Suspects Lingerie Ltd (Companies House Registration Number 12350977) is a private limited company founded on 2019-12-05 in United Kingdom. This business is situated at 18 Park Street, Mayfair, London W1K 2HZ. Having undergone a change in 2021-01-26, the previous name this enterprise used was 3Vi Realty Services Ltd. Suspects Lingerie Ltd is operating under SIC code: 47910 that means "retail sale via mail order houses or via internet".

Company details

Name Suspects Lingerie Ltd
Number 12350977
Date of Incorporation: 2019/12/05
End of financial year: 31 December
Address: 18 Park Street, Mayfair, London, W1K 2HZ
SIC code: 47910 - Retail sale via mail order houses or via Internet

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Alavee C. (appointed on 07 May 2021), Kirenjeet K. (appointment date: 05 December 2019). The official register indexes 4 persons of significant control, namely: 3v International Ltd is located at Park Street, W1K 2HZ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Suspect Intimates Ltd is located at Montpellier Drive, GL50 1TA Cheltenham. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Kirenjeet K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets - 36,885 46,451
Total Assets Less Current Liabilities - -33,849 -281,434
Number Shares Allotted 100 - -

People with significant control

3v International Ltd
7 May 2021
Address 18 Park Street Park Street, London, W1K 2HZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04141076
Nature of control: 25-50% voting rights
25-50% shares
Suspect Intimates Ltd
7 May 2021 - 11 December 2023
Address Eagle Tower Montpellier Drive, Cheltenham, GL50 1TA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13072681
Nature of control: 25-50% voting rights
25-50% shares
Kirenjeet K.
27 January 2021 - 7 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
3v International Limited
5 December 2019 - 27 January 2021
Address 18 Park Street Mayfair, London, W1K 2HZ
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04141076
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 27th January 2024
filed on: 1st, February 2024 | confirmation statement
Free Download (3 pages)