CompaniesInTheUK

LANVIN LIMITED

Company number 04298144 ·

Active

92 filings

Date Filing
3 Feb 2026 Accounts for a small company made up to 2024-12-31 · 10 pages View document
22 Dec 2025 Previous accounting period shortened from 2024-12-29 to 2024-12-28 · 1 page View document
1 Dec 2025 Termination of appointment of Gong Cheng as a director on 2025-11-30 · 1 page View document
1 Dec 2025 Appointment of Mr Maxime Patrice Marie De Cointet as a director on 2025-11-30 · 2 pages View document
14 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
23 Dec 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page View document
23 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
1 Jul 2024 Accounts for a small company made up to 2022-12-31 · 10 pages View document
27 Oct 2023 Notification of Lanvin Group Holdings Limited as a person with significant control on 2022-12-15 · 2 pages View document
26 Oct 2023 Withdrawal of a person with significant control statement on 2023-10-26 · 2 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
8 Apr 2023 Accounts for a small company made up to 2021-12-31 · 10 pages View document
19 Dec 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
28 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
12 May 2022 Accounts for a small company made up to 2020-12-31 · 10 pages View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
21 Dec 2021 Termination of appointment of Arnaud Bazin as a director on 2021-12-06 · 1 page View document
25 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
19 Jun 2019 Registered office address changed from , 5th Floor, 89 New Bond Street, London, W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-19 · 1 page View document
19 Jun 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA View document
17 Apr 2019 DIRECTOR APPOINTED JEAN-PHILIPPE HECQUET View document
17 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR SIMONE MANTURA View document
12 Oct 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2018 View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
12 Oct 2018 NOTIFICATION OF PSC STATEMENT ON 12/10/2018 View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
1 Jun 2018 DIRECTOR APPOINTED MR SIMONE MANTURA View document
1 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MICHELE HUIBAN LEFRANC View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
9 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
13 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
15 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
29 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
14 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
25 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
23 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
3 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
3 Nov 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
27 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
8 Nov 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
8 Nov 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND View document
8 Nov 2010 Registered office address changed from , 89 New Bond Street, London, W1S 1DA, England on 2010-11-08 · 1 page View document
17 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
2 Jun 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA View document
2 Jun 2010 Registered office address changed from , 1 Conduit Street, London, W1S 2XA on 2010-06-02 · 1 page View document
19 Apr 2010 APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED View document
3 Nov 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
3 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE MARIE HUIBAN LEFRANC / 03/11/2009 View document
20 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
28 Oct 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
24 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Jul 2008 DIRECTOR APPOINTED MICHELE MARIE HUIBAN LEFRANC View document
4 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ALAIN LE BERRE View document
14 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
8 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
22 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
18 Oct 2006 DIRECTOR RESIGNED View document
18 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
1 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
30 Sep 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
21 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
11 Oct 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
11 Oct 2004 S386 DISP APP AUDS 20/09/04 View document
11 Oct 2004 S366A DISP HOLDING AGM 20/09/04 View document
30 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
3 Mar 2004 NEW DIRECTOR APPOINTED View document
23 Feb 2004 DIRECTOR RESIGNED View document
13 Oct 2003 RETURN MADE UP TO 03/10/03; NO CHANGE OF MEMBERS View document
8 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
29 May 2003 DIRECTOR RESIGNED View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
28 Apr 2003 SECRETARY RESIGNED View document
28 Apr 2003 NEW SECRETARY APPOINTED View document
28 Apr 2003 287 · 1 page View document
28 Apr 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB View document
20 Jan 2003 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
20 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
9 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2002 REGISTERED OFFICE CHANGED ON 10/04/02 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER M1 5ES View document
10 Apr 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View document
10 Apr 2002 287 · 1 page View document
29 Mar 2002 NEW DIRECTOR APPOINTED View document
29 Mar 2002 NEW DIRECTOR APPOINTED View document
9 Mar 2002 DIRECTOR RESIGNED View document
10 Jan 2002 COMPANY NAME CHANGED EVER 1622 LIMITED CERTIFICATE ISSUED ON 10/01/02 View document
3 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document