LORO PIANA G.B. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LORO PIANA G.B. LIMITED is a Private Limited Company from LONDON and has the status: Active.
LORO PIANA G.B. LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03977893. The accounts status is FULL and accounts are next due on 30/09/2024.
LORO PIANA G.B. LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03977893. The accounts status is FULL and accounts are next due on 30/09/2024.
LORO PIANA G.B. LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47722 - Retail sale of leather goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
47-48 SLOANE STREET
LONDON
SW1X 9LU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCESCO ALBERTO MARIA VIANA | Mar 1982 | Italian | Director | 2022-06-08 | CURRENT |
| MS CLARE VELLA | May 1974 | British | Director | 2019-05-30 | CURRENT |
| MARIO BOSCHETTI | Secretary | 2008-03-26 | CURRENT | ||
| MS CLARA SANCHO ORTEGA | Nov 1982 | Spanish | Director | 2019-05-30 UNTIL 2021-04-01 | RESIGNED |
| SERGIO LORO PIANA | May 1948 | Italian | Director | 2000-04-20 UNTIL 2008-03-26 | RESIGNED |
| PIER LUIGI LORO PIANA | Dec 1951 | Italian | Director | 2000-04-20 UNTIL 2008-03-26 | RESIGNED |
| FABIO LEONCINI | Apr 1959 | Italian | Director | 2008-03-26 UNTIL 2015-11-16 | RESIGNED |
| POH LIM LAI | Mar 1957 | British | Director | 2000-04-20 UNTIL 2000-04-20 | RESIGNED |
| MR JEAN-BAPTISTE NICOLAS LOUIS MARIE JOSEPH DEBAINS | Nov 1967 | French | Director | 2016-05-25 UNTIL 2022-05-31 | RESIGNED |
| MR FABIO D'ANGELANTONIO | Jun 1969 | Italian | Director | 2016-09-01 UNTIL 2019-05-30 | RESIGNED |
| MR MATTHIEU JEAN-PIERRE MICHEL BRISSET | Mar 1972 | French | Director | 2013-12-06 UNTIL 2016-09-01 | RESIGNED |
| PAOLO MARCO BALDANZA | Oct 1952 | Italian | Director | 2008-03-26 UNTIL 2019-05-30 | RESIGNED |
| ADOLFO BOTTARI | Feb 1950 | Italian | Director | 2000-04-20 UNTIL 2013-12-05 | RESIGNED |
| ADOLFO BOTTARI | Feb 1950 | Italian | Secretary | 2000-04-20 UNTIL 2008-03-26 | RESIGNED |
| ANNE ROSALIND BATESON | Jan 1941 | Secretary | 2000-04-20 UNTIL 2000-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lvmh Moet Hennessy Louis Vuitton Se | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |