Lostwear Limited

Company Name	Lostwear Limited
Director	Chakib Bennani
Company Status	Active
Company Number	05651097
Category	Private Limited Company
Incorporation Date	12 December 2005(18 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Chakib Bennani
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 December 2005(same day as company formation)
Role	Fashion Consultant
Country of Residence	England
Correspondence Address	T/As Burleska Access Self Storage Unit 1501 141 Morden Road, Mitcham London CR4 4DG

Secretary Name	Kenza Bennani
Nationality	British
Status	Current
Appointed	12 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	T/As Burleska Access Self Storage Unit 1501 141 Morden Road, Mitcham London CR4 4DG

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	T/As Burleska Access Self Storage Unit 1501 141 Morden Road, Mitcham London CR4 4DG
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Chakib Bennani 50.00% Ordinary
50 at £1	Kenza Bennani 50.00% Ordinary

Financials

Year	2014
Net Worth	£763,543
Cash	£337,444
Current Liabilities	£376,984

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Filing History

14 November 2023	Registered office address changed from 2nd Floor 10-12 Bourlet Close London W1W 7BR England to T/as Burleska Access Self Storage Unit 1501 141 Morden Road, Mitcham London CR4 4DG on 14 November 2023 (1 page)
25 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
9 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 January 2022	Confirmation statement made on 7 December 2021 with no updates (3 pages)
9 March 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
17 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
3 June 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
12 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
29 August 2019	Registered office address changed from 1 Devonshire Street London W1W 5DS England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 29 August 2019 (1 page)
13 May 2019	Total exemption full accounts made up to 30 December 2018 (5 pages)
13 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 30 December 2017 (5 pages)
12 February 2018	Director's details changed for Mr Chakib Dosse Bennani on 9 February 2018 (2 pages)
23 January 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
8 December 2017	Registered office address changed from 311 Regents Park Road London N3 1DP to 1 Devonshire Street London W1W 5DS on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from 311 Regents Park Road London N3 1DP to 1 Devonshire Street London W1W 5DS on 8 December 2017 (1 page)
15 November 2017	Total exemption full accounts made up to 30 December 2016 (5 pages)
15 November 2017	Total exemption full accounts made up to 30 December 2016 (5 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
4 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 January 2014	Registered office address changed from 45B Brecknock Road London N7 0BT United Kingdom on 6 January 2014 (1 page)
6 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
6 January 2014	Registered office address changed from 45B Brecknock Road London N7 0BT United Kingdom on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 45B Brecknock Road London N7 0BT United Kingdom on 6 January 2014 (1 page)
6 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Director's details changed for Chakib Bennani on 7 December 2011 (2 pages)
7 December 2011	Director's details changed for Chakib Bennani on 7 December 2011 (2 pages)
7 December 2011	Secretary's details changed for Kenza Bennani on 7 December 2011 (1 page)
7 December 2011	Secretary's details changed for Kenza Bennani on 7 December 2011 (1 page)
7 December 2011	Director's details changed for Chakib Bennani on 7 December 2011 (2 pages)
7 December 2011	Secretary's details changed for Kenza Bennani on 7 December 2011 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 December 2009	Director's details changed for Chakib Bennani on 12 December 2009 (2 pages)
24 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Chakib Bennani on 12 December 2009 (2 pages)
24 December 2009	Director's details changed for Chakib Bennani on 12 December 2009 (2 pages)
24 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Chakib Bennani on 12 December 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 July 2009	Registered office changed on 28/07/2009 from 47B alexandra road wimbledon london SW19 7JZ (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 47B alexandra road wimbledon london SW19 7JZ (1 page)
5 January 2009	Return made up to 12/12/08; full list of members (3 pages)
5 January 2009	Return made up to 12/12/08; full list of members (3 pages)
10 November 2008	Capitals not rolled up (2 pages)
10 November 2008	Capitals not rolled up (2 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 January 2008	Return made up to 12/12/07; full list of members (2 pages)
14 January 2008	Return made up to 12/12/07; full list of members (2 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 February 2007	Return made up to 12/12/06; full list of members (2 pages)
5 February 2007	Return made up to 12/12/06; full list of members (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Director resigned (1 page)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2005	Registered office changed on 29/12/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	Registered office changed on 29/12/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2005	Incorporation (12 pages)
12 December 2005	Incorporation (12 pages)

Lostwear Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London