Lululemon Athletica UK Ltd

Company Name	Lululemon Athletica UK Ltd
Company Status	Active
Company Number	07655911
Category	Private Limited Company
Incorporation Date	2 June 2011(12 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Lance Langton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	15 June 2018(7 years after company formation)
Appointment Duration	5 years, 10 months
Role	Director Of Global Tax, Lululemon
Country of Residence	Canada
Correspondence Address	Garden House 57-59 Long Acre Covent Garden London WC2E 9JL

Director Name	Ms Sarah Louise Keeble
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retailer
Country of Residence	England
Correspondence Address	Garden House 57-59 Long Acre Covent Garden London WC2E 9JL

Director Name	Mrs Sarah Clark
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Garden House 57-59 Long Acre Covent Garden London WC2E 9JL

Director Name	Mr James Philip Sweeting
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(12 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden House 57-59 Long Acre Covent Garden London WC2E 9JL

Director Name	Ms Christine Helen McCormick Day
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	3rd Floor White Rose House, 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr John Edward Currie
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Ms Erin Nicholas
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	3rd Floor White Rose House, 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr David Vernon Negus
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	3rd Floor White Rose House, 28a York Place Leeds West Yorkshire LS1 2EZ

Secretary Name	Ms Erin Nicholas
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Garden House 57-59 Long Acre Covent Garden London W2ce 9jl

Secretary Name	Mr David Vernon Negus
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Ms Kristy Maynes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 July 2014(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2017)
Role	Gm Of Ivivva Athletica
Country of Residence	Canada
Correspondence Address	1818 Cornwall Avenue Vancouver British Columbia V6j 1c7

Secretary Name	Mr Winston Cummins
Status	Resigned
Appointed	23 September 2014(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 2016)
Role	Company Director
Correspondence Address	1818 Cornwall Avenue Vancouver British Columbia V6j 1c7

Director Name	Stuart Christian Haselden
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2015(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	1818 Cornwall Avenue Vancouver British Columbia V6j 1c7 Canada

Director Name	Mr Gareth Daniel James Pope
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	31 March 2017(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 November 2021)
Role	Senior Vicepresident Lululemon
Country of Residence	England
Correspondence Address	Garden House 57-59 Long Acre Covent Garden London

Director Name	Mr Christopher Jason Tham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 2017(6 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 October 2017)
Role	International Cfo, Lululemon Athletica
Country of Residence	Canada
Correspondence Address	1380 Burrard Street 2nd Floor Vancouver V6z 2h3

Director Name	Mr Winston Cummins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 October 2017(6 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 June 2018)
Role	Vp Corporate Controller, Lululemon
Country of Residence	Canada
Correspondence Address	Garden House 57-59 Long Acre Covent Garden London W2ce 9jl

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Correspondence Address	Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW

Contact

Telephone	0800 7839249
Telephone region	Freephone

Location

Registered Address	Garden House 57-59 Long Acre Covent Garden London WC2E 9JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Lululemon Lu Holdings Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£5,724,763
Gross Profit	£4,112,235
Net Worth	£7,907,191
Cash	£7,557,318
Current Liabilities	£2,256,062

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

11 March 2013	Delivered on: 30 March 2013 Persons entitled: Capital & Counties Cg 9 Limited (As General Partner for Capital & Counties Cgp 9) and Capital & Counties Cg Nominee 9 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Interest in the amount from time to time standing to the credit of the separate interest bearing deposit account. See image for full details. Outstanding

11 March 2013

Delivered on: 30 March 2013
Persons entitled: Capital & Counties Cg 9 Limited (As General Partner for Capital & Counties Cgp 9) and Capital & Counties Cg Nominee 9 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Interest in the amount from time to time standing to the credit of the separate interest bearing deposit account. See image for full details.
Outstanding

