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- K.B.L. LIMITED
K.B.L. LIMITED
Non-Trading
General Information
NAME
K.B.L. LIMITED
COMPANY NUMBER
02120869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
08/04/1987
(37 years and 6 months old)
WEBSITE
http://lacoste.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/1987
02/02/1988
SILVERVALE ENTERPRISES LIMITED
Previous Names
08/04/1987 02/02/1988 SILVERVALE ENTERPRISES LIMITED
LONDON
WC1V 7PP
Telephone: 01962312803
TPS: No
Holborn Gate
330 High Holborn
London
WC1V 7PP
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 |
---|---|---|
LACOSTE OPERATIONS SA | N/A | N/A |
K.B.L. LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 14/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about K.B.L. 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 K.B.L. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K.B.L. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
FIELDFISHER SECRETARIES LIMITED 14/06/2010 - Present (14 years and 4 months) 14/06/2010 - Present (14 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 325 Past: 315 |
View Report |
16/09/2019 - Present (5 years and 1 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/02/2023 - Present (1 years and 8 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
20/02/1991 - 18/11/2013 (22 years and 8 months) Born in Jun 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
20/02/1991 - Present (33 years and 8 months) Born in Aug 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 13 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAUS FRERES SA | N/A | N/A |
AIGLE INTERNATIONAL SA | N/A | N/A |
AIGLE INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
DEVANLAY SA | N/A | N/A |
GANT CO AB | N/A | N/A |
GANT UK LIMITED | Active - Accounts Filed | View Report |
KOOPLES GROUP SA | N/A | N/A |
THE KOOPLES IRELAND LIMITED | N/A | N/A |
THE KOOPLES UK LIMITED | Active - Accounts Filed | View Report |
LACOSTE OPERATIONS SA | N/A | N/A |
K.B.L. LIMITED | Non-Trading | View Report |
LACOSTE IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 14/09/2023 | Event: New Accounts filed |
Date: 22/02/2023 | Event: New Confirmation Statement filed |
Date: 16/02/2023 | Event: Jamie Givens (925332848) has left the board |
Date: 16/02/2023 | Event: New Board Member Xavier Le Borgne (930521637) Appointed |
Date: 29/01/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 03/03/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2019 | Event: Didier Lalance (920141946) has left the board |
Date: 02/12/2019 | Event: New Board Member Guillaume De Blic (926482501) Appointed |
Date: 28/11/2019 | Event: New Accounts filed |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 30/01/2019 | Event: New Board Member Jamie Givens (925332848) Appointed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 13/08/2018 | Event: Peter Schofield Lawley (917744068) has left the board |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 06/06/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 08/07/2016 | Event: Joaquim Pedro Fidalgo Alvaro Santos Passaro (918420828) has left the board |
Date: 08/07/2016 | Event: New Board Member Peter Schofield Lawley (917744068) Appointed |
Date: 17/02/2016 | Event: New Confirmation Statement filed |
Date: 17/02/2016 | Event: New Confirmation Statement filed |
Date: 14/01/2016 | Event: Change in Reg. Office |
Date: 22/10/2015 | Event: Didier Lalance (920172942) has left the board |
Date: 22/10/2015 | Event: New Board Member Didier Lalance (920141946) Appointed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 14/10/2015 | Event: Christian Maurice Rondelet (915272455) has left the board |
Date: 14/10/2015 | Event: New Board Member Didier Lalance (920172942) Appointed |
Date: 17/06/2015 | Event: FFW SECRETARIES LIMITED (915273117) has left the board |
Date: 17/06/2015 | Event: New Company Secretary FFW SECRETARIES LIMITED (911705513) Appointed |
Date: 24/01/2015 | Event: New Confirmation Statement filed |
Date: 22/01/2015 | Event: New Accounts filed |
Date: 11/02/2014 | Event: New Confirmation Statement filed |
Date: 24/01/2014 | Event: Joaquim Pedro Fidalgo Alvaro Santos Passaro (918420929) has left the board |
Date: 24/01/2014 | Event: New Board Member Joaquim Pedro Fidalgo Alvaro Santos Passaro (918420828) Appointed |
Date: 15/01/2014 | Event: Peter Richard Coulstock (900511904) has left the board |
Date: 15/01/2014 | Event: New Board Member Joaquim Pedro Fidalgo Alvaro Santos Passaro (918420929) Appointed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 23/01/2013 | Event: Change in Reg. Office |
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