Lacoste UK Limited

Company Name	Lacoste UK Limited
Company Status	Active
Company Number	02365718
Category	Private Limited Company
Incorporation Date	28 March 1989(35 years, 1 month ago)
Previous Names	Brampton Limited and K.B.L. Brampton Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Jamie Givens
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(29 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	Holborn Gate 326 - 330 High Holborn London WC1V 7PP

Director Name	Mr David Maurice French
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(30 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Holborn Gate 326 - 330 High Holborn London WC1V 7PP

Director Name	Guillaume De Blic
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	16 September 2019(30 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	31-37 Boulevard De Montmorency Paris 75016

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	14 June 2010(21 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr John Allen Nicholas Prenn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 14 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cottesmore Gardens London W8 5PR

Director Name	Mr Alan George Slater
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Yew Trees Comeytrowe Rise Taunton Somerset TA1 5JA

Secretary Name	Brian Andrew Methven
Nationality	British
Status	Resigned
Appointed	26 September 1991(2 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	12 Ashlands Close Crewkerne TA18 7BD

Director Name	Mr John Patrick Smith
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(5 years, 1 month after company formation)
Appointment Duration	16 years (resigned 14 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bullen Court Goose Lane Broadway Ilminster Somerset TA19 9QY

Director Name	Richard Potzesny
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(11 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 6 Ramillies Street London W1F 7TY

Director Name	Jon Geary
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(11 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Knysna House Townsend, Curry Rivel Langport Somerset TA10 0HN

Director Name	Peter Richard Coulstock
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(11 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 07 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 6 Ramillies Street London W1F 7TY

Secretary Name	Mr John Patrick Smith
Nationality	British
Status	Resigned
Appointed	10 December 2001(12 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bullen Court Goose Lane Broadway Ilminster Somerset TA19 9QY

Director Name	Mr Christian Maurice Rondelet
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	14 June 2010(21 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 July 2015)
Role	Member Of The Board
Country of Residence	France
Correspondence Address	2nd Floor 6 Ramillies Street London W1F 7TY

Director Name	Joaquim Pedro Fidalgo Alvaro Santos Passaro
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 November 2013(24 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2016)
Role	Chief Executive Officer
Country of Residence	Portugal
Correspondence Address	6 Ramillies Street Second Floor London W1F 7TY

Director Name	Laure Debosque
Date of Birth	April 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2013(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2016)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	6 Ramillies Street Second Floor London W1F 7TY

Director Name	Mr Didier Lalance
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2015(26 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 September 2019)
Role	Executive Vice President Markets And Distribution
Country of Residence	France
Correspondence Address	PO Box 75009 23-25 Rue De Provence Paris France

Director Name	Emmanuel Rene Marcel Pillet
Date of Birth	December 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 2016(26 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Holborn Gate 326 -330 High Holborn London WC1V 7PP

Director Name	Mr Peter Schofield Lawley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(27 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Ceo Lacoste Uk Ltd
Country of Residence	United Kingdom
Correspondence Address	4th Floor Holborn Gate 326 - 330 High Holborn London WC1V 7PP

Director Name	Tomi Iisakki Piirto
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Finnish
Status	Resigned
Appointed	24 April 2018(29 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2019)
Role	Finance Director Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	4th Floor Holborn Gate 326 - 330 High Holborn London WC1V 7PP

Contact

Website	bramptonskips.co.uk

Location

Registered Address	Holborn Gate 326 - 330 High Holborn London WC1V 7PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

70k at £100	Devanlay Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£47,789,000
Gross Profit	£23,088,000
Net Worth	£5,013,000
Cash	£2,837,000
Current Liabilities	£12,853,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (4 months, 4 weeks from now)

