LAMODA FASHION HOLDINGS LIMITED

LAMODA FASHION HOLDINGS LIMITED is an active private limited company, incorporated on 6 January 2023. The nature of the business is Other service activities n.e.c.. The company's registered office is on Coldbath Square, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. LAMODA FASHION HOLDINGS LIMITED previously had the company name BRAND SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KALAMU HOUSE
Address Line 2	11 COLDBATH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 5HL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	03/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 17/04/2023 onwards:

LAMODA FASHION HOLDINGS LIMITED

Prior to 17/04/2023:

BRAND SYSTEMS LIMITED

Directors

(The company's officers)

ASHMEET SINGH KANDHARI

(~42 year old British national)

KALAMU HOUSE 11 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2023

MR NEIL MEREDITH

(~55 year old British national)

KALAMU HOUSE 11 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2023

MR GURTEJ SINGH SIDHU

(~34 year old British national)

KALAMU HOUSE 11 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2023

Shareholders

(Persons of Significant Control)

Ashmeet Singh Kandhari

(~42 year old British national)

Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/04/2023

Mr Gurtej Singh Sidhu

(~34 year old British national)

Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/04/2023

Connections

(Shared officers)

IMPACT ADVISERS LTD

MR NEIL MEREDITH

LAMODA FASHION LIMITED

MR NEIL MEREDITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)