre Fountayne Road Tottenham London N15 4QN

Director Name	Helen Constantinou
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(18 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	30 Greenway London N20 8ED

Director Name	Kleanthis Theodorou
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(18 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	4 Southway London N20 8EA

Director Name	Lambros Theodorou
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(18 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	The Lindens Marsh Lane London Nw7

Secretary Name	Helen Constantinou
Nationality	British
Status	Resigned
Appointed	17 October 1991(18 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	30 Greenway London N20 8ED

Director Name	Andrew Theodorou Kleanthous
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(28 years after company formation)
Appointment Duration	6 years, 4 months (resigned 10 August 2007)
Role	Actuarial Consultant
Correspondence Address	The Lindens 83 Marsh Lane Mill Hill London NW7 4LE

Director Name	Mr Terry Theodorou
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(28 years after company formation)
Appointment Duration	22 years, 11 months (resigned 10 February 2024)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Unit 20-22 The High Cross Centre Fountayne Road London N15 4QN

Secretary Name	Andrew Theodorou Kleanthous
Nationality	British
Status	Resigned
Appointed	29 March 2001(28 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 10 August 2007)
Role	Company Director
Correspondence Address	The Lindens 83 Marsh Lane Mill Hill London NW7 4LE

Director Name	Mr George Charilaou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(31 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 23 February 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 20-22 The High Cross Centre Fountayne Road London N15 4QN

Secretary Name	Mr George Charilaou
Nationality	British
Status	Resigned
Appointed	10 August 2007(34 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 23 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20-22 The High Cross Centre Fountayne Road London N15 4QN

Director Name	Ms Joanna Theodorou
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2021(48 years after company formation)
Appointment Duration	2 years, 11 months (resigned 10 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 20-22 High Cross Centre Fountayne Road Tottenham London N15 4QN

Contact

Website	lellabrothers.co.uk

Location

Registered Address	Unit 20-22 The High Cross Centre Fountayne Road London N15 4QN
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Green
Built Up Area	Greater London

Shareholders

125 at £1	Terry Theodorou 33.33% Ordinary
124 at £1	Mr George Charilaou 33.07% Ordinary
63 at £1	Joanna Theodorou 16.80% Ordinary
63 at £1	Natasha Sarkissian 16.80% Ordinary

Financials

Year	2014
Net Worth	£4,324,417
Cash	£1,549,450
Current Liabilities	£1,958,798

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Charges

17 August 2018	Delivered on: 22 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
22 June 1982	Delivered on: 28 June 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 18/24 (even numbers) shacklewell lane, hackney, london E8. Outstanding
10 June 1982	Delivered on: 17 June 1982 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or acme fashion and trading co. Limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

