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Overview

Summary

Affiliates

Contact details

Officers17

Events3

Documents104

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

SHOP DIRECT HOME SHOPPING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Feb 2003 (21 years ago)

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Summary

NameSHOP DIRECT HOME SHOPPING LIMITED
Historical names
  • LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED
  • LITTLEWOODS HOME SHOPPING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04663281
LEI Code
  • 213800IB6GWEGB12XC21
Incorporation Date11 Feb 2003 (21 years ago) / 1016 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
LOVE *************

ActiveUnited Kingdom

SHOP ************************

ActiveUnited Kingdom

Contact details

Legal addressLIVERPOOL, SPEKE, FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, L70 1AB

Officers

corporate

IndividualUnited Kingdom

LITTLEWOODS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barclay, Aidan Stuart

Director


Appointed on12 Mar 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Barclay, Howard Myles

Director


Appointed on12 Mar 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Shop Direct Secretarial Services Ltd

Corporate Secretary


Appointed on11 Feb 2003

Resigned on29 Feb 2016

individual

IndividualUnited Kingdom

Littlewoods Company Director Limited

corporate-director


Appointed on11 Feb 2003

Resigned on12 Mar 2008

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Events

Old value

06 May 2008

Name changeLITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED

01 Nov 2005

Name changeLITTLEWOODS HOME SHOPPING LIMITED

20 Feb 2003

Name changeLITTLEWOODS5 LIMITED

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Documents

DateNameTypeDocument
14 Feb 2023Confirmation statement with no updatesCS01View
05 Jan 2023Accounts with accounts type fullAAView
27 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to02 Jul 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Feb 2025
    due by 25 Feb 2025
  • Last statement dated11 Feb 2024
Returns
  • Next returns datedue by 11 Mar 2017
  • Last returns dated11 Feb 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800IB6GWEGB12XC21
  • Legal nameSHOP DIRECT HOME SHOPPING LIMITED
  • Registration date27 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Jan 2024
  • Next renewal30 Jan 2025

Related companies by officers

Frequently asked questions

Where is SHOP DIRECT HOME SHOPPING LIMITED's headquarters?

SHOP DIRECT HOME SHOPPING LIMITED's headquarters is located at LIVERPOOL, SPEKE, FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, L70 1AB

What is SHOP DIRECT HOME SHOPPING LIMITED's industry?

SHOP DIRECT HOME SHOPPING LIMITED is in the industry of Retail sale via mail order houses or via Internet

What year was SHOP DIRECT HOME SHOPPING LIMITED started?

SHOP DIRECT HOME SHOPPING LIMITED was started in 2003

What is the LEI number of SHOP DIRECT HOME SHOPPING LIMITED?

SHOP DIRECT HOME SHOPPING LIMITED LEI number is 213800IB6GWEGB12XC21

Sources: Companies House