Charges

27 January 2012	Delivered on: 4 February 2012 Persons entitled: Stratford City Shopping Centre (No.1) Nominee a Limited and Stratford City Shopping Centre (No.1) Nominee B Limited as Trustees for and on Behalf of Stratford City Shopping Centre (No.1) Limited Partnership Classification: Rent deposit deed Secured details: Â£129,300 due or to become due from the company to the chargee. Particulars: Its interest in the account and the deposit fund. Outstanding
16 January 2012	Delivered on: 27 January 2012 Persons entitled: Knightsbridge Green Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being Â£300,000 see image for full details. Outstanding
8 September 2011	Delivered on: 16 September 2011 Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited Classification: Rent deposit deed Secured details: Â£165,459.38 and all other monies due or to become due from the company to the chargee. Particulars: Interest in the account and in the deposit balance see image for full details. Outstanding
23 March 2011	Delivered on: 29 March 2011 Persons entitled: Patrick Mckillen and Martin Donovan Classification: Rent deposit deed Secured details: Â£150,199 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initital deposit in the sum of Â£150,199 see image for full details. Outstanding
7 February 1992	Delivered on: 19 February 1992 Satisfied on: 17 January 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

9 January 2024	Full accounts made up to 31 December 2022 (24 pages)
29 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
27 September 2023	Director's details changed for Xavier Le Borgne on 11 July 2023 (2 pages)
10 February 2023	Full accounts made up to 25 December 2021 (24 pages)
6 February 2023	Appointment of Xavier Le Borgne as a director on 2 February 2023 (2 pages)
6 February 2023	Termination of appointment of Jamie Givens as a director on 18 January 2023 (1 page)
3 October 2022	Director's details changed for Mr Jamie Givens on 1 April 2021 (2 pages)
3 October 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
3 March 2022	Amended full accounts made up to 28 December 2019 (25 pages)
3 March 2022	Amended full accounts made up to 26 December 2020 (26 pages)
5 November 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 26 December 2020 (15 pages)
8 February 2021	Total exemption full accounts made up to 28 December 2019 (13 pages)
25 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
28 November 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
28 November 2019	Termination of appointment of Tomi Iisakki Piirto as a director on 31 August 2019 (1 page)
28 November 2019	Appointment of Guillaume De Blic as a director on 16 September 2019 (2 pages)
28 November 2019	Appointment of Mr. David Maurice French as a director on 16 September 2019 (2 pages)
25 November 2019	Full accounts made up to 29 December 2018 (20 pages)
21 November 2019	Termination of appointment of Didier Lalance as a director on 16 September 2019 (1 page)
11 December 2018	Appointment of Mr Jamie Givens as a director on 30 November 2018 (2 pages)
18 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
12 September 2018	Full accounts made up to 30 December 2017 (17 pages)
9 August 2018	Termination of appointment of Peter Schofield Lawley as a director on 29 June 2018 (1 page)
24 May 2018	Appointment of Tomi Iisakki Piirto as a director on 24 April 2018 (2 pages)
10 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
10 October 2017	Termination of appointment of Emmanuel Rene Marcel Pillet as a director on 18 September 2017 (1 page)
10 October 2017	Termination of appointment of Emmanuel Rene Marcel Pillet as a director on 18 September 2017 (1 page)
1 June 2017	Full accounts made up to 31 December 2016 (18 pages)
1 June 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
30 September 2016	Register inspection address has been changed from C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
30 September 2016	Register inspection address has been changed from C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
29 September 2016	Register(s) moved to registered inspection location C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
29 September 2016	Register(s) moved to registered inspection location C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
7 July 2016	Appointment of Mr Peter Schofield Lawley as a director on 15 June 2016 (2 pages)
7 July 2016	Termination of appointment of Joaquim Pedro Fidalgo Alvaro Santos Passaro as a director on 31 May 2016 (1 page)
