LACOSTE UK LIMITED
LONDON K.B.L. BRAMPTON LIMITED BRAMPTON LIMITED

Hellopages » City of London » City of London » WC1V 7PP

Company number 02365718
Status Active
Incorporation Date 28 March 1989
Company Type Private Limited Company
Address HOLBORN GATE, 326 - 330 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7PP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Register inspection address has been changed from C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT; Register(s) moved to registered inspection location C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT. The most likely internet sites of LACOSTE UK LIMITED are www.lacosteuk.co.uk, and www.lacoste-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lacoste Uk Limited is a Private Limited Company. The company registration number is 02365718. Lacoste Uk Limited has been working since 28 March 1989. The present status of the company is Active. The registered address of Lacoste Uk Limited is Holborn Gate 326 330 High Holborn London United Kingdom Wc1v 7pp. . FIELDFISHER SECRETARIES LIMITED is a Secretary of the company. LALANCE, Didier is a Director of the company. LAWLEY, Peter Schofield is a Director of the company. PILLET, Emmanuel Rene Marcel is a Director of the company. Secretary METHVEN, Brian Andrew has been resigned. Secretary SMITH, John Patrick has been resigned. Director COULSTOCK, Peter Richard has been resigned. Director DEBOSQUE, Laure has been resigned. Director FIDALGO ALVARO SANTOS PASSARO, Joaquim Pedro has been resigned. Director GEARY, Jon has been resigned. Director POTZESNY, Richard has been resigned. Director PRENN, John Allen Nicholas has been resigned. Director RONDELET, Christian Maurice has been resigned. Director SLATER, Alan George has been resigned. Director SMITH, John Patrick has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 14 June 2010
Director
LALANCE, Didier
Appointed Date: 01 July 2015
61 years old
Director
LAWLEY, Peter Schofield
Appointed Date: 15 June 2016
68 years old
Director
PILLET, Emmanuel Rene Marcel
Appointed Date: 23 February 2016
48 years old

Resigned Directors

Secretary
METHVEN, Brian Andrew
Resigned: 10 December 2001
Secretary
SMITH, John Patrick
Resigned: 14 June 2010
Appointed Date: 10 December 2001
Director
COULSTOCK, Peter Richard
Resigned: 07 November 2013
Appointed Date: 19 February 2001
69 years old
Director
DEBOSQUE, Laure
Resigned: 23 February 2016
Appointed Date: 19 December 2013
45 years old
Director
FIDALGO ALVARO SANTOS PASSARO, Joaquim Pedro
Resigned: 31 May 2016
Appointed Date: 07 November 2013
49 years old
Director
GEARY, Jon
Resigned: 28 May 2010
Appointed Date: 19 February 2001
78 years old
Director
POTZESNY, Richard
Resigned: 31 October 2013
Appointed Date: 19 February 2001
67 years old
Director
PRENN, John Allen Nicholas
Resigned: 14 June 2010
72 years old
Director
RONDELET, Christian Maurice
Resigned: 01 July 2015
Appointed Date: 14 June 2010
73 years old
Director
SLATER, Alan George
Resigned: 28 February 1994
90 years old
Director
SMITH, John Patrick
Resigned: 14 June 2010
Appointed Date: 23 May 1994
75 years old

LACOSTE UK LIMITED Events

03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
30 Sep 2016
Register inspection address has been changed from C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
29 Sep 2016
Register(s) moved to registered inspection location C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT
07 Jul 2016
Appointment of Mr Peter Schofield Lawley as a director on 15 June 2016
07 Jul 2016
Termination of appointment of Joaquim Pedro Fidalgo Alvaro Santos Passaro as a director on 31 May 2016
...
... and 112 more events
15 Jun 1989
Registered office changed on 15/06/89 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
15 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1989
Company name changed tirana properties LIMITED\certificate issued on 01/06/89
31 May 1989
Company name changed\certificate issued on 31/05/89
28 Mar 1989
Incorporation

LACOSTE UK LIMITED Charges

27 January 2012
Rent deposit deed
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Stratford City Shopping Centre (No.1) Nominee a Limited and Stratford City Shopping Centre (No.1) Nominee B Limited as Trustees for and on Behalf of Stratford City Shopping Centre (No.1) Limited Partnership
Description: Its interest in the account and the deposit fund.
16 January 2012
Rent deposit deed
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Knightsbridge Green Limited
Description: The deposit being £300,000 see image for full details.
8 September 2011
Rent deposit deed
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: Interest in the account and in the deposit balance see…
23 March 2011
Rent deposit deed
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Patrick Mckillen and Martin Donovan
Description: The initital deposit in the sum of £150,199 see image for…
7 February 1992
Fixed and floating charge
Delivered: 19 February 1992
Status: Satisfied on 17 January 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the goodwill bookdebts and…

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