Kendo Brands Limited

Company Name	Kendo Brands Limited
Company Status	Active
Company Number	10201403
Category	Private Limited Company
Incorporation Date	26 May 2016(7 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Kristin Lundquist Walcott
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 December 2020(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	425 Market Street 22nd Floor San Francisco California 94105

Director Name	Anne-Julie Marie Coine-Ollivier
Date of Birth	September 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	22 April 2022(5 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro Hersham Surrey KT12 4NH

Director Name	Mr Enrique Abad Acosta
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro Hersham Surrey KT12 4NH

Director Name	Gregory Pierre Boursier
Date of Birth	November 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	21 November 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro Hersham Surrey KT12 4NH

Director Name	Mrs Andrea Freedman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2016(same day as company formation)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	Kendo 425 Market Street 19th Floor San Francisco California 94105

Director Name	Mr David Suliteanu
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2016(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	Kendo 425 Market Street 19th Floor San Francisco California 94105

Director Name	Karen Sue Cate
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2018(1 year, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 January 2019)
Role	Chief Technology Officer
Country of Residence	United States
Correspondence Address	Uk House 6th Floor 180 Oxford Street London W1D 1AB

Director Name	Ms Christine Cassidy
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 22 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro Hersham Surrey KT12 4NH

Director Name	Michael Won Lee
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2019(2 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	425 Market St San Francisco California 94105

Director Name	Mr Thomas Guy Rouget
Date of Birth	September 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2020(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Clark Howes Business Services Limited (Corporation)
Status	Resigned
Appointed	26 May 2016(same day as company formation)
Correspondence Address	2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB

Location

Registered Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Road Hersham Surrey KT12 4NH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

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	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Filing History

2 March 2021	Termination of appointment of David Suliteanu as a director on 1 December 2020 (1 page)
2 March 2021	Appointment of Kristin Lundquist Walcott as a director on 1 December 2020 (2 pages)
1 February 2021	Director's details changed for Mr Thomas Guy Rouget on 31 January 2021 (2 pages)
19 October 2020	Full accounts made up to 31 December 2019 (28 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
4 June 2020	Cessation of David Suliteanu as a person with significant control on 26 May 2016 (1 page)
9 March 2020	Appointment of Mr Thomas Guy Rouget as a director on 1 February 2020 (2 pages)
4 February 2020	Termination of appointment of Michael Won Lee as a director on 3 February 2020 (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (22 pages)
13 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
15 April 2019	Termination of appointment of Karen Sue Cate as a director on 4 January 2019 (1 page)
15 April 2019	Appointment of Michael Won Lee as a director on 1 April 2019 (2 pages)
13 November 2018	Second filing of Confirmation Statement dated 25/05/2017 (7 pages)
12 November 2018	Cessation of Karen Sue Cate as a person with significant control on 22 March 2018 (1 page)
12 November 2018	Cessation of Christine Cassidy as a person with significant control on 29 March 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (19 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
8 June 2018	Register(s) moved to registered inspection location Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
8 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
8 June 2018	Register inspection address has been changed to Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
5 April 2018	Appointment of Karen Sue Cate as a director on 22 March 2018 (2 pages)
4 April 2018	Notification of Karen Sue Cate as a person with significant control on 22 March 2018 (2 pages)
4 April 2018	Notification of Christine Cassidy as a person with significant control on 29 March 2018 (2 pages)
4 April 2018	Termination of appointment of Clark Howes Business Services Limited as a secretary on 1 April 2018 (1 page)
4 April 2018	Withdrawal of a person with significant control statement on 4 April 2018 (2 pages)
4 April 2018	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom to Uk House 6th Floor 180 Oxford Street London W1D 1AB on 4 April 2018 (1 page)
29 March 2018	Appointment of Ms Christine Cassidy as a director on 29 March 2018 (2 pages)
14 February 2018	Cessation of Andrea Freedman as a person with significant control on 19 January 2018 (1 page)
26 January 2018	Termination of appointment of Andrea Freedman as a director on 19 January 2018 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (15 pages)
18 September 2017	Full accounts made up to 31 December 2016 (15 pages)
2 June 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
2 June 2017	Confirmation statement made on 25 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity change) was registered on 13/11/2018. (8 pages)
5 July 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
5 July 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
1 July 2016	Director's details changed for Mr David Suliteanu on 1 July 2016 (2 pages)
1 July 2016	Director's details changed for Mrs Andrea Freedman on 1 July 2016 (2 pages)
1 July 2016	Director's details changed for Mrs Andrea Freedman on 1 July 2016 (2 pages)
1 July 2016	Director's details changed for Mr David Suliteanu on 1 July 2016 (2 pages)
26 May 2016	Incorporation Statement of capital on 2016-05-26 GBP 100,000 (20 pages)
26 May 2016	Incorporation Statement of capital on 2016-05-26 GBP 100,000 (20 pages)

Kendo Brands Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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