Companies House does not verify the accuracy of the information filed

LANSON INTERNATIONAL UK LIMITED

Company number 03154836

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AP03	Appointment of Mr Brice Jean Albert Simphal as a secretary on 27 January 2022	View PDF Appointment of Mr Brice Jean Albert Simphal as a secretary on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM02	Termination of appointment of Nicolas Roulleaux Dugage as a secretary on 27 January 2022	View PDF Termination of appointment of Nicolas Roulleaux Dugage as a secretary on 27 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AD01	Registered office address changed from 18 Bolton Street London W1J 8BJ to 6 Kean Street London WC2B 4AS on 14 January 2022	View PDF Registered office address changed from 18 Bolton Street London W1J 8BJ to 6 Kean Street London WC2B 4AS on 14 January 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
24 Nov 2020	PSC02	Notification of Sas Champagne Lanson as a person with significant control on 21 October 2020	View PDF Notification of Sas Champagne Lanson as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC07	Cessation of Snc Lanson International Diffusion as a person with significant control on 21 October 2020	View PDF Cessation of Snc Lanson International Diffusion as a person with significant control on 21 October 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	TM01	Termination of appointment of Paul Edward Beavis as a director on 20 December 2019	View PDF Termination of appointment of Paul Edward Beavis as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
13 May 2019	TM01	Termination of appointment of Philippe Baijot as a director on 1 April 2019	View PDF Termination of appointment of Philippe Baijot as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AP01	Appointment of Mr Francois Van Aal as a director on 1 April 2019	View PDF Appointment of Mr Francois Van Aal as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
10 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

LANSON INTERNATIONAL UK LIMITED

Filter by category