Company · London
Boyfriend Tokyo Limited
Manufacture of other women's outerwear
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Boyfriend Tokyo Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Peter Robert Lee 2020-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of other women's outerwear
- Incorporated
- 30/07/2018
- Registered office
- London
- Previous names
- ESQ Fashion LTD (until 16/09/2020)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Theodorous Leonidas Loucas Charalambous
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-30 - Wale Adeyemi ceased 2018-07-30
25-50% shares, 25-50% voting, appoints directors · notified 2018-07-30 - Peter Robert Lee ceased 2021-11-02
25-50% shares, 25-50% voting · notified 2020-05-04 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Boyfriend Tokyo Limited
is controlled by Theodorous Leonidas Loucas Charalambous
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-30 · source: Companies House PSC register
Ultimately controlled by Theodorous Leonidas Loucas Charalambous.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£29,714
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Theodorous Leonidas Loucas Charalambous Director · appointed 2018
Directors past 6 years
- Theodorous Leonidas Loucas Charalambous Director · appointed 2018
First-time vs portfolio directors
Portfolio (1)
- Theodorous Leonidas Loucas Charalambous Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11489184
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data