KENZO UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KENZO UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
KENZO UK LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071766. The accounts status is FULL and accounts are next due on 30/09/2024.
KENZO UK LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071766. The accounts status is FULL and accounts are next due on 30/09/2024.
KENZO UK 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
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
C/O BROWNE JACOBSON LLP
LONDON
EC3A 7BA
This Company Originates in : United Kingdom
Previous trading names include:
KENZO HOMME UK LIMITED (until 05/12/2008)
KENZO HOMME UK LIMITED (until 05/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SYLVAIN CLAUDE RENE BLANC | Jul 1980 | French | Director | 2021-10-18 | CURRENT |
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-29 UNTIL 2022-01-01 | RESIGNED | ||
| RM NOMINEES LIMITED | Corporate Nominee Director | 2000-09-14 UNTIL 2000-09-20 | RESIGNED | ||
| FRANCO VERONI | Nov 1957 | Italian | Director | 2000-09-20 UNTIL 2002-03-01 | RESIGNED |
| FRANCOIS STEINER | Nov 1962 | French | Director | 2003-11-18 UNTIL 2006-09-01 | RESIGNED |
| GUILLAUME YVES MARIE JOSEPH MOTTE | Aug 1971 | French | Director | 2021-10-01 UNTIL 2021-10-17 | RESIGNED |
| MARC ALAIN YVES FORESTIER | Nov 1963 | French | Director | 2000-11-10 UNTIL 2001-12-12 | RESIGNED |
| LUDOVIC CLAUDE YANN LE BOEUF | Oct 1966 | French | Director | 2003-06-01 UNTIL 2005-03-31 | RESIGNED |
| MR ERIC ALAIN, HENRI MARECHALLE | Nov 1967 | French | Director | 2011-01-04 UNTIL 2017-09-25 | RESIGNED |
| ALBERTO LAVIA | Feb 1948 | Italian | Director | 2006-09-01 UNTIL 2008-03-31 | RESIGNED |
| MR JAMES GREENFIELD | Aug 1966 | Italian | Director | 2008-08-31 UNTIL 2011-01-04 | RESIGNED |
| MR RICHARD OLADAPO ADENIYI-JONES | Apr 1955 | British | Director | 2002-01-01 UNTIL 2004-06-25 | RESIGNED |
| MRS SYLVIE COLIN | Jul 1964 | French | Director | 2017-09-25 UNTIL 2021-09-30 | RESIGNED |
| RM REGISTRARS LIMITED | Nominee Secretary | 2000-09-14 UNTIL 2000-09-20 | RESIGNED | ||
| MR PETER CHARLES SELLS | British | Secretary | 2000-09-20 UNTIL 2001-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lvmh Moet Hennessy Louis Vuitton | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |