LANVIN LIMITED - LONDON


Company Profile Company Filings

Overview

LANVIN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LANVIN LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04298144. The accounts status is SMALL and accounts are next due on 30/12/2023.

LANVIN LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GONG CHENG Sep 1989 Chinese Director 2020-05-19 CURRENT
PORTLAND REGISTRARS LIMITED Corporate Secretary 2003-04-01 UNTIL 2010-01-20 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2001-10-03 UNTIL 2003-04-01 RESIGNED
MR SIMONE MANTURA Apr 1966 Italian Director 2017-09-08 UNTIL 2018-11-16 RESIGNED
MR JACQUES LEVY Jul 1957 French Director 2002-02-26 UNTIL 2004-01-22 RESIGNED
ALAIN LE BERRE Nov 1963 British Director 2003-03-20 UNTIL 2008-05-07 RESIGNED
MICHELE MARIE HUIBAN LEFRANC Jun 1958 French Director 2008-05-07 UNTIL 2017-09-08 RESIGNED
SING MING CHU Feb 1968 Republic Of China Director 2004-02-22 UNTIL 2006-06-28 RESIGNED
JEAN-PHILIPPE HECQUET Apr 1971 French Director 2018-11-16 UNTIL 2020-05-19 RESIGNED
HERVE BOURDAIS DE CHARBONNIERE Jul 1953 French Director 2002-02-26 UNTIL 2003-05-22 RESIGNED
ARNAUD BAZIN May 1972 French Director 2021-09-10 UNTIL 2021-12-06 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 2001-10-03 UNTIL 2002-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lanvin Group Holdings Limited 2022-12-15 Grand Cayman   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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