LONGCHAMP (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2RJ

Company number 03833491
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 28 NEW BOND STREET, LONDON, W1S 2RJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Statement of company's objects; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,210,100 . The most likely internet sites of LONGCHAMP (UK) LIMITED are www.longchampuk.co.uk, and www.longchamp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Longchamp Uk Limited is a Private Limited Company. The company registration number is 03833491. Longchamp Uk Limited has been working since 25 August 1999. The present status of the company is Active. The registered address of Longchamp Uk Limited is 28 New Bond Street London W1s 2rj. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. CASSEGRAIN, Jean Raymond Philippe Dominique is a Director of the company. CASSEGRAIN, Philippe Jean Rene Maurice Gaston is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary DRACLIFFE COMPANY SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 20 September 2001

Director
CASSEGRAIN, Jean Raymond Philippe Dominique
Appointed Date: 25 August 1999
60 years old

Director
CASSEGRAIN, Philippe Jean Rene Maurice Gaston
Appointed Date: 25 August 1999
88 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999

Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Resigned: 20 September 2001
Appointed Date: 25 August 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999

LONGCHAMP (UK) LIMITED Events

16 Nov 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Statement of company's objects
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,210,100

20 Jun 2016
Register(s) moved to registered office address 28 New Bond Street London W1S 2RJ
04 Jan 2016
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1,210,100

...
... and 62 more events
31 Aug 1999
Secretary resigned;director resigned
31 Aug 1999
Director resigned
31 Aug 1999
New director appointed
31 Aug 1999
New director appointed
25 Aug 1999
Incorporation

LONGCHAMP (UK) LIMITED Charges

9 September 1999
Rent deposit deed
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: Marc Cain Gmbh Marc Cain Limited
Description: All monies from time to time standing to the credit of the…