Lands' End Europe Limited

02583731

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LANDS END WAY, LEICESTERSHIRE, LE15 6US

Incorporated 19/02/1991

Compliance

Last accounts

31/01/2025

full

Next accounts due

02/11/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Peter Lloyd Gray

director · Since 25/09/2017

CHIEF ADMIN OFFICER

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Mr. Bernard L. Mccracken

director · Since 11/04/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 64

Mr. Toby Clarke

secretary · Since 06/08/2025

Mr. Andrew John Houghton

director · Since 06/08/2025

HEAD OF EUROPE, LANDS' END

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Lands End Inc

75–100% shares

75–100% votes

Appoint directors

Lands End Inc., 1 Lands End Lane, Dodgeville

Reg: 0000799288 · Delaware, Usa · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BLUE TORCH FINANCE LLC AS SECURITY AGENT

Created 29/02/2024Registered 01/03/2024Satisfied 07/04/2026

Charge

satisfied

FORTRESS CREDIT CORP., AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECU

Created 11/11/2020Registered 12/11/2020Satisfied 01/07/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 04/04/2014Registered 09/04/2014Satisfied 13/12/2017

charge

satisfied

BRITANNIA LIFE LIMITED

Created 07/07/1999Registered 10/07/1999Satisfied 23/01/2017