7 July 2016	Termination of appointment of Joaquim Pedro Fidalgo Alvaro Santos Passaro as a director on 31 May 2016 (1 page)
7 July 2016	Appointment of Mr Peter Schofield Lawley as a director on 15 June 2016 (2 pages)
6 July 2016	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
6 July 2016	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
27 April 2016	Full accounts made up to 26 December 2015 (18 pages)
27 April 2016	Full accounts made up to 26 December 2015 (18 pages)
15 March 2016	Termination of appointment of Laure Debosque as a director on 23 February 2016 (1 page)
15 March 2016	Termination of appointment of Laure Debosque as a director on 23 February 2016 (1 page)
15 March 2016	Appointment of Emmanuel Rene Marcel Pillet as a director on 23 February 2016 (2 pages)
15 March 2016	Appointment of Emmanuel Rene Marcel Pillet as a director on 23 February 2016 (2 pages)
11 January 2016	Registered office address changed from 2nd Floor 6 Ramillies Street London W1F 7TY to Holborn Gate 326 - 330 High Holborn London WC1V 7PP on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from 2nd Floor 6 Ramillies Street London W1F 7TY to Holborn Gate 326 - 330 High Holborn London WC1V 7PP on 11 January 2016 (1 page)
1 October 2015	Appointment of Mr Didier Lalance as a director on 1 July 2015 (2 pages)
1 October 2015	Appointment of Mr Didier Lalance as a director on 1 July 2015 (2 pages)
1 October 2015	Appointment of Mr Didier Lalance as a director on 1 July 2015 (2 pages)
28 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 7,000,000 (6 pages)
28 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 7,000,000 (6 pages)
3 August 2015	Termination of appointment of Christian Maurice Rondelet as a director on 1 July 2015 (1 page)
3 August 2015	Termination of appointment of Christian Maurice Rondelet as a director on 1 July 2015 (1 page)
3 August 2015	Termination of appointment of Christian Maurice Rondelet as a director on 1 July 2015 (1 page)
13 July 2015	Full accounts made up to 27 December 2014 (18 pages)
13 July 2015	Full accounts made up to 27 December 2014 (18 pages)
22 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 December 2014	Memorandum and Articles of Association (9 pages)
22 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 December 2014	Memorandum and Articles of Association (9 pages)
15 December 2014	Company name changed K.B.L. brampton LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution (3 pages)
15 December 2014	Company name changed K.B.L. brampton LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-12 (3 pages)
13 October 2014	Full accounts made up to 31 December 2013 (18 pages)
13 October 2014	Full accounts made up to 31 December 2013 (18 pages)
30 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 7,000,000 (7 pages)
30 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 7,000,000 (7 pages)
4 August 2014	Register inspection address has been changed from C/O Field Fisher Waterhouse Llp 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
4 August 2014	Register inspection address has been changed from C/O Field Fisher Waterhouse Llp 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
2 August 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
2 August 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
2 August 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
13 January 2014	Termination of appointment of Richard Potzesny as a director (1 page)
13 January 2014	Termination of appointment of Richard Potzesny as a director (1 page)
13 January 2014	Appointment of Laure Debosque as a director (2 pages)
13 January 2014	Appointment of Laure Debosque as a director (2 pages)
13 January 2014	Appointment of Joaquim Pedro Fidalgo Alvaro Santos Passaro as a director (2 pages)
13 January 2014	Termination of appointment of Peter Coulstock as a director (1 page)
13 January 2014	Termination of appointment of Peter Coulstock as a director (1 page)
13 January 2014	Appointment of Joaquim Pedro Fidalgo Alvaro Santos Passaro as a director (2 pages)
19 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 7,000,000 (5 pages)
19 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 7,000,000 (5 pages)
13 August 2013	Full accounts made up to 31 December 2012 (16 pages)
13 August 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
16 April 2012	Full accounts made up to 31 December 2011 (17 pages)
16 April 2012	Full accounts made up to 31 December 2011 (17 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 7,000,000 (3 pages)
13 October 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 7,000,000 (3 pages)
