LANSON INTERNATIONAL UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LANSON INTERNATIONAL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANSON INTERNATIONAL UK LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154836. The accounts status is FULL and accounts are next due on 30/09/2024.
LANSON INTERNATIONAL UK LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154836. The accounts status is FULL and accounts are next due on 30/09/2024.
LANSON INTERNATIONAL UK LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 KEAN STREET
LONDON
WC2B 4AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARNE & CHAMPAGNE DIFFUSION "M.C.D." LTD (until 21/01/2005)
MARNE & CHAMPAGNE DIFFUSION "M.C.D." LTD (until 21/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2024 | 16/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRICE JEAN ALBERT SIMPHAL | Secretary | 2022-01-27 | CURRENT | ||
| MR FRANCOIS VAN AAL | Jun 1965 | French | Director | 2019-04-01 | CURRENT |
| ISABELLE LE FUR | Dec 1964 | French | Director | 2005-03-10 UNTIL 2006-03-22 | RESIGNED |
| JACQUES DABERE | Feb 1955 | French | Secretary | 1996-02-26 UNTIL 1997-04-22 | RESIGNED |
| SIMON JOHN FOY | Aug 1968 | Secretary | 1996-02-12 UNTIL 1996-02-27 | RESIGNED | |
| BRUNO PAILLARD | Secretary | 2006-03-22 UNTIL 2006-10-06 | RESIGNED | ||
| NICOLAS ROULLEAUX DUGAGE | French | Secretary | 2006-10-06 UNTIL 2022-01-27 | RESIGNED | |
| CHRISTIAN VITAL | Oct 1956 | Secretary | 1997-04-22 UNTIL 2006-03-22 | RESIGNED | |
| PETER WILLIAM FERGUSON | May 1957 | British | Director | 2002-05-23 UNTIL 2004-06-01 | RESIGNED |
| CHRISTIAN VITAL | Oct 1956 | Director | 1997-04-22 UNTIL 2006-03-22 | RESIGNED | |
| JOHN SMITHER | Aug 1941 | British | Director | 1996-02-26 UNTIL 2002-05-23 | RESIGNED |
| MARIA LAURENCE MORA | Jun 1949 | French | Director | 1996-02-26 UNTIL 2005-03-10 | RESIGNED |
| FRANCOIS XAVIER MORA | Dec 1947 | French | Director | 1996-02-26 UNTIL 2006-03-22 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-02-02 UNTIL 1996-02-12 | RESIGNED | ||
| SIMON JOHN FOY | Aug 1968 | Director | 1996-02-12 UNTIL 1996-02-27 | RESIGNED | |
| PAUL EDWARD BEAVIS | Mar 1970 | British | Director | 2009-01-01 UNTIL 2019-12-20 | RESIGNED |
| PATRICK IAN ELLIOT | Jul 1965 | British | Director | 1996-02-12 UNTIL 1996-02-27 | RESIGNED |
| JACQUES DABERE | Feb 1955 | French | Director | 1997-04-22 UNTIL 2000-04-16 | RESIGNED |
| JACQUES BRAUT | Nov 1941 | French | Director | 1996-02-26 UNTIL 2003-12-31 | RESIGNED |
| ARNAUD BAZIRE | Nov 1967 | French | Director | 2005-03-10 UNTIL 2006-03-22 | RESIGNED |
| PHILIPPE BAIJOT | Dec 1949 | French | Director | 2006-03-22 UNTIL 2019-04-01 | RESIGNED |
| GEORGES CLAUDE ALNOT | Feb 1956 | French | Director | 1996-02-26 UNTIL 2003-12-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-02-02 UNTIL 1996-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sas Champagne Lanson | 2020-10-21 | Reims 51100 | Ownership of shares 75 to 100 percent | |
| Snc Lanson International Diffusion | 2016-04-06 - 2020-10-21 | Reims 51100 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LANSON INTERNATIONAL UK LIMITED | 2020-12-23 | 31-12-2019 | £950,000 Cash £4,820,000 equity |