Shoe Zone Plc
08961190
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
27/09/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 26/03/2014
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 4 other boards
secretary · Since 05/09/2019
director · Since 28/08/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 10 other boards
director · Since 08/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 2 other boards
secretary · Since 05/09/2019
Former
secretary · Resigned 21/06/2016
director · Resigned 21/06/2016
secretary · Resigned 24/08/2018
director · Resigned 30/08/2019
secretary · Resigned 05/09/2019
director · Resigned 24/03/2020
director · Resigned 31/07/2020
director · Resigned 26/08/2020
director · Resigned 19/02/2021
director · Resigned 15/04/2024
Persons with Significant Control
Mrs Siân Smith
British · England · Age 55
Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH
Notified 08/07/2024
Mrs Catherine Lucy Smith
British · England · Age 54
Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH
Notified 08/07/2024
Mr Anthony Edward Pennington Smith
British · England · Age 59
Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH
Notified 08/07/2024
Mr John Charles Pennington Smith
British · England · Age 60
Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH
Notified 08/07/2024
Former PSCs
Slawston Investments Ltd
Ceased 08/07/2024
Sheepy Magna Investments Ltd
Ceased 08/07/2024
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC (REGISTERED NUMBER 929027) AS SECURITY AGENT FOR THE SECURED PART
Change History
Active
Public Limited Company
HARAMEAD BUSINESS CENTRE
LEICESTER