Filing History

24 October 2023	Appointment of Mr James Philip Sweeting as a director on 10 October 2023 (2 pages)
20 October 2023	Full accounts made up to 31 January 2023 (33 pages)
26 July 2023	Second filing of Confirmation Statement dated 2 June 2023 (3 pages)
15 June 2023	Confirmation statement made on 2 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/07/2023 (5 pages)
2 February 2023	Second filing for the appointment of Mrs Sarah Tracy Clark as a director (3 pages)
13 January 2023	Appointment of Sarah Tracy Clarke as a director on 16 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 02/02/2023 (3 pages)
14 September 2022	Full accounts made up to 31 January 2022 (32 pages)
21 July 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
7 December 2021	Termination of appointment of Gareth Daniel James Pope as a director on 18 November 2021 (1 page)
1 December 2021	Appointment of Ms Sarah Louise Keeble as a director on 18 November 2021 (2 pages)
2 November 2021	Full accounts made up to 31 January 2021 (33 pages)
28 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
24 December 2020	Full accounts made up to 31 January 2020 (31 pages)
16 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
28 August 2019	Full accounts made up to 31 January 2019 (28 pages)
3 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
22 October 2018	Full accounts made up to 31 January 2018 (25 pages)
15 June 2018	Termination of appointment of Winston Cummins as a director on 15 June 2018 (1 page)
15 June 2018	Appointment of Lance Langton as a director on 15 June 2018 (2 pages)
13 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
30 November 2017	Appointment of Mr Winston Cummins as a director on 24 October 2017 (2 pages)
30 November 2017	Termination of appointment of Christopher Jason Tham as a director on 24 October 2017 (1 page)
30 November 2017	Appointment of Mr Winston Cummins as a director on 24 October 2017 (2 pages)
30 November 2017	Termination of appointment of Christopher Jason Tham as a director on 24 October 2017 (1 page)
3 November 2017	Full accounts made up to 31 January 2017 (25 pages)
3 November 2017	Full accounts made up to 31 January 2017 (25 pages)
10 October 2017	Register inspection address has been changed from 1st Floor 40 Dukes Place London England EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
10 October 2017	Register inspection address has been changed from 1st Floor 40 Dukes Place London England EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
25 July 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 15,824,789 (3 pages)
25 July 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 15,824,789 (3 pages)
15 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
6 June 2017	Appointment of Mr Christopher Jason Tham as a director on 31 May 2017 (2 pages)
6 June 2017	Appointment of Mr Christopher Jason Tham as a director on 31 May 2017 (2 pages)
5 June 2017	Termination of appointment of Stuart Christian Haselden as a director on 31 May 2017 (1 page)
5 June 2017	Termination of appointment of Stuart Christian Haselden as a director on 31 May 2017 (1 page)
10 April 2017	Appointment of Mr Gareth Daniel James Pope as a director on 31 March 2017 (2 pages)
10 April 2017	Appointment of Mr Gareth Daniel James Pope as a director on 31 March 2017 (2 pages)
7 April 2017	Termination of appointment of Kristy Maynes as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Kristy Maynes as a director on 31 March 2017 (1 page)
27 February 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 14,224,789 (3 pages)
27 February 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 14,224,789 (3 pages)
9 November 2016	Full accounts made up to 31 January 2016 (25 pages)
9 November 2016	Full accounts made up to 31 January 2016 (25 pages)
15 July 2016	Director's details changed for Ms Kristy Maynes on 25 June 2016 (2 pages)
15 July 2016	Director's details changed for Ms Kristy Maynes on 25 June 2016 (2 pages)
14 July 2016	Director's details changed for Ms Kristy Maynes on 25 June 2016 (2 pages)
14 July 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 12,574,789 (3 pages)
14 July 2016	Director's details changed for Ms Kristy Maynes on 25 June 2016 (2 pages)
14 July 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 12,574,789 (3 pages)
14 July 2016	Director's details changed for Ms Kristy Maynes on 25 June 2016 (2 pages)
14 July 2016	Director's details changed for Ms Kristy Maynes on 25 June 2016 (2 pages)
28 June 2016	Director's details changed for Stuart Christian Haselden on 1 July 2015 (2 pages)
28 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3,600,001 (5 pages)
28 June 2016	Director's details changed for Ms Kristy Maynes on 12 October 2015 (2 pages)
28 June 2016	Director's details changed for Stuart Christian Haselden on 1 July 2015 (2 pages)
28 June 2016	Director's details changed for Ms Kristy Maynes on 12 October 2015 (2 pages)
28 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3,600,001 (5 pages)
30 March 2016	Termination of appointment of York Place Company Secretaries Limited as a secretary on 11 March 2016 (1 page)
30 March 2016	Termination of appointment of York Place Company Secretaries Limited as a secretary on 11 March 2016 (1 page)
29 March 2016	Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London England EC3A 7NH (1 page)
