UPLIFTED LINGERIE LIMITED

UPLIFTED LINGERIE LIMITED is an active private limited company, incorporated on 22 June 2009. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. UPLIFTED LINGERIE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

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)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

UPLIFTED LINGERIE LIMITED

Directors

(The company's officers)

MR IAN DAVID SHAMBROOK

(~49 year old British national)

3 UNIT 3, PHOENIX HOUSE, HASTINGWOOD ROAD, HASTINGWOOD, CM17 9JT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/06/2016

MRS NICHOLA JANE SHAMBROOK

(~47 year old British national)

3 UNIT 3, PHOENIX HOUSE, HASTINGWOOD ROAD, HASTINGWOOD, HARLOW, CM17 9JT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2022

Shareholders

(Persons of Significant Control)

Mr Ian David Shambrook

(~49 year old British national)

Unit 3, Phoenix House, Hastingwood Road, Hastingwood, Harlow, CM17 9JT, 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 01/07/2016

Mrs Nichola Jane Shambrook

(~47 year old British national)

Unit 3, Unit 3, Phoenix House, Hastingwood Road, Hastingwood, Harlow, CM17 9JT, 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 01/08/2022

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)