25 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
9 November 2022	Confirmation statement made on 17 October 2022 with updates (4 pages)
7 November 2022	Cessation of George Charilaou as a person with significant control on 23 February 2021 (1 page)
21 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
16 November 2021	Confirmation statement made on 17 October 2021 with updates (5 pages)
8 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
3 April 2021	Cancellation of shares. Statement of capital on 23 February 2021 GBP 251 (4 pages)
9 March 2021	Satisfaction of charge 1 in full (1 page)
9 March 2021	Satisfaction of charge 2 in full (1 page)
23 February 2021	Termination of appointment of George Charilaou as a secretary on 23 February 2021 (1 page)
23 February 2021	Termination of appointment of George Charilaou as a director on 23 February 2021 (1 page)
23 February 2021	Appointment of Mrs Joanna Theodorou as a director on 23 February 2021 (2 pages)
20 December 2020	Full accounts made up to 31 March 2020 (23 pages)
21 October 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
19 December 2019	Full accounts made up to 31 March 2019 (21 pages)
24 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
19 December 2018	Full accounts made up to 31 March 2018 (21 pages)
9 November 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
22 August 2018	Registration of charge 010991450003, created on 17 August 2018 (41 pages)
2 January 2018	Full accounts made up to 31 March 2017 (21 pages)
27 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
4 January 2017	Full accounts made up to 31 March 2016 (21 pages)
4 January 2017	Full accounts made up to 31 March 2016 (21 pages)
25 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
22 February 2016	Director's details changed for Mr Terry Theodorou on 6 January 2016 (2 pages)
22 February 2016	Director's details changed for Mr Terry Theodorou on 6 January 2016 (2 pages)
7 January 2016	Accounts for a medium company made up to 31 March 2015 (17 pages)
7 January 2016	Accounts for a medium company made up to 31 March 2015 (17 pages)
30 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 375 (5 pages)
30 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 375 (5 pages)
3 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 375 (5 pages)
3 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 375 (5 pages)
1 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
1 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
24 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 375 (5 pages)
24 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 375 (5 pages)
2 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
2 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
26 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
26 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
24 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
24 May 2012	Registered office address changed from 26-28 Shacklewell Lane London E8 2EZ United Kingdom on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from 26-28 Shacklewell Lane London E8 2EZ United Kingdom on 24 May 2012 (1 page)
21 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
26 October 2011	Registered office address changed from 26-28 Shacklewell Lane London E8 2DF on 26 October 2011 (1 page)
26 October 2011	Director's details changed for Terry Theodorou on 16 October 2011 (2 pages)
26 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Registered office address changed from 26-28 Shacklewell Lane London E8 2DF on 26 October 2011 (1 page)
26 October 2011	Director's details changed for Terry Theodorou on 16 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr George Charilaou on 16 October 2011 (2 pages)
26 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Secretary's details changed for George Charilaou on 16 October 2011 (1 page)
26 October 2011	Director's details changed for Mr George Charilaou on 16 October 2011 (2 pages)
26 October 2011	Secretary's details changed for George Charilaou on 16 October 2011 (1 page)
21 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for George Charilaou on 17 October 2009 (2 pages)
5 November 2009	Director's details changed for Terry Theodorou on 17 October 2009 (2 pages)
5 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Terry Theodorou on 17 October 2009 (2 pages)
5 November 2009	Director's details changed for George Charilaou on 17 October 2009 (2 pages)
21 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
21 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
23 October 2008	Return made up to 17/10/08; full list of members (5 pages)
23 October 2008	Return made up to 17/10/08; full list of members (5 pages)
27 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
27 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
29 October 2007	Return made up to 17/10/07; full list of members (3 pages)
29 October 2007	Return made up to 17/10/07; full list of members (3 pages)
30 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
30 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	Secretary resigned;director resigned (1 page)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	Secretary resigned;director resigned (1 page)
8 November 2006	Return made up to 17/10/06; full list of members (3 pages)
8 November 2006	Return made up to 17/10/06; full list of members (3 pages)
8 August 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
8 August 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
30 November 2005	Return made up to 17/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2005	Return made up to 17/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2005	Accounts made up to 31 March 2005 (12 pages)
29 July 2005	Accounts made up to 31 March 2005 (12 pages)
4 November 2004	Return made up to 17/10/04; full list of members (7 pages)
4 November 2004	Return made up to 17/10/04; full list of members (7 pages)
23 September 2004	Accounts made up to 31 March 2004 (12 pages)
23 September 2004	Accounts made up to 31 March 2004 (12 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
14 November 2003	Return made up to 17/10/03; full list of members (7 pages)
14 November 2003	Return made up to 17/10/03; full list of members (7 pages)
21 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
21 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 October 2002	Return made up to 17/10/02; full list of members (8 pages)
30 October 2002	Return made up to 17/10/02; full list of members (8 pages)
20 August 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
20 August 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
31 October 2001	Return made up to 17/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 October 2001	Return made up to 17/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 October 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
27 October 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
19 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
19 April 2001	Â£ ic 6000/375 30/03/01 Â£ sr 5625@1=5625 (1 page)
19 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
19 April 2001	£ ic 6000/375 30/03/01 £ sr 5625@1=5625 (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
29 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
29 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
31 October 2000	Return made up to 17/10/00; full list of members (8 pages)
31 October 2000	Return made up to 17/10/00; full list of members (8 pages)
24 October 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
24 October 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
28 October 1999	Return made up to 17/10/99; full list of members (7 pages)
28 October 1999	Return made up to 17/10/99; full list of members (7 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 November 1998	Return made up to 17/10/98; no change of members (4 pages)
10 November 1998	Return made up to 17/10/98; no change of members (4 pages)
6 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 November 1997	Return made up to 17/10/97; no change of members (4 pages)
11 November 1997	Return made up to 17/10/97; no change of members (4 pages)
3 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 November 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
28 February 1973	Incorporation (14 pages)
28 February 1973	Incorporation (14 pages)

Lella & Bros. (Dresses) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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