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 30 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 Information	Role	Appointed	Status
280, Bishopsgate, London, United Kingdom, EC2M 4RB	Corporate Secretary	19 March 2004	Active
46, Clarendon Road, Watford, WD17 1HE	Director	14 December 2006	Active
24, Route De La Galaise, 1228 Plan-Les-Ouates, Switzerland,	Director	02 September 2020	Active
24, Route De La Galaise, 1228, Plan-Les-Ouates, Switzerland,	Director	30 July 2018	Active
24, Route De La Galaise, Plan Les Ouates, Geneva, Switzerland, 1228	Director	04 September 2023	Active
22 Audley Close, Ansley Way St Ives, Huntingdon, PE27 6UJ	Secretary	23 November 1994	Active
16 Bryn Close, Bryn Lane, Newtown, SY16 2DT	Secretary	06 January 2000	Active
8 Moor Lane, Rickmansworth, WD3 1LG	Secretary	17 November 2000	Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE	Corporate Nominee Secretary	17 August 1994	Active
The Carriage House 10 Clockhouse, Mews Chorleywood House Drive, Chorleywood, WD3 5GN	Director	17 December 2001	Active
12/14 Place Du General Koenig, 75017 Paris, France, FOREIGN	Director	23 November 1994	Active
22 Audley Close, Ansley Way St Ives, Huntingdon, PE27 6UJ	Director	23 November 1994	Active
1195 The Strand, Teaneck, New Jersey, Usa,	Director	10 April 2000	Active
42 Brompton Square, London, SW3 2AF	Director	01 August 1995	Active
24, Route De Las Galaise, Plan-Les-Ouates, Geneve, Switzerland, 1228	Director	15 February 2016	Active
46, Clarendon Road, Watford, WD17 1HE	Director	18 July 2003	Active
16 Bryn Close, Bryn Lane, Newtown, SY16 2DT	Director	06 January 2000	Active
14 Allee Du Levrier, Le Vesinet, France,	Director	28 October 1997	Active
46 Clarendon Road, Watford, Hertfordshire, WD1 1DR	Director	05 October 2011	Active
46, Clarendon Road, Watford, WD17 1HE	Director	07 June 2004	Active
24, Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland,	Director	27 June 2016	Active
46 Clarendon Road, Watford, Hertfordshire, WD1 1DR	Director	12 March 2009	Active
16 Villa Meyer, Paris, France, FOREIGN	Director	01 September 1997	Active
24, Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland,	Director	19 May 2017	Active
46, Clarendon Road, Watford, WD17 1HE	Director	19 February 2009	Active
18 Avenue Du General Mangin, Paris, France, FOREIGN	Director	28 October 1997	Active
24 Rue Henri Barbusse, 75005 Paris, France, FOREIGN	Director	28 October 1997	Active
24, Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland,	Director	27 June 2016	Active
24, Route De La Galaise, 1228 Plan-Les-Ouates, Switzerland,	Director	02 September 2020	Active
24, Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland,	Director	27 June 2016	Active
Flat 3,4 Redcliffe Square, London, SW10 9JZ	Director	06 January 2000	Active
123,Rue J.B. Charcot, Courbevoie, France,	Director	01 September 1997	Active
13 Westminster Drive, Yonkers, New York, 10710, Usa, FOREIGN	Director	10 April 2000	Active
24, Rue De La Galaise, 1228, Plan-Les-Ouates, Switzerland,	Director	19 May 2017	Active
46, Clarendon Road, Watford, WD17 1HE	Director	07 June 2004	Active

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

RALPH LAUREN UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement