LIPSY LIMITED
LIPSY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05728110, and its current status with Companies House is active. The company was incorporated on 2 March 2006 and lists its registered address as LEICESTER, United Kingdom. 1 shareholder is on record for LIPSY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of LIPSY LIMITED
One shareholder is currently on record for LIPSY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEXT HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NEXT HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Directors and officers of LIPSY LIMITED
Three of the 5 officer records shown for LIPSY LIMITED are current appointments, filed with Companies House. Simon Lord Wolfson Of Aspley Guise (appointed 2008-09-29) and Jonathan Blanchard (appointed 2024-07-26) both serve as Director; Hannah Woodall-Pagan (appointed 2025-09-26) serves as Company Secretary. The remaining 2 records shown (Amanda James and Seonna Anderson) are former appointments that have since been resigned. Management authority at LIPSY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of LIPSY LIMITED
LIPSY LIMITED sits 3 levels below its ultimate parent, NEXT PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LIPSY LIMITED is NEXT HOLDINGS LIMITED, holding 100% as filed in LIPSY LIMITED's own shareholder record with Companies House. NEXT PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- NEXT BEAUTY LIMITED (United Kingdom)
- WEST APPAREL UK HOLDINGS LIMITED (United Kingdom)
- VS BRANDS HOLDINGS UK LIMITED (United Kingdom)
Data availability
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
NEXT PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns LIPSY LIMITED?
One shareholder is currently on record for LIPSY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEXT HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LIPSY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIPSY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LIPSY LIMITED have on record?
1 shareholder is shown on record for LIPSY LIMITED.
What is LIPSY LIMITED's company registration number?
LIPSY LIMITED's registration number is 05728110, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIPSY LIMITED still an active company?
LIPSY LIMITED's status on Companies House is listed as active.
When was LIPSY LIMITED incorporated?
LIPSY LIMITED was incorporated on 2 March 2006, according to Companies House.
What is LIPSY LIMITED's registered address?
The registered address on file for LIPSY LIMITED is LEICESTER, United Kingdom.
What legal structure is LIPSY LIMITED registered as?
LIPSY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIPSY LIMITED?
Three of the 5 officer records shown for LIPSY LIMITED are current appointments, filed with Companies House. Simon Lord Wolfson Of Aspley Guise (appointed 2008-09-29) and Jonathan Blanchard (appointed 2024-07-26) both serve as Director; Hannah Woodall-Pagan (appointed 2025-09-26) serves as Company Secretary. The remaining 2 records shown (Amanda James and Seonna Anderson) are former appointments that have since been resigned. Management authority at LIPSY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIPSY LIMITED have a parent company or subsidiaries?
LIPSY LIMITED sits 3 levels below its ultimate parent, NEXT PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LIPSY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIPSY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LIPSY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LIPSY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.