LANSON INTERNATIONAL UK LIMITED
LONDON MARNE & CHAMPAGNE DIFFUSION "M.C.D." LTD

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Company number 03154836
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address 18 BOLTON STREET, LONDON, W1J 8BJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100,000 . The most likely internet sites of LANSON INTERNATIONAL UK LIMITED are www.lansoninternationaluk.co.uk, and www.lanson-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Lanson International Uk Limited is a Private Limited Company. The company registration number is 03154836. Lanson International Uk Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Lanson International Uk Limited is 18 Bolton Street London W1j 8bj. . ROULLEAUX DUGAGE, Nicolas is a Secretary of the company. BAIJOT, Philippe is a Director of the company. BEAVIS, Paul Edward is a Director of the company. Secretary DABERE, Jacques has been resigned. Secretary FOY, Simon John has been resigned. Secretary PAILLARD, Bruno has been resigned. Secretary VITAL, Christian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALNOT, Georges Claude has been resigned. Director BAZIRE, Arnaud has been resigned. Director BRAUT, Jacques has been resigned. Director DABERE, Jacques has been resigned. Director ELLIOT, Patrick Ian has been resigned. Director FERGUSON, Peter William has been resigned. Director FOY, Simon John has been resigned. Director LE FUR, Isabelle has been resigned. Director MORA, Francois Xavier has been resigned. Director MORA, Maria Laurence has been resigned. Director SMITHER, John has been resigned. Director VITAL, Christian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ROULLEAUX DUGAGE, Nicolas
Appointed Date: 06 October 2006
Director
BAIJOT, Philippe
Appointed Date: 22 March 2006
75 years old
Director
BEAVIS, Paul Edward
Appointed Date: 01 January 2009
55 years old

Resigned Directors

Secretary
DABERE, Jacques
Resigned: 22 April 1997
Appointed Date: 26 February 1996
Secretary
FOY, Simon John
Resigned: 27 February 1996
Appointed Date: 12 February 1996
Secretary
PAILLARD, Bruno
Resigned: 06 October 2006
Appointed Date: 22 March 2006
Secretary
VITAL, Christian
Resigned: 22 March 2006
Appointed Date: 22 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1996
Appointed Date: 02 February 1996
Director
ALNOT, Georges Claude
Resigned: 31 December 2003
Appointed Date: 26 February 1996
69 years old
Director
BAZIRE, Arnaud
Resigned: 22 March 2006
Appointed Date: 10 March 2005
58 years old
Director
BRAUT, Jacques
Resigned: 31 December 2003
Appointed Date: 26 February 1996
84 years old
Director
DABERE, Jacques
Resigned: 16 April 2000
Appointed Date: 22 April 1997
70 years old
Director
ELLIOT, Patrick Ian
Resigned: 27 February 1996
Appointed Date: 12 February 1996
60 years old
Director
FERGUSON, Peter William
Resigned: 01 June 2004
Appointed Date: 23 May 2002
68 years old
Director
FOY, Simon John
Resigned: 27 February 1996
Appointed Date: 12 February 1996
57 years old
Director
LE FUR, Isabelle
Resigned: 22 March 2006
Appointed Date: 10 March 2005
60 years old
Director
MORA, Francois Xavier
Resigned: 22 March 2006
Appointed Date: 26 February 1996
77 years old
Director
MORA, Maria Laurence
Resigned: 10 March 2005
Appointed Date: 26 February 1996
76 years old
Director
SMITHER, John
Resigned: 23 May 2002
Appointed Date: 26 February 1996
84 years old
Director
VITAL, Christian
Resigned: 22 March 2006
Appointed Date: 22 April 1997
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 1996
Appointed Date: 02 February 1996

Persons With Significant Control

Snc Lanson International Diffusion
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANSON INTERNATIONAL UK LIMITED Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100,000
02 Jul 2015
Full accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100,000
...
... and 91 more events
22 Feb 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1996
New director appointed
22 Feb 1996
Registered office changed on 22/02/96 from: 1 mitchell lane bristol BS1 6BU
20 Feb 1996
Company name changed investsystem LIMITED\certificate issued on 21/02/96
02 Feb 1996
Incorporation

LANSON INTERNATIONAL UK LIMITED Charges

20 May 1996
Rent deposit deed
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: Amalgamated Berkshire Investments Limited
Description: A cash deposit of £4,455 deposited with the chargee.

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