KENZO UK LIMITED - LONDON


Company Profile Company Filings

Overview

KENZO UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
KENZO UK LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071766. The accounts status is FULL and accounts are next due on 30/09/2024.

KENZO UK LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

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

C/O BROWNE JACOBSON LLP
LONDON
EC3A 7BA

This Company Originates in : United Kingdom
Previous trading names include:
KENZO HOMME UK LIMITED (until 05/12/2008)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYLVAIN CLAUDE RENE BLANC Jul 1980 French Director 2021-10-18 CURRENT
RM REGISTRARS LIMITED Corporate Nominee Secretary 2000-09-14 UNTIL 2000-09-20 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2001-06-29 UNTIL 2022-01-01 RESIGNED
FRANCO VERONI Nov 1957 Italian Director 2000-09-20 UNTIL 2002-03-01 RESIGNED
FRANCOIS STEINER Nov 1962 French Director 2003-11-18 UNTIL 2006-09-01 RESIGNED
GUILLAUME YVES MARIE JOSEPH MOTTE Aug 1971 French Director 2021-10-01 UNTIL 2021-10-17 RESIGNED
MR ERIC ALAIN, HENRI MARECHALLE Nov 1967 French Director 2011-01-04 UNTIL 2017-09-25 RESIGNED
LUDOVIC CLAUDE YANN LE BOEUF Oct 1966 French Director 2003-06-01 UNTIL 2005-03-31 RESIGNED
ALBERTO LAVIA Feb 1948 Italian Director 2006-09-01 UNTIL 2008-03-31 RESIGNED
MR JAMES GREENFIELD Aug 1966 Italian Director 2008-08-31 UNTIL 2011-01-04 RESIGNED
MARC ALAIN YVES FORESTIER Nov 1963 French Director 2000-11-10 UNTIL 2001-12-12 RESIGNED
MRS SYLVIE COLIN Jul 1964 French Director 2017-09-25 UNTIL 2021-09-30 RESIGNED
MR RICHARD OLADAPO ADENIYI-JONES Apr 1955 British Director 2002-01-01 UNTIL 2004-06-25 RESIGNED
MR PETER CHARLES SELLS British Secretary 2000-09-20 UNTIL 2001-06-29 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2000-09-14 UNTIL 2000-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lvmh Moet Hennessy Louis Vuitton 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSEPH LIMITED LONDON ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
LOEWE HERMANOS (UK) LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
38 RANDOLPH AVENUE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
LOUIS VUITTON UK LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
JOSEPH TRICOT LIMITED LONDON ENGLAND Active DORMANT 46420 - Wholesale of clothing and footwear
GAILYGLEN LIMITED LEIGH ON SEA In... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
JOE'S CAFES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JOSEPH AT OLD BOND STREET LIMITED LONDON ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
JOSEPH EYEWEAR LIMITED LONDON ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
ALAIN FIGARET (UK) LIMITED SUTTON Dissolved... SMALL 14120 - Manufacture of workwear
CASTLEGATE SECRETARIES LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
PROJECT SLOANE LIMITED LONDON Dissolved... GROUP 47190 - Other retail sale in non-specialised stores
FENDI U.K. LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
FIGARET PROPERTY LIMITED SUTTON Dissolved... DORMANT 74990 - Non-trading company
MARC JACOBS INTERNATIONAL (UK) LIMITED LONDON Active SMALL 47710 - Retail sale of clothing in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARTFORD UNDERWRITING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HARTFORD MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
NAVIGATORS HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NOW:PENSIONS LTD. LONDON ENGLAND Active FULL 65300 - Pension funding
NOW:INVESTMENTS LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:MANAGEMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:PENSIONS MANAGEMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:SAVINGS LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:PENSION TRUSTEE LTD. LONDON ENGLAND Active FULL 65300 - Pension funding
NOW:PENSIONS INVESTMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding