LL

LIPSY LIMITED

Active

Company number 05728110

Leicester · Incorporated 2 March 2006

Desford Road, Enderby, Leicester, Leicestershire, LE19 4AT

Last updated on 14 August 2026

Wholesale of clothing and footwear · SIC 46420

Retail sale of clothing in specialised stores · SIC 47710


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRENWOOD LIMITED · 2 March 2006 – 4 July 2006

Company overview

Lipsy Limited is an active private limited company incorporated on 2 March 2006 and based at Desford Road, Enderby, Leicester LE19 4AT. It was originally incorporated as Grenwood Limited before changing its name on 4 July 2006. The company is a wholly owned subsidiary of Next Holdings Limited, which holds 100% of the shares and voting rights and has the right to appoint and remove directors.

Lipsy operates in the wholesale and retail of clothing and footwear (SIC 46420 and 47710). It files as an audit-exemption subsidiary. The most recent accounts, made up to 25 January 2025, were filed as audit-exemption subsidiary accounts. The confirmation statement was last filed on 8 June 2025.

The company has no charges, has never been subject to insolvency proceedings, and has not been liquidated. Current officers include Simon Adam Lord Wolfson of Aspley Guise as a long-standing director, Jonathan Neil Blanchard (appointed July 2024), and Hannah Woodall-Pagan, who was appointed company secretary in September 2025. There is no super-secure managing officer and the registered office is not in dispute.

Compliance

Annual accounts Up to date
Last filed
25 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
25 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Next Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
26 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 2025 View
Legacy
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Legacy
Other
1 May 2025 View
Legacy
Other
1 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2024 View
Legacy
Accounts
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Legacy
Other
24 April 2024 View
Legacy
Other
24 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Legacy
Accounts
23 May 2023 View
Legacy
Other
13 April 2023 View
Legacy
Other
13 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Legacy
Accounts
25 May 2022 View
Legacy
Other
31 March 2022 View
Legacy
Other
31 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2021 View
Legacy
Accounts
19 November 2021 View
Legacy
Other
28 June 2021 View
Legacy
Other
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Change Person Director Company With Change Date
Officers
18 December 2018 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Legacy
Miscellaneous
6 February 2018 View
Legacy
Miscellaneous
17 July 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Director Company With Change Date
Officers
7 June 2016 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Appoint Person Director Company With Name Date
Officers
5 February 2014 View
Termination Director Company With Name Termination Date
Officers
5 February 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2014 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Appoint Person Director Company With Name Date
Officers
16 January 2012 View
Termination Director Company With Name Termination Date
Officers
16 January 2012 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Miscellaneous
Miscellaneous
16 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Auditors Resignation Company
Auditors
27 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Mortgage
14 July 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Mortgage
20 May 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Address
9 October 2008 View
Legacy
Accounts
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Resolution
Resolution
9 October 2008 View
Resolution
Resolution
9 October 2008 View
Legacy
Capital
9 October 2008 View
Legacy
Mortgage
31 July 2008 View
Legacy
Capital
21 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Capital
8 February 2008 View
Accounts With Accounts Type Medium
Accounts
21 December 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Accounts
3 January 2007 View
Legacy
Capital
24 July 2006 View
Certificate Change Of Name Company
Change Of Name
4 July 2006 View
Legacy
Capital
21 June 2006 View
Legacy
Capital
21 June 2006 View
Legacy
Capital
21 June 2006 View
Legacy
Capital
21 June 2006 View
Legacy
Capital
21 June 2006 View
Legacy
Capital
21 June 2006 View
Legacy
Capital
21 June 2006 View
Resolution
Resolution
21 June 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Mortgage
16 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Memorandum Articles
Incorporation
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Address
13 March 2006 View
Memorandum Articles
Incorporation
13 March 2006 View
Legacy
Capital
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Incorporation Company
Incorporation
2 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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