LORO PIANA G.B. LIMITED
LONDON APEJAG LIMITED

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Company number 03977893
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address 47-48 SLOANE STREET, LONDON, SW1X 9LU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Fabio D'angelantonio as a director on 1 September 2016; Termination of appointment of Matthieu Jean-Pierre Michel Brisset as a director on 1 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LORO PIANA G.B. LIMITED are www.loropianagb.co.uk, and www.loro-piana-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loro Piana G B Limited is a Private Limited Company. The company registration number is 03977893. Loro Piana G B Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Loro Piana G B Limited is 47 48 Sloane Street London Sw1x 9lu. . BOSCHETTI, Mario is a Secretary of the company. BALDANZA, Paolo Marco is a Director of the company. D'ANGELANTONIO, Fabio is a Director of the company. DEBAINS, Jean-Baptiste Nicolas Louis Marie Joseph is a Director of the company. Secretary BATESON, Anne Rosalind has been resigned. Secretary BOTTARI, Adolfo has been resigned. Director BOTTARI, Adolfo has been resigned. Director BRISSET, Matthieu Jean-Pierre Michel has been resigned. Director LAI, Poh Lim has been resigned. Director LEONCINI, Fabio has been resigned. Director LORO PIANA, Pier Luigi has been resigned. Director LORO PIANA, Sergio has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BOSCHETTI, Mario
Appointed Date: 26 March 2008
Director
BALDANZA, Paolo Marco
Appointed Date: 26 March 2008
72 years old
Director
D'ANGELANTONIO, Fabio
Appointed Date: 01 September 2016
56 years old
Director
DEBAINS, Jean-Baptiste Nicolas Louis Marie Joseph
Appointed Date: 25 May 2016
57 years old

Resigned Directors

Secretary
BATESON, Anne Rosalind
Resigned: 20 April 2000
Appointed Date: 20 April 2000
Secretary
BOTTARI, Adolfo
Resigned: 26 March 2008
Appointed Date: 20 April 2000
Director
BOTTARI, Adolfo
Resigned: 05 December 2013
Appointed Date: 20 April 2000
75 years old
Director
BRISSET, Matthieu Jean-Pierre Michel
Resigned: 01 September 2016
Appointed Date: 06 December 2013
53 years old
Director
LAI, Poh Lim
Resigned: 20 April 2000
Appointed Date: 20 April 2000
68 years old
Director
LEONCINI, Fabio
Resigned: 16 November 2015
Appointed Date: 26 March 2008
66 years old
Director
LORO PIANA, Pier Luigi
Resigned: 26 March 2008
Appointed Date: 20 April 2000
73 years old
Director
LORO PIANA, Sergio
Resigned: 26 March 2008
Appointed Date: 20 April 2000
77 years old

LORO PIANA G.B. LIMITED Events

06 Sep 2016
Appointment of Mr Fabio D'angelantonio as a director on 1 September 2016
06 Sep 2016
Termination of appointment of Matthieu Jean-Pierre Michel Brisset as a director on 1 September 2016
15 Jun 2016
Full accounts made up to 31 December 2015
25 May 2016
Appointment of Mr Jean-Baptiste Nicolas Louis Marie Joseph Debains as a director on 25 May 2016
13 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000,000
...
... and 62 more events
28 Apr 2000
Company name changed apejag LIMITED\certificate issued on 02/05/00
28 Apr 2000
Nc inc already adjusted 20/04/00
28 Apr 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Apr 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 2000
Incorporation

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