LONDON BROGUES LIMITED

LONDON BROGUES LIMITED is an active private limited company, incorporated on 2 December 2013. The nature of the business includes Retail sale of footwear in specialised stores and one other classification. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LONDON BROGUES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE12 7TZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47721 - Retail sale of footwear in specialised stores

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

LONDON BROGUES LIMITED

Directors

(The company's officers)

MRS DAWN MOORE

(~66 year old British national)

27 MILL LANE BARROW ON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/2018

MR DEREK MOORE

(~69 year old British national)

27 MILL LANE, BARROW ON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2013

MISS JEMMA DAWN MOORE

(~40 year old British national)

183 COSSINGTON ROAD, SILEBY, LEICESTERSHIRE, LE12 7RR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/06/2018

Shareholders

(Persons of Significant Control)

Mrs Dawn Moore

(~66 year old British national)

27 Mill Lane, Barrow On Soar, Loughborough, Leicestershire, LE12 8LQ, United Kingdom

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

Notified on 06/04/2016

Mr Derek Moore

(~69 year old British national)

27 Mill Lane, Barrow On Soar, Loughborough, Leicestershire, LE12 8LQ, United Kingdom

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 06/04/2016

Connections

(Shared officers)

ACTIVE REMEDIAL SOLUTIONS LIMITED

MRS DAWN MOORE
MR DEREK MOORE

APR TRADING LTD

MR DEREK MOORE

BHARAT UK LIMITED

MR DEREK MOORE

PROTEC SPORTS SURFACING LLP

MISS JEMMA DAWN MOORE

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)