LANVIN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LANVIN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LANVIN LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04298144. The accounts status is SMALL and accounts are next due on 30/12/2023.
LANVIN LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04298144. The accounts status is SMALL and accounts are next due on 30/12/2023.
LANVIN LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GONG CHENG | Sep 1989 | Chinese | Director | 2020-05-19 | CURRENT |
| PORTLAND REGISTRARS LIMITED | Corporate Secretary | 2003-04-01 UNTIL 2010-01-20 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2001-10-03 UNTIL 2003-04-01 | RESIGNED | ||
| MR SIMONE MANTURA | Apr 1966 | Italian | Director | 2017-09-08 UNTIL 2018-11-16 | RESIGNED |
| MR JACQUES LEVY | Jul 1957 | French | Director | 2002-02-26 UNTIL 2004-01-22 | RESIGNED |
| ALAIN LE BERRE | Nov 1963 | British | Director | 2003-03-20 UNTIL 2008-05-07 | RESIGNED |
| MICHELE MARIE HUIBAN LEFRANC | Jun 1958 | French | Director | 2008-05-07 UNTIL 2017-09-08 | RESIGNED |
| JEAN-PHILIPPE HECQUET | Apr 1971 | French | Director | 2018-11-16 UNTIL 2020-05-19 | RESIGNED |
| SING MING CHU | Feb 1968 | Republic Of China | Director | 2004-02-22 UNTIL 2006-06-28 | RESIGNED |
| HERVE BOURDAIS DE CHARBONNIERE | Jul 1953 | French | Director | 2002-02-26 UNTIL 2003-05-22 | RESIGNED |
| ARNAUD BAZIN | May 1972 | French | Director | 2021-09-10 UNTIL 2021-12-06 | RESIGNED |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2001-10-03 UNTIL 2002-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lanvin Group Holdings Limited | 2022-12-15 | Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |