JOSEPH LIMITED

Company summary

Company number: 01068214
Status: ACTIVE
Incorporated / age: 29 August 197254 years
Registered office: 90 Peterborough Road, London, SW6 3HH, England
Accounts due: 30 November 2026
Confirmation statement due: 15 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 11:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
90 Peterborough Road, London, SW6 3HH, England
Nature of business
Wholesale of clothing and footwear
Retail sale of clothing in specialised stores
Previous company names
LYNXMEAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKLIN, Andrew James, M. ACTIVE	Secretary	06 Jun 2019				43, Elmfield Road, London, SW17 8AG, England
CAMPOS, Barbara Clotilde Therese ACTIVE	Director	05 Nov 2018		United Kingdom	October 1972	90, Peterborough Road, London, SW6 3HH, England
EGASHIRA, Takeshi ACTIVE	Director	06 Jun 2019		Japan	August 1974	90, Peterborough Road, London, SW6 3HH, England
FRANKLIN, Andrew James ACTIVE	Director	24 May 2005		United Kingdom	September 1958	43 Elmfield Road, London, SW17 8AG
KAGAYA, Jun ACTIVE	Director	03 May 2017		Japan	February 1972	90, Peterborough Road, London, SW6 3HH, England
KUMAZAWA, Lawrence ACTIVE	Director	01 Mar 2023		United Kingdom	July 1978	90, Peterborough Road, London, SW6 3HH, England
ETTEDGUI, Franklin RESIGNED	Secretary		01 Oct 1997			33 St Georges Court, Brompton Road, London, SW1
FORESTIER, Marc Alain Yves RESIGNED	Secretary	06 Jun 2002	10 Aug 2006			C/O Joseph Ltd, 50 Carnwath Road, London, SW6 3JX
GONCALVES, Alan RESIGNED	Secretary	01 Jun 2000	10 Oct 2001			Rydal House, Westwood Row, Tilehurst, Reading, Berkshire, RG31 6LU
GRANT, Ronald Peter RESIGNED	Secretary	01 Oct 1997	01 Jul 2000			47 London Road, Stanmore, Middlesex, HA7 4PA
LETRILLIART, Thierry Jean RESIGNED	Secretary	10 Oct 2001	06 Jun 2002			4 Astell Street, London, SW3 3RU
PALMER, Catherine Jeanne RESIGNED	Secretary	10 Aug 2006	25 Apr 2019			C/O Joseph Limited, 50 Carnwath Road, London, SW6 3JX
BENSOUSSAN, Robert RESIGNED	Director	21 Sep 1999	05 Nov 1999	Switzerland	February 1958	12 Chemin Des Clochettes, Geneva 1206, Switzerland, FOREIGN
BUDDENHAGEN, Alison Claire RESIGNED	Director	10 Aug 2006	08 Feb 2007		September 1969	C/O Joseph Limited, 50 Carnwath Road, London, SW6 3JX
CHUBACHI, Hiromi RESIGNED	Director	19 May 2006	23 Feb 2009		April 1967	C/O Joseph Limited, 50 Carnwath Road, London, SW6 3JX
DAVIDSON, Karen RESIGNED	Director	06 Jun 2002	18 Jan 2005		November 1963	30 Abbey Gardens, West Kensington, London, W6 8QR
ETTEDGUI, Allegra RESIGNED	Director		01 Oct 1997		October 1914	20 Whitelands House, London, SW3 4QX
ETTEDGUI, Coco RESIGNED	Director		08 Jun 1993		March 1940	Fishermans Place, Chiswick Mall, London, W4
ETTEDGUI, Franklin RESIGNED	Director		30 Nov 2001		November 1944	3 Astell Street, London, SW3 3RT
ETTEDGUI, Joseph RESIGNED	Director	27 Mar 1998	15 Dec 2005		February 1936	101-103 Eaton Place, London, SW1 8NJ
ETTEDGUI, Joseph RESIGNED	Director		24 Mar 1998		February 1936	19 Ormonde Gate, London, SW3 4BX
ETTEDGUI, Maurice RESIGNED	Director		08 Jun 1993		July 1938	Flat 63 Whitelands House, Cheltenham Terrace, London, SW3 4QZ
FERRERO, Sara RESIGNED	Director	01 Sep 2008	05 Nov 2012	United Kingdom	November 1969	C/O Joseph, 50 Carnwarth Road, London, SW5 3JX
FORESTIER, Marc Alain Yves RESIGNED	Director	16 Jun 2005	08 Aug 2008		November 1963	C/O Joseph Ltd, 50 Carnwath Road, London, SW6 3JX
GONCALVES, Alan RESIGNED	Director	01 Jun 2000	10 Oct 2001		March 1959	Rydal House, Westwood Row, Tilehurst, Reading, Berkshire, RG31 6LU
GRANT, Ronald Peter RESIGNED	Director	01 Oct 1997	01 Jul 2000		April 1943	47 London Road, Stanmore, Middlesex, HA7 4PA
KAGAYA, Jun RESIGNED	Director	15 Oct 2009	14 Sep 2012	United Kingdom	February 1972	50 Carnwath Road, London, SW6 3JX
KIYOHARA, Masabumi RESIGNED	Director	24 May 2005	15 Mar 2007		August 1952	6-8-3 Kugahana, Ohta-Ku, Tokyo, 146 0085, FOREIGN, Japan
KOSHIGOE, Masaru RESIGNED	Director	15 Oct 2009	24 Mar 2011	United Kingdom	September 1959	50 Carnwath Road, London, SW6 3JX
LETRILLIART, Thierry Jean RESIGNED	Director	01 Apr 2001	16 Jun 2005		October 1958	4 Astell Street, London, SW3 3RU
LEVETT ANTHONY, Barrie RESIGNED	Director	11 Dec 2002	06 Oct 2003		June 1963	Ground Floor Flat, 4 Chepstow Villas, London, W11 2RB
PALMER, Catherine Jeanne RESIGNED	Director	01 May 2007	25 Apr 2019	England	September 1959	C/O Joseph Limited, 50 Carnwath Road, London, SW6 3JX
PENE, Franco RESIGNED	Director	24 May 2005	18 Apr 2017	Italy	February 1952	Via Bramante 43, Milano, 20154, FOREIGN, Italy
SATO, Osamu RESIGNED	Director	01 Mar 2020	28 Feb 2023	Japan	August 1966	90 Peterborough Road, Peterborough Road, London, SW6 3HH, England
SHIMAMURA, Noboru RESIGNED	Director	24 Mar 2011	04 Oct 2012	Italy	July 1960	50 Carnwath Road, London, SW6 3JX
SHIRAISHI, Takehiro RESIGNED	Director	04 Oct 2012	29 Feb 2020	United Kingdom	April 1958	50 Carnwath Road, London, SW6 3JX
TAKAGI, Hirosuke RESIGNED	Director	21 Apr 2006	29 Feb 2020	United Kingdom	August 1968	C/O Joseph Limited, 50 Carnwath Road, London, SW6 3JX, England
TANAKA, Minoru RESIGNED	Director	15 Mar 2007	24 Mar 2011	Japan	February 1951	C/O Joseph Limited, 50 Carnwath Road, London, SW6 3JX
TONO, Eiji RESIGNED	Director	24 May 2005	08 May 2009	Japan	August 1955	C/O Joseph Limited, 50 Carnwath Road, London, SW6 3JX
WITHERS, Zoe RESIGNED	Director	25 Mar 2015	13 May 2019	England	August 1962	50 Carnwath Road, London, SW6 3JX
YAMAGISHI, Kazuyuki RESIGNED	Director	13 Apr 2012	06 Jun 2019	France	November 1965	50 Carnwath Road, London, SW6 3JX