3 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 September 2011	Company name changed brampton LIMITED\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-23 NM01 ‐ Change of name by resolution (3 pages)
26 September 2011	Company name changed brampton LIMITED\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-23 NM01 ‐ Change of name by resolution (3 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 July 2011	Registered office address changed from 45 Broadwick Street London W1F 9QW on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 45 Broadwick Street London W1F 9QW on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 45 Broadwick Street London W1F 9QW on 1 July 2011 (1 page)
10 June 2011	Resignation of auditors (1 page)
10 June 2011	Resignation of auditors (1 page)
21 April 2011	Full accounts made up to 25 December 2010 (18 pages)
21 April 2011	Full accounts made up to 25 December 2010 (18 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 January 2011	Change of share class name or designation (2 pages)
6 January 2011	Change of share class name or designation (2 pages)
29 December 2010	Resolutions RES13 ‐ Consolidation 15/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2010	Consolidation of shares on 15 December 2010 (5 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
29 December 2010	Statement of company's objects (2 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
29 December 2010	Memorandum and Articles of Association (10 pages)
29 December 2010	Resolutions RES13 ‐ Consolidation 15/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2010	Consolidation of shares on 15 December 2010 (5 pages)
29 December 2010	Statement of company's objects (2 pages)
29 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 4,000,000 (4 pages)
29 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 4,000,000 (4 pages)
29 December 2010	Memorandum and Articles of Association (10 pages)
10 November 2010	Director's details changed for Peter R Coulstock on 1 November 2010 (2 pages)
10 November 2010	Director's details changed for Peter R Coulstock on 1 November 2010 (2 pages)
10 November 2010	Director's details changed for Peter R Coulstock on 1 November 2010 (2 pages)
9 November 2010	Director's details changed for Richard Potzesny on 16 September 2010 (2 pages)
9 November 2010	Director's details changed for Richard Potzesny on 16 September 2010 (2 pages)
9 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
27 July 2010	Register(s) moved to registered inspection location (1 page)
27 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Appointment of Ffw Secretaries Limited as a secretary (2 pages)
16 July 2010	Appointment of Ffw Secretaries Limited as a secretary (2 pages)
15 July 2010	Appointment of Mr Christian Maurice Rondelet as a director (2 pages)
15 July 2010	Termination of appointment of John Prenn as a director (1 page)
15 July 2010	Termination of appointment of John Smith as a director (1 page)
15 July 2010	Termination of appointment of John Smith as a director (1 page)
15 July 2010	Termination of appointment of John Smith as a secretary (1 page)
15 July 2010	Appointment of Mr Christian Maurice Rondelet as a director (2 pages)
15 July 2010	Termination of appointment of John Prenn as a director (1 page)
15 July 2010	Termination of appointment of John Smith as a secretary (1 page)
28 May 2010	Termination of appointment of Jon Geary as a director (1 page)
28 May 2010	Termination of appointment of Jon Geary as a director (1 page)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 March 2010	Full accounts made up to 26 December 2009 (17 pages)
29 March 2010	Full accounts made up to 26 December 2009 (17 pages)
18 September 2009	Return made up to 16/09/09; full list of members (5 pages)
18 September 2009	Return made up to 16/09/09; full list of members (5 pages)
30 March 2009	Full accounts made up to 27 December 2008 (17 pages)
30 March 2009	Full accounts made up to 27 December 2008 (17 pages)
20 September 2008	Return made up to 16/09/08; full list of members (5 pages)
20 September 2008	Return made up to 16/09/08; full list of members (5 pages)
20 March 2008	Full accounts made up to 29 December 2007 (17 pages)
20 March 2008	Full accounts made up to 29 December 2007 (17 pages)
12 October 2007	Return made up to 16/09/07; full list of members (3 pages)
12 October 2007	Return made up to 16/09/07; full list of members (3 pages)
3 April 2007	Full accounts made up to 30 December 2006 (22 pages)
3 April 2007	Full accounts made up to 30 December 2006 (22 pages)
