RALPH LAUREN UK LIMITED
Active - Accounts Filed
General Information
NAME
RALPH LAUREN UK LIMITED
COMPANY NUMBER
02959496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
17/08/1994
(30 years and 3 months old)
WEBSITE
www.ralphlauren.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
10/03/2003
05/04/2011
POLO UK LIMITED
View all previous names
HERTFORDSHIRE
WD17 1HE
Telephone: 02034507750
TPS: No
46 Clarendon Road
Watford
Hertfordshire
WD1 1DR
Sentinel House
46 Clarendon Road
WATFORD
WD17 1HE
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 |
|---|---|---|
| RL RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RALPH LAUREN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Aldo Alex Fleri (911898421) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RALPH LAUREN UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RALPH LAUREN UK 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 |
|---|---|---|---|---|
|
19/03/2004 - Present (20 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1305 Past: 1408 |
View Report |
|
30/07/2018 - Present (6 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/09/2023 - Present (1 years and 2 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/08/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 342 |
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 | Aldo Alex Fleri (911898421) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 01/12/2023 | Vladimir Martynenko (927405635) has left the board |
| 01/12/2023 | New Board Member Cara Allen Turilli (931648702) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Board Member Daniel Edward Hausen (927405668) Appointed |
| 21/09/2020 | New Board Member Vladimir Martynenko (927405635) Appointed |
| 21/09/2020 | Daniel Edward Hausen (927405544) has left the board |
| 21/09/2020 | Vladimir Martynenko (927405524) has left the board |
| 14/09/2020 | New Board Member Vladimir Martynenko (927405524) Appointed |
| 14/09/2020 | New Board Member Daniel Edward Hausen (927405544) Appointed |
| 14/09/2020 | Andrew Howard Smith (923246562) has left the board |
| 14/09/2020 | Robert Patrick Ranftl (923261646) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 23/05/2019 | Change in Reg. Office |
| 16/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 14/08/2018 | Carmel Ann Pedatella (924904014) has left the board |
| 14/08/2018 | New Board Member Carmel Ann Pedatella (924903959) Appointed |
| 06/08/2018 | New Board Member Carmel Ann Pedatella (924904014) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | Shih-Jern Liang (923246645) has left the board |
| 03/01/2018 | New Accounts filed |
| 01/09/2017 | Jan-Fredrik Malm (920957810) has left the board |
| 05/06/2017 | New Board Member Robert Patrick Ranftl (923261646) Appointed |
| 01/06/2017 | New Board Member Andrew Howard Smith (923246562) Appointed |
| 01/06/2017 | Geoffroy Charles Leon Robert Jose Marie Van Raemdonck (919382752) has left the board |
| 01/06/2017 | New Board Member Shih-Jern Liang (923246645) Appointed |
| 01/06/2017 | Laura Carolina Gutierrez Montana (920957809) has left the board |
| 01/06/2017 | Simon William Kemmett (920957807) has left the board |
| 16/03/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 24/10/2016 | Marco Rene Leon Robert Kerschen (913967336) has left the board |
| 12/07/2016 | Jan-Fredrik Malm (920957816) has left the board |
| 12/07/2016 | Simon William Kemmett (920957808) has left the board |
| 12/07/2016 | New Board Member Jan-Fredrik Malm (920957810) Appointed |
| 12/07/2016 | New Board Member Simon William Kemmett (920957807) Appointed |
| 05/07/2016 | Daniel Jean Cugni (920654004) has left the board |
| 05/07/2016 | New Board Member Laura Carolina Gutierrez Montana (920957809) Appointed |
| 05/07/2016 | New Board Member Jan-Fredrik Malm (920957816) Appointed |
| 05/07/2016 | New Board Member Simon William Kemmett (920957808) Appointed |
| 06/04/2016 | New Confirmation Statement filed |
| 01/04/2016 | Christoffer Lund (913967405) has left the board |
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