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Dato Capital United Kingdom

Ralph Lauren London LTD

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Reports

Full Company ReportRALPH LAUREN LONDON LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 9, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01708763
Record last updated Sunday, August 5, 2018 1:50:18 AM UTC
Official Address 46 Clarendon Road Central
There are 806 companies registered at this street
Locality Central
Region Hertfordshire, England
Postal Code WD171HE
Sector Retail sale of clothing in specialised stores

Charts

Visits

RALPH LAUREN LONDON LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12020-12020-22022-122024-72025-30123

Searches

RALPH LAUREN LONDON LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1001

Directors

Document Type Publication date Download link
Registry Jul 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2018 Appointment of a woman Appointment of a woman
Registry Dec 11, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 18, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 18, 2013 Statement of capital Statement of capital
Registry Dec 18, 2013 Solvency statement Solvency statement
Registry Dec 18, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 9, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Annual return Annual return
Registry Mar 6, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 6, 2013 Miscellaneous document Miscellaneous document
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Mar 15, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Nov 18, 2011 Change of particulars for director Change of particulars for director
Registry Nov 3, 2011 Change of particulars for director 1708... Change of particulars for director 1708...
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Resignation of one Director 1708... Resignation of one Director 1708...
Registry Oct 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2011 Change of name certificate Change of name certificate
Registry Apr 5, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 9, 2011 Annual return Annual return
Registry Feb 22, 2011 Change of particulars for director Change of particulars for director
Financials Nov 25, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Registry May 17, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 10, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Change of particulars for director 1708... Change of particulars for director 1708...
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Change of particulars for director 1708... Change of particulars for director 1708...
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 1708... Change of particulars for director 1708...
Registry Jul 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2009 Appointment of a man as Director 1708... Appointment of a man as Director 1708...
Registry May 13, 2009 Register of members Register of members
Registry Apr 27, 2009 Annual return Annual return
Registry Mar 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 31, 2008 Alteration to memorandum and articles 1708... Alteration to memorandum and articles 1708...
Registry Dec 31, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 31, 2008 Alteration to memorandum and articles 1708... Alteration to memorandum and