FRANKLIN, Andrew James, M. ACTIVE
Role: Secretary
Appointed on: 06 Jun 2019
Address: 43, Elmfield Road, London, SW17 8AG, England

CAMPOS, Barbara Clotilde Therese ACTIVE
Role: Director
Appointed on: 05 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 90, Peterborough Road, London, SW6 3HH, England

EGASHIRA, Takeshi ACTIVE
Role: Director
Appointed on: 06 Jun 2019
Country of Residence: Japan
Date of birth: August 1974
Address: 90, Peterborough Road, London, SW6 3HH, England

FRANKLIN, Andrew James ACTIVE
Role: Director
Appointed on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 43 Elmfield Road, London, SW17 8AG

KAGAYA, Jun ACTIVE
Role: Director
Appointed on: 03 May 2017
Country of Residence: Japan
Date of birth: February 1972
Address: 90, Peterborough Road, London, SW6 3HH, England

KUMAZAWA, Lawrence ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 90, Peterborough Road, London, SW6 3HH, England

ETTEDGUI, Franklin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1997
Address: 33 St Georges Court, Brompton Road, London, SW1

FORESTIER, Marc Alain Yves RESIGNED
Role: Secretary
Appointed on: 06 Jun 2002
Resigned on: 10 Aug 2006
Address: C/O Joseph Ltd, 50 Carnwath Road, London, SW6 3JX

GONCALVES, Alan RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 10 Oct 2001
Address: Rydal House, Westwood Row, Tilehurst, Reading, Berkshire, RG31 6LU

GRANT, Ronald Peter RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 01 Jul 2000
Address: 47 London Road, Stanmore, Middlesex, HA7 4PA

LETRILLIART, Thierry Jean RESIGNED
Role: Secretary
Appointed on: 10 Oct 2001
Resigned on: 06 Jun 2002
Address: 4 Astell Street, London, SW3 3RU

PALMER, Catherine Jeanne RESIGNED
Role: Secretary
Appointed on: 10 Aug 2006
Resigned on: 25 Apr 2019
Address: C/O Joseph Limited, 50 Carnwath Road, London, SW6 3JX

