LANVIN LIMITED
LONDON EVER 1622 LIMITED

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Company number 04298144
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of LANVIN LIMITED are www.lanvin.co.uk, and www.lanvin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Lanvin Limited is a Private Limited Company. The company registration number is 04298144. Lanvin Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Lanvin Limited is 5th Floor 89 New Bond Street London W1s 1da. . HUIBAN LEFRANC, Michele Marie is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BOURDAIS DE CHARBONNIERE, Herve has been resigned. Director CHU, Sing Ming has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director LE BERRE, Alain has been resigned. Director LEVY, Jacques has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
HUIBAN LEFRANC, Michele Marie
Appointed Date: 07 May 2008
67 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 01 April 2003
Appointed Date: 03 October 2001
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 20 January 2010
Appointed Date: 01 April 2003
Director
BOURDAIS DE CHARBONNIERE, Herve
Resigned: 22 May 2003
Appointed Date: 26 February 2002
72 years old
Director
CHU, Sing Ming
Resigned: 28 June 2006
Appointed Date: 22 February 2004
57 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 26 February 2002
Appointed Date: 03 October 2001
Director
LE BERRE, Alain
Resigned: 07 May 2008
Appointed Date: 20 March 2003
61 years old
Director
LEVY, Jacques
Resigned: 22 January 2004
Appointed Date: 26 February 2002
68 years old

LANVIN LIMITED Events

25 Oct 2016
Confirmation statement made on 3 October 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
15 Sep 2015
Accounts for a small company made up to 31 December 2014
29 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
...
... and 48 more events
29 Mar 2002
New director appointed
29 Mar 2002
New director appointed
09 Mar 2002
Director resigned
10 Jan 2002
Company name changed ever 1622 LIMITED\certificate issued on 10/01/02
03 Oct 2001
Incorporation

LANVIN LIMITED Charges

3 October 2008
Rent deposit deed
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Grosvenor Properties
Description: £125,000.00 being monies secured against the company's…
5 March 2008
Rent deposit deed
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The balance from time to time standing to the credit of the…

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