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RALPH LAUREN UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ralph Lauren Uk Limited. The company was founded 29 years ago and was given the registration number 02959496. The firm's registered office is in WATFORD. You can find them at 46 Clarendon Road, , Watford, Hertfordshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:RALPH LAUREN UK LIMITED
Company Number:02959496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1994
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:46 Clarendon Road, Watford, Hertfordshire, WD17 1HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Corporate Secretary19 March 2004Active
46, Clarendon Road, Watford, WD17 1HE

Director14 December 2006Active
24, Route De La Galaise, 1228 Plan-Les-Ouates, Switzerland,

Director02 September 2020Active
24, Route De La Galaise, 1228, Plan-Les-Ouates, Switzerland,

Director30 July 2018Active
24, Route De La Galaise, Plan Les Ouates, Geneva, Switzerland, 1228

Director04 September 2023Active
22 Audley Close, Ansley Way St Ives, Huntingdon, PE27 6UJ

Secretary23 November 1994Active
16 Bryn Close, Bryn Lane, Newtown, SY16 2DT

Secretary06 January 2000Active
8 Moor Lane, Rickmansworth, WD3 1LG

Secretary17 November 2000Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Secretary17 August 1994Active
The Carriage House 10 Clockhouse, Mews Chorleywood House Drive, Chorleywood, WD3 5GN

Director17 December 2001Active
12/14 Place Du General Koenig, 75017 Paris, France, FOREIGN

Director23 November 1994Active
22 Audley Close, Ansley Way St Ives, Huntingdon, PE27 6UJ

Director23 November 1994Active
1195 The Strand, Teaneck, New Jersey, Usa,

Director10 April 2000Active
42 Brompton Square, London, SW3 2AF

Director01 August 1995Active
24, Route De Las Galaise, Plan-Les-Ouates, Geneve, Switzerland, 1228

Director15 February 2016Active
46, Clarendon Road, Watford, WD17 1HE

Director18 July 2003Active
16 Bryn Close, Bryn Lane, Newtown, SY16 2DT

Director06 January 2000Active
14 Allee Du Levrier, Le Vesinet, France,

Director28 October 1997Active
46 Clarendon Road, Watford, Hertfordshire, WD1 1DR

Director05 October 2011Active
46, Clarendon Road, Watford, WD17 1HE

Director07 June 2004Active
24, Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland,

Director27 June 2016Active
46 Clarendon Road, Watford, Hertfordshire, WD1 1DR

Director12 March 2009Active
16 Villa Meyer, Paris, France, FOREIGN

Director01 September 1997Active
24, Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland,

Director19 May 2017Active
46, Clarendon Road, Watford, WD17 1HE

Director19 February 2009Active
18 Avenue Du General Mangin, Paris, France, FOREIGN

Director28 October 1997Active
24 Rue Henri Barbusse, 75005 Paris, France, FOREIGN

Director28 October 1997Active
24, Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland,

Director27 June 2016Active
24, Route De La Galaise, 1228 Plan-Les-Ouates, Switzerland,

Director02 September 2020Active
24, Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland,

Director27 June 2016Active
Flat 3,4 Redcliffe Square, London, SW10 9JZ

Director06 January 2000Active
123,Rue J.B. Charcot, Courbevoie, France,

Director01 September 1997Active
13 Westminster Drive, Yonkers, New York, 10710, Usa, FOREIGN

Director10 April 2000Active
24, Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland,

Director19 May 2017Active
46, Clarendon Road, Watford, WD17 1HE

Director07 June 2004Active

People with Significant Control

Rl Retail Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:46, Clarendon Road, Watford, United Kingdom, WD17 1HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2024-03-14Officers

Change corporate secretary company with change date.

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2024-03-14Address

Change sail address company with old address new address.

Download
2024-01-13Accounts

Accounts with accounts type full.

Download
2023-11-29Officers

Termination director company with name termination date.

Download
2023-11-29Officers

Appoint person director company with name date.

Download
2023-04-03Incorporation

Memorandum articles.

Download
2023-04-03Resolution

Resolution.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type full.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Accounts

Accounts with accounts type full.

Download
2021-11-10Officers

Change person director company with change date.

Download
2021-04-08Accounts

Accounts with accounts type full.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Officers

Appoint person director company with name date.

Download
2020-09-10Officers

Appoint person director company with name date.

Download
2020-09-10Officers

Termination director company with name termination date.

Download
2020-09-10Officers

Termination director company with name termination date.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Address

Move registers to sail company with new address.

Download
2019-12-12Accounts

Accounts with accounts type full.

Download
2019-05-21Address

Change registered office address company with date old address new address.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-22Accounts

Accounts with accounts type full.

Download

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