29 March 2016	Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London England EC3A 7NH (1 page)
24 March 2016	Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to Garden House 57-59 Long Acre Covent Garden London W2Ce 9Jl on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Winston Cummins as a secretary on 11 March 2016 (1 page)
24 March 2016	Termination of appointment of Winston Cummins as a secretary on 11 March 2016 (1 page)
24 March 2016	Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to Garden House 57-59 Long Acre Covent Garden London W2Ce 9Jl on 24 March 2016 (1 page)
24 March 2016	Register inspection address has been changed to 1st Floor 40 Dukes Place London England EC3A 7NH (1 page)
24 March 2016	Termination of appointment of Erin Nicholas as a secretary on 11 March 2016 (1 page)
24 March 2016	Termination of appointment of Erin Nicholas as a secretary on 11 March 2016 (1 page)
24 March 2016	Register inspection address has been changed to 1st Floor 40 Dukes Place London England EC3A 7NH (1 page)
20 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 3,600,001 (4 pages)
20 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 3,600,001 (4 pages)
12 November 2015	Full accounts made up to 31 January 2015 (30 pages)
12 November 2015	Full accounts made up to 31 January 2015 (30 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (6 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (6 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (6 pages)
26 February 2015	Termination of appointment of John Edward Currie as a director on 2 February 2015 (2 pages)
26 February 2015	Termination of appointment of John Edward Currie as a director on 2 February 2015 (2 pages)
26 February 2015	Termination of appointment of John Edward Currie as a director on 2 February 2015 (2 pages)
23 February 2015	Appointment of Stuart Christian Haselden as a director on 2 February 2015 (3 pages)
23 February 2015	Appointment of Stuart Christian Haselden as a director on 2 February 2015 (3 pages)
23 February 2015	Appointment of Stuart Christian Haselden as a director on 2 February 2015 (3 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
16 October 2014	Appointment of Mr Winston Cummins as a secretary on 23 September 2014 (2 pages)
16 October 2014	Appointment of Mr Winston Cummins as a secretary on 23 September 2014 (2 pages)
31 July 2014	Appointment of Ms Kristy Maynes as a director on 21 July 2014 (2 pages)
31 July 2014	Appointment of Ms Kristy Maynes as a director on 21 July 2014 (2 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
6 May 2014	Termination of appointment of David Negus as a secretary (1 page)
6 May 2014	Termination of appointment of David Negus as a secretary (1 page)
5 February 2014	Memorandum and Articles of Association (23 pages)
5 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2014	Memorandum and Articles of Association (23 pages)
5 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2014	Secretary's details changed for Mr David Vernon Negus on 20 December 2013 (1 page)
4 February 2014	Director's details changed for Mr John Edward Currie on 20 December 2013 (2 pages)
4 February 2014	Director's details changed for Mr John Edward Currie on 20 December 2013 (2 pages)
4 February 2014	Secretary's details changed for Ms Erin Nicholas on 20 December 2013 (1 page)
4 February 2014	Termination of appointment of Christine Day as a director (1 page)
4 February 2014	Secretary's details changed for Mr David Vernon Negus on 20 December 2013 (1 page)
4 February 2014	Secretary's details changed for Ms Erin Nicholas on 20 December 2013 (1 page)
4 February 2014	Termination of appointment of Christine Day as a director (1 page)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
8 January 2014	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 January 2014 (1 page)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 October 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 October 2012	Compulsory strike-off action has been discontinued (1 page)
27 October 2012	Compulsory strike-off action has been discontinued (1 page)
22 October 2012	Appointment of Ms Erin Nicholas as a secretary (2 pages)
22 October 2012	Appointment of Ms Erin Nicholas as a secretary (2 pages)
22 October 2012	Appointment of Mr David Vernon Negus as a secretary (2 pages)
22 October 2012	Appointment of Mr David Vernon Negus as a secretary (2 pages)
19 October 2012	Termination of appointment of Erin Nicholas as a director (1 page)
19 October 2012	Termination of appointment of Erin Nicholas as a director (1 page)
19 October 2012	Termination of appointment of David Negus as a director (1 page)
19 October 2012	Termination of appointment of David Negus as a director (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
20 July 2012	Previous accounting period shortened from 30 June 2012 to 31 January 2012 (1 page)
20 July 2012	Previous accounting period shortened from 30 June 2012 to 31 January 2012 (1 page)
16 July 2012	Appointment of York Place Company Secretaries Limited as a secretary (2 pages)
16 July 2012	Appointment of York Place Company Secretaries Limited as a secretary (2 pages)
2 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
2 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
2 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)