Oscar De La Renta Limited

Company Name	Oscar De La Renta Limited
Director	Alexander Lytton Bolen
Company Status	Active
Company Number	07784982
Category	Private Limited Company
Incorporation Date	23 September 2011(12 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Alexander Lytton Bolen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	23 September 2011(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Mr Giuseppe Gabriele Celio
Nationality	American
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Giuseppe Gabriele Celio
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2011(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	71 Pine Road Briarcliff Manor 10510 United States

Director Name	Mr Steven Patrick Speaks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2014(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 April 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Mr Steven Patrick Speaks
Status	Resigned
Appointed	01 June 2014(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 April 2015)
Role	Company Director
Correspondence Address	22 Chancery Lane London WC2A 1LS

Contact

Website	www.oscardelarenta.com

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£534,073
Cash	£54,961
Current Liabilities	£2,766,799

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Charges

26 May 2022	Delivered on: 8 June 2022 Persons entitled: Crystal Financial Llc D/B/a Slr Credit Solutions Classification: A registered charge Outstanding
26 May 2022	Delivered on: 6 June 2022 Persons entitled: Citizens Bank, N.A. Classification: A registered charge Outstanding

Filing History

14 December 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
5 November 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
6 December 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
14 November 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
30 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
30 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
3 November 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
20 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
20 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
20 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (3 pages)
20 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (3 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
25 September 2015	Termination of appointment of Steven Patrick Speaks as a secretary on 10 April 2015 (1 page)
25 September 2015	Termination of appointment of Steven Patrick Speaks as a secretary on 10 April 2015 (1 page)
25 September 2015	Termination of appointment of Steven Patrick Speaks as a director on 10 April 2015 (1 page)
25 September 2015	Termination of appointment of Steven Patrick Speaks as a director on 10 April 2015 (1 page)
17 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
17 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 August 2014	Termination of appointment of Giuseppe Gabrielle Celio as a secretary on 28 February 2014 (1 page)
18 August 2014	Appointment of Mr Steven Patrick Speaks as a secretary on 1 June 2014 (2 pages)
18 August 2014	Appointment of Mr Steven Patrick Speaks as a director on 1 June 2014 (2 pages)
18 August 2014	Appointment of Mr Steven Patrick Speaks as a secretary on 1 June 2014 (2 pages)
18 August 2014	Termination of appointment of Giuseppe Gabrielle Celio as a secretary on 28 February 2014 (1 page)
18 August 2014	Appointment of Mr Steven Patrick Speaks as a director on 1 June 2014 (2 pages)
18 August 2014	Appointment of Mr Steven Patrick Speaks as a director on 1 June 2014 (2 pages)
18 August 2014	Appointment of Mr Steven Patrick Speaks as a secretary on 1 June 2014 (2 pages)
19 February 2014	Secretary's details changed for Mr. Giuseppe Celio on 6 February 2014 (1 page)
19 February 2014	Secretary's details changed for Mr. Giuseppe Celio on 6 February 2014 (1 page)
19 February 2014	Secretary's details changed for Mr. Giuseppe Celio on 6 February 2014 (1 page)
19 February 2014	Termination of appointment of Giuseppe Celio as a director (1 page)
19 February 2014	Termination of appointment of Giuseppe Celio as a director (1 page)
12 November 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 November 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 October 2013	Director's details changed for Giuseppe Gabrielle Celio on 21 October 2013 (2 pages)
21 October 2013	Director's details changed for Giuseppe Gabrielle Celio on 21 October 2013 (2 pages)
21 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
6 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
16 January 2012	Appointment of Giuseppe Gabrielle Celio as a director (3 pages)
16 January 2012	Appointment of Giuseppe Gabrielle Celio as a director (3 pages)
23 December 2011	Current accounting period shortened from 30 September 2012 to 31 December 2011 (3 pages)
23 December 2011	Current accounting period shortened from 30 September 2012 to 31 December 2011 (3 pages)
23 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Oscar De La Renta Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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