5 March 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
5 March 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
13 November 2006	Full accounts made up to 31 May 2006 (15 pages)
13 November 2006	Full accounts made up to 31 May 2006 (15 pages)
22 September 2006	Return made up to 16/09/06; full list of members (3 pages)
22 September 2006	Return made up to 16/09/06; full list of members (3 pages)
30 March 2006	Full accounts made up to 31 May 2005 (16 pages)
30 March 2006	Full accounts made up to 31 May 2005 (16 pages)
28 December 2005	Registered office changed on 28/12/05 from: 58 broadwick street london W1F 7AL (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 58 broadwick street london W1F 7AL (1 page)
20 October 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2004	Full accounts made up to 31 May 2004 (16 pages)
24 December 2004	Full accounts made up to 31 May 2004 (16 pages)
24 September 2004	Return made up to 16/09/04; full list of members (8 pages)
24 September 2004	Return made up to 16/09/04; full list of members (8 pages)
5 January 2004	Full accounts made up to 31 May 2003 (16 pages)
5 January 2004	Full accounts made up to 31 May 2003 (16 pages)
7 October 2003	Return made up to 16/09/03; full list of members (8 pages)
7 October 2003	Return made up to 16/09/03; full list of members (8 pages)
7 February 2003	Full accounts made up to 31 May 2002 (16 pages)
7 February 2003	Full accounts made up to 31 May 2002 (16 pages)
9 October 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 October 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Secretary resigned (1 page)
7 February 2002	Full accounts made up to 31 May 2001 (15 pages)
7 February 2002	Full accounts made up to 31 May 2001 (15 pages)
20 September 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
23 January 2001	Full accounts made up to 31 May 2000 (15 pages)
23 January 2001	Full accounts made up to 31 May 2000 (15 pages)
19 December 2000	Registered office changed on 19/12/00 from: abbey street crewkerne somerset TA18 7HY (1 page)
19 December 2000	Registered office changed on 19/12/00 from: abbey street crewkerne somerset TA18 7HY (1 page)
20 September 2000	Return made up to 16/09/00; full list of members (6 pages)
20 September 2000	Return made up to 16/09/00; full list of members (6 pages)
23 February 2000	Full accounts made up to 31 May 1999 (15 pages)
23 February 2000	Full accounts made up to 31 May 1999 (15 pages)
27 September 1999	Return made up to 16/09/99; full list of members (5 pages)
27 September 1999	Return made up to 16/09/99; full list of members (5 pages)
16 October 1998	Full accounts made up to 31 May 1998 (14 pages)
16 October 1998	Full accounts made up to 31 May 1998 (14 pages)
22 September 1998	Return made up to 16/09/98; no change of members (4 pages)
22 September 1998	Return made up to 16/09/98; no change of members (4 pages)
13 February 1998	Full accounts made up to 31 May 1997 (14 pages)
13 February 1998	Full accounts made up to 31 May 1997 (14 pages)
23 September 1997	Return made up to 16/09/97; no change of members (4 pages)
23 September 1997	Return made up to 16/09/97; no change of members (4 pages)
6 May 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
6 May 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
3 March 1997	Full accounts made up to 30 April 1996 (14 pages)
3 March 1997	Full accounts made up to 30 April 1996 (14 pages)
14 November 1996	Return made up to 16/09/96; full list of members (6 pages)
14 November 1996	Return made up to 16/09/96; full list of members (6 pages)
7 February 1996	Accounts for a small company made up to 29 April 1995 (8 pages)
7 February 1996	Accounts for a small company made up to 29 April 1995 (8 pages)
26 October 1995	Return made up to 16/09/95; no change of members (4 pages)
26 October 1995	Return made up to 16/09/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
21 June 1994	New director appointed (2 pages)
21 June 1994	New director appointed (2 pages)
10 March 1994	Director resigned (2 pages)
10 March 1994	Director resigned (2 pages)
19 February 1992	Particulars of mortgage/charge (3 pages)
19 February 1992	Particulars of mortgage/charge (3 pages)
15 June 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
15 June 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
31 May 1989	Company name changed\certificate issued on 31/05/89 (2 pages)
31 May 1989	Company name changed\certificate issued on 31/05/89 (2 pages)
28 March 1989	Incorporation (16 pages)
28 March 1989	Incorporation (16 pages)

Lacoste UK Limited

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