RALPH LAUREN LONDON LIMITED
Company is dissolved
General Information
NAME
RALPH LAUREN LONDON LIMITED
COMPANY NUMBER
01708763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
23/03/1983
(41 years and 8 months old)
WEBSITE
www.ralphlauren.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2021
ACCOUNTS MADE UP TO
28/03/2020
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PREVIOUS NAMES
21/06/1983
05/04/2011
RALPH LAUREN LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 01923475100
TPS: No
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Aldo Alex Fleri (911898421) Appointed |
| 19/02/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/02/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Credit Risk Overview
Want to learn more about RALPH LAUREN LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RALPH LAUREN LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RALPH LAUREN LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 1307 Past: 1408 |
View Report |
|
Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
|
Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACQUI POLO CV | N/A | N/A |
| RL RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RALPH LAUREN UK LIMITED | Active - Accounts Filed | View Report |
| THE RALPH LAUREN TRADING COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Aldo Alex Fleri (911898421) Appointed |
| 19/02/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/02/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/01/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/01/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 19/01/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 29/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 28/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 21/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 29/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 09/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 12/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 04/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 18/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 07/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 06/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 05/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 16/08/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 27/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 19/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 14/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 13/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 04/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 15/06/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 06/06/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 22/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 11/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 26/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 13/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/03/2023 | New Board Member Carmel Ann Pedatella (924903959) Appointed |
| 20/03/2023 | New Board Member Aldo Alex Fleri (911898421) Appointed |
| 20/03/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 23/06/2021 | Change in Reg. Office |
| 08/05/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 07/03/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 06/08/2018 | Enrique Calvo Arroyo (924152026) has left the board |
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