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Lululemon Athletica Uk Ltd

07655911

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Mezzanine Level, Eighty Strand, London, WC2R 0DT
Incorporated 02/06/2011

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

47710
Retail sale of clothing in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Lance Langton

director · Since 15/06/2018

DIRECTOR OF GLOBAL TAX, LULULEMON

CANADIAN · CANADA · Age 55

Ms Sarah Louise Fitch

director · Since 18/11/2021

RETAILER

BRITISH · ENGLAND · Age 41

Mrs Sarah Tracy Clark

director · Since 16/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Mrs Sarah Clark

director · Since 16/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr James Philip Sweeting

director · Since 10/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Lance Langton

director · Since 15/06/2018

Canadian · Canada · Age 55

Sarah Louise Fitch

director · Since 18/11/2021

British · England · Age 41

Sarah Tracy Clark

director · Since 16/12/2022

British · England · Age 48

James Philip Sweeting

director · Since 10/10/2023

British · United Kingdom · Age 43

Former

David Vernon Negus

director · Resigned 02/06/2011

Erin Nicholas

director · Resigned 02/06/2011

Christine Helen Mccormick Day

director · Resigned 20/01/2014

David Vernon Negus

secretary · Resigned 02/05/2014

John Edward Currie

director · Resigned 02/02/2015

York Place Company Secretaries Limited

corporate secretary · Resigned 11/03/2016

Erin Nicholas

secretary · Resigned 11/03/2016

Winston Cummins

secretary · Resigned 11/03/2016

Kristy Maynes

director · Resigned 31/03/2017

Stuart Christian Haselden

director · Resigned 31/05/2017

Christopher Jason Tham

director · Resigned 24/10/2017

Winston Cummins

director · Resigned 15/06/2018

Gareth Daniel James Pope

director · Resigned 18/11/2021

Persons with Significant Control

Lululemon Athletica Inc.

75–100% shares
75–100% votes
Appoint directors

C/O Corporation Trust Center, 1209 N Orange Street, Wilmington, DE 19801

Reg: 4055186 · Delaware Division Of Corporations · Corporation

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CAPITAL & COUNTIES CG 9 LIMITED (AS GENERAL PARTNER FOR CAPITAL & COUNTIES CGP 9) AND CAPITAL &

Created 11/03/2013Registered 30/03/2013

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Mezzanine Level
2026-07-16

MEZZANINE LEVEL

post townLondon
2026-07-16

LONDON