BENSOUSSAN, Robert RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 05 Nov 1999
Country of Residence: Switzerland
Date of birth: February 1958
Address: 12 Chemin Des Clochettes, Geneva 1206, Switzerland, FOREIGN

BUDDENHAGEN, Alison Claire RESIGNED
Role: Director
Appointed on: 10 Aug 2006
Resigned on: 08 Feb 2007
Date of birth: September 1969
Address: C/O Joseph Limited, 50 Carnwath Road, London, SW6 3JX

CHUBACHI, Hiromi RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 23 Feb 2009
Date of birth: April 1967
Address: C/O Joseph Limited, 50 Carnwath Road, London, SW6 3JX

DAVIDSON, Karen RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 18 Jan 2005
Date of birth: November 1963
Address: 30 Abbey Gardens, West Kensington, London, W6 8QR

ETTEDGUI, Allegra RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: October 1914
Address: 20 Whitelands House, London, SW3 4QX

ETTEDGUI, Coco RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1993
Date of birth: March 1940
Address: Fishermans Place, Chiswick Mall, London, W4

ETTEDGUI, Franklin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2001
Date of birth: November 1944
Address: 3 Astell Street, London, SW3 3RT

ETTEDGUI, Joseph RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 15 Dec 2005
Date of birth: February 1936
Address: 101-103 Eaton Place, London, SW1 8NJ

ETTEDGUI, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1998
Date of birth: February 1936
Address: 19 Ormonde Gate, London, SW3 4BX

ETTEDGUI, Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1993
Date of birth: July 1938
Address: Flat 63 Whitelands House, Cheltenham Terrace, London, SW3 4QZ

FERRERO, Sara RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 05 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1969
Address: C/O Joseph, 50 Carnwarth Road, London, SW5 3JX

FORESTIER, Marc Alain Yves RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 08 Aug 2008
Date of birth: November 1963
Address: C/O Joseph Ltd, 50 Carnwath Road, London, SW6 3JX

GONCALVES, Alan RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 10 Oct 2001
Date of birth: March 1959
Address: Rydal House, Westwood Row, Tilehurst, Reading, Berkshire, RG31 6LU

GRANT, Ronald Peter RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Jul 2000
Date of birth: April 1943
Address: 47 London Road, Stanmore, Middlesex, HA7 4PA

KAGAYA, Jun RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 14 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 50 Carnwath Road, London, SW6 3JX

KIYOHARA, Masabumi RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 15 Mar 2007
Date of birth: August 1952
Address: 6-8-3 Kugahana, Ohta-Ku, Tokyo, 146 0085, FOREIGN, Japan

KOSHIGOE, Masaru RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 24 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 50 Carnwath Road, London, SW6 3JX

LETRILLIART, Thierry Jean RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 16 Jun 2005
Date of birth: October 1958
Address: 4 Astell Street, London, SW3 3RU

LEVETT ANTHONY, Barrie RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 06 Oct 2003
Date of birth: June 1963
Address: Ground Floor Flat, 4 Chepstow Villas, London, W11 2RB

PALMER, Catherine Jeanne RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 25 Apr 2019
Country of Residence: England
Date of birth: September 1959
Address: C/O Joseph Limited, 50 Carnwath Road, London, SW6 3JX

PENE, Franco RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 18 Apr 2017
Country of Residence: Italy
Date of birth: February 1952
Address: Via Bramante 43, Milano, 20154, FOREIGN, Italy

SATO, Osamu RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 28 Feb 2023
Country of Residence: Japan
Date of birth: August 1966
Address: 90 Peterborough Road, Peterborough Road, London, SW6 3HH, England

SHIMAMURA, Noboru RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 04 Oct 2012
Country of Residence: Italy
Date of birth: July 1960
Address: 50 Carnwath Road, London, SW6 3JX

SHIRAISHI, Takehiro RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 29 Feb 2020
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 50 Carnwath Road, London, SW6 3JX

TAKAGI, Hirosuke RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 29 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1968
Address: C/O Joseph Limited, 50 Carnwath Road, London, SW6 3JX, England

TANAKA, Minoru RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 24 Mar 2011
Country of Residence: Japan
Date of birth: February 1951
Address: C/O Joseph Limited, 50 Carnwath Road, London, SW6 3JX

TONO, Eiji RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 08 May 2009
Country of Residence: Japan
Date of birth: August 1955
Address: C/O Joseph Limited, 50 Carnwath Road, London, SW6 3JX

WITHERS, Zoe RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 13 May 2019
Country of Residence: England
Date of birth: August 1962
Address: 50 Carnwath Road, London, SW6 3JX

YAMAGISHI, Kazuyuki RESIGNED
Role: Director
Appointed on: 13 Apr 2012
Resigned on: 06 Jun 2019
Country of Residence: France
Date of birth: November 1965
Address: 50 Carnwath Road, London, SW6 3JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1986	Satisfied
01 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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