LLL (BOOKS) LIMITED

Company summary

Company number: 02413647
Status: ACTIVE
Incorporated / age: 16 August 198937 years
Registered office: Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England
Accounts due: 31 December 2026
Confirmation statement due: 5 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:30 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
Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England
Nature of business
Other retail sale not in stores, stalls or markets

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRT, Heather Marion ACTIVE	Director	20 Jan 2017		England	March 1976	Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England
UPSTONE, Susan Jennifer ACTIVE	Director	13 Oct 2006		England	September 1964	Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England
WOOTTON-BEARD, Catherine ACTIVE	Director	01 Feb 2008		England	April 1956	Charlotte House, Stanier Way, Wyvern Business Park, Derby, DE21 6BF, United Kingdom
BLACKSHAW, Lesley RESIGNED	Secretary	15 Jan 1999	31 Dec 1999			1 Kays Wood Road, Marple, Stockport, Cheshire, SK6 6EW
GILL, Sarah Jean Elizabeth RESIGNED	Secretary	13 Nov 1999	16 Feb 2000			9 Chaworth Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AE
GOODWIN, Wendy Anne RESIGNED	Secretary	05 Jun 2006	07 Dec 2011			Monksmead, The Park, Thurgarton, Nottingham, Nottinghamshire, NG14 7HA
LEA, Ruth Jessie Milne RESIGNED	Secretary		15 Jan 1999			1 Roseland Close, Keyworth, Nottingham, Nottinghamshire, NG12 5LQ
SLADEN, Anne Johnstone RESIGNED	Secretary	20 Aug 2005	31 May 2006			25 Linden Grove, Beeston, Nottinghamshire, NG9 2AD
STOPYRA, Jacqueline Elizabeth RESIGNED	Secretary	16 Oct 2000	30 Aug 2005			20 Beacon Grove, Fulwood, Preston, Lancashire, PR2 3QU
BILLINGSLEY, Johanna Margaret RESIGNED	Director	24 Apr 1999	16 Nov 2000		April 1954	67 Morpeth Street, Hull, North Humberside, HU3 1RF
BLACKSHAW, Lesley RESIGNED	Director	24 Sep 1994	31 Dec 1999		June 1958	1 Kays Wood Road, Marple, Stockport, Cheshire, SK6 6EW
BUCKBY, Richard James RESIGNED	Director	01 Apr 2008	17 Jan 2010		April 1981	127, Lothair Road, Leicester, Leicestershire, LE2 7QE, England
BUTLAND, Ian Andrew RESIGNED	Director	09 May 2006	01 Feb 2008		March 1972	67 Luscombe Close, Ipplepen, Ipplepen, Devon, TQ12 5QJ
CARDUS, Susan RESIGNED	Director	15 May 2003	15 Oct 2011	England	December 1952	22 Pinewood Drive, Binley Woods, Coventry, Warwickshire, CV3 2BX
CRYAN, Mary RESIGNED	Director		16 Oct 2000		July 1956	160 Blenheim Street, Hull, North Humberside, HU5 3PN
DYE, Jill Burdette RESIGNED	Director		16 Nov 1997	England	November 1949	2 Airthrie Road, Goodmayes, Ilford, Essex, IG3 9QU
EDWARDS, Amanda Julia RESIGNED	Director	08 May 1993	15 Jan 1999		March 1963	13 Old Palace Road, Guildford, Surrey, GU2 5TU
EMMERSON, Lynne Patricia RESIGNED	Director	08 Mar 1997	21 Jun 1997		June 1951	126 Eastfield Road, Hull, HU4 6DY
GASKELL, Anne Frances RESIGNED	Director		14 Mar 1997		November 1951	4 Westminster Drive, Burn Bridge, Harrogate, North Yorkshire, HG3 1LW
GILBERT, Jane Louise RESIGNED	Director	13 Oct 2006	01 Feb 2008	England	January 1948	18 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3EH
GILL, Sarah Jean Elizabeth RESIGNED	Director	13 Nov 1999	12 Oct 2002		October 1948	9 Chaworth Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AE
HOWELL, Dorothy Beatrice RESIGNED	Director	15 May 2003	31 Dec 2003		February 1943	1a Oakland Street, Alfreton, Derbyshire, DE55 7GT
IDZIKOWSKA, Hilary Ann RESIGNED	Director		20 Nov 1992		July 1951	Bewlee, Holt Pound, Farnham, Surrey, GU10 4JZ
JAMES, Beverley Anne RESIGNED	Director	15 May 2003	22 Oct 2004		March 1960	9 Melrose Crescent, Guisborough, North Yorkshire, TS14 7AZ
LEA, Ruth Jessie Milne RESIGNED	Director		15 Jan 1999		September 1951	1 Roseland Close, Keyworth, Nottingham, Nottinghamshire, NG12 5LQ
MINCHIN-SHORT, Joanna RESIGNED	Director	16 Nov 1997	22 Feb 2000		January 1965	4 Queen Street, Horncastle, Lincolnshire, LN9 6BD
PARKES, Alison Jane RESIGNED	Director	16 Nov 1997	15 May 2003	England	July 1952	186 Maldon Road, Colchester, Essex, CO3 3AZ
PYBUS, Katie Jane RESIGNED	Director	01 Feb 2008	16 Mar 2014	England	June 1972	26 London Road, Pulborough, West Sussex, RH20 1AS
SHEPPARD, Barbara Jean RESIGNED	Director	21 Nov 2004	27 Apr 2008		March 1953	Beech Cottage, South Crescent, Windermere, Cumbria, LA23 1DH
SIMMONDS, Jacqueline Mary RESIGNED	Director		24 Sep 1994		February 1950	Orotava Chapelcroft, Chipperfield, Kings Langley, Hertfordshire, WD4 9EQ
SLADEN, Anne Johnstone RESIGNED	Director	24 Apr 1999	05 Feb 2005		February 1951	25 Linden Grove, Beeston, Nottinghamshire, NG9 2AD
STOPYRA, Jacqueline Elizabeth RESIGNED	Director	13 Nov 1999	20 Aug 2005	England	November 1960	20 Beacon Grove, Fulwood, Preston, Lancashire, PR2 3QU
WELSH, Jill Marianne RESIGNED	Director	21 Nov 2004	11 Apr 2007		March 1949	51 Olivers Battery Road, Winchester, Hampshire, SO22 4JB
WILSON, Nicola Anne RESIGNED	Director	05 Nov 2013	20 Jan 2017	England	July 1971	129a Middleton Boulevard, Wollaton Park, Nottingham Nottinghamshire, NG8 1FW

BIRT, Heather Marion ACTIVE
Role: Director
Appointed on: 20 Jan 2017
Country of Residence: England
Date of birth: March 1976
Address: Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England

UPSTONE, Susan Jennifer ACTIVE
Role: Director
Appointed on: 13 Oct 2006
Country of Residence: England
Date of birth: September 1964
Address: Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England

WOOTTON-BEARD, Catherine ACTIVE
Role: Director
Appointed on: 01 Feb 2008
Country of Residence: England
Date of birth: April 1956
Address: Charlotte House, Stanier Way, Wyvern Business Park, Derby, DE21 6BF, United Kingdom

BLACKSHAW, Lesley RESIGNED
Role: Secretary
Appointed on: 15 Jan 1999
Resigned on: 31 Dec 1999
Address: 1 Kays Wood Road, Marple, Stockport, Cheshire, SK6 6EW

GILL, Sarah Jean Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 Nov 1999
Resigned on: 16 Feb 2000
Address: 9 Chaworth Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AE

GOODWIN, Wendy Anne RESIGNED
Role: Secretary
Appointed on: 05 Jun 2006
Resigned on: 07 Dec 2011
Address: Monksmead, The Park, Thurgarton, Nottingham, Nottinghamshire, NG14 7HA

LEA, Ruth Jessie Milne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1999
Address: 1 Roseland Close, Keyworth, Nottingham, Nottinghamshire, NG12 5LQ

SLADEN, Anne Johnstone RESIGNED
Role: Secretary
Appointed on: 20 Aug 2005
Resigned on: 31 May 2006
Address: 25 Linden Grove, Beeston, Nottinghamshire, NG9 2AD

STOPYRA, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Oct 2000
Resigned on: 30 Aug 2005
Address: 20 Beacon Grove, Fulwood, Preston, Lancashire, PR2 3QU

BILLINGSLEY, Johanna Margaret RESIGNED
Role: Director
Appointed on: 24 Apr 1999
Resigned on: 16 Nov 2000
Date of birth: April 1954
Address: 67 Morpeth Street, Hull, North Humberside, HU3 1RF

BLACKSHAW, Lesley RESIGNED
Role: Director
Appointed on: 24 Sep 1994
Resigned on: 31 Dec 1999
Date of birth: June 1958
Address: 1 Kays Wood Road, Marple, Stockport, Cheshire, SK6 6EW

BUCKBY, Richard James RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 17 Jan 2010
Date of birth: April 1981
Address: 127, Lothair Road, Leicester, Leicestershire, LE2 7QE, England

BUTLAND, Ian Andrew RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 01 Feb 2008
Date of birth: March 1972
Address: 67 Luscombe Close, Ipplepen, Ipplepen, Devon, TQ12 5QJ

CARDUS, Susan RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 15 Oct 2011
Country of Residence: England
Date of birth: December 1952
Address: 22 Pinewood Drive, Binley Woods, Coventry, Warwickshire, CV3 2BX

CRYAN, Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2000
Date of birth: July 1956
Address: 160 Blenheim Street, Hull, North Humberside, HU5 3PN

DYE, Jill Burdette RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1997
Country of Residence: England
Date of birth: November 1949
Address: 2 Airthrie Road, Goodmayes, Ilford, Essex, IG3 9QU

EDWARDS, Amanda Julia RESIGNED
Role: Director
Appointed on: 08 May 1993
Resigned on: 15 Jan 1999
Date of birth: March 1963
Address: 13 Old Palace Road, Guildford, Surrey, GU2 5TU

EMMERSON, Lynne Patricia RESIGNED
Role: Director
Appointed on: 08 Mar 1997
Resigned on: 21 Jun 1997
Date of birth: June 1951
Address: 126 Eastfield Road, Hull, HU4 6DY

GASKELL, Anne Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1997
Date of birth: November 1951
Address: 4 Westminster Drive, Burn Bridge, Harrogate, North Yorkshire, HG3 1LW

GILBERT, Jane Louise RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 01 Feb 2008
Country of Residence: England
Date of birth: January 1948
Address: 18 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3EH

GILL, Sarah Jean Elizabeth RESIGNED
Role: Director
Appointed on: 13 Nov 1999
Resigned on: 12 Oct 2002
Date of birth: October 1948
Address: 9 Chaworth Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AE

HOWELL, Dorothy Beatrice RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 31 Dec 2003
Date of birth: February 1943
Address: 1a Oakland Street, Alfreton, Derbyshire, DE55 7GT

IDZIKOWSKA, Hilary Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1992
Date of birth: July 1951
Address: Bewlee, Holt Pound, Farnham, Surrey, GU10 4JZ

JAMES, Beverley Anne RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 22 Oct 2004
Date of birth: March 1960
Address: 9 Melrose Crescent, Guisborough, North Yorkshire, TS14 7AZ

LEA, Ruth Jessie Milne RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1999
Date of birth: September 1951
Address: 1 Roseland Close, Keyworth, Nottingham, Nottinghamshire, NG12 5LQ

MINCHIN-SHORT, Joanna RESIGNED
Role: Director
Appointed on: 16 Nov 1997
Resigned on: 22 Feb 2000
Date of birth: January 1965
Address: 4 Queen Street, Horncastle, Lincolnshire, LN9 6BD

PARKES, Alison Jane RESIGNED
Role: Director
Appointed on: 16 Nov 1997
Resigned on: 15 May 2003
Country of Residence: England
Date of birth: July 1952
Address: 186 Maldon Road, Colchester, Essex, CO3 3AZ

PYBUS, Katie Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 16 Mar 2014
Country of Residence: England
Date of birth: June 1972
Address: 26 London Road, Pulborough, West Sussex, RH20 1AS

SHEPPARD, Barbara Jean RESIGNED
Role: Director
Appointed on: 21 Nov 2004
Resigned on: 27 Apr 2008
Date of birth: March 1953
Address: Beech Cottage, South Crescent, Windermere, Cumbria, LA23 1DH

SIMMONDS, Jacqueline Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1994
Date of birth: February 1950
Address: Orotava Chapelcroft, Chipperfield, Kings Langley, Hertfordshire, WD4 9EQ

SLADEN, Anne Johnstone RESIGNED
Role: Director
Appointed on: 24 Apr 1999
Resigned on: 05 Feb 2005
Date of birth: February 1951
Address: 25 Linden Grove, Beeston, Nottinghamshire, NG9 2AD

STOPYRA, Jacqueline Elizabeth RESIGNED
Role: Director
Appointed on: 13 Nov 1999
Resigned on: 20 Aug 2005
Country of Residence: England
Date of birth: November 1960
Address: 20 Beacon Grove, Fulwood, Preston, Lancashire, PR2 3QU

WELSH, Jill Marianne RESIGNED
Role: Director
Appointed on: 21 Nov 2004
Resigned on: 11 Apr 2007
Date of birth: March 1949
Address: 51 Olivers Battery Road, Winchester, Hampshire, SO22 4JB

WILSON, Nicola Anne RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 20 Jan 2017
Country of Residence: England
Date of birth: July 1971
Address: 129a Middleton Boulevard, Wollaton Park, Nottingham Nottinghamshire, NG8 1FW

Filing history

Timeline

People with significant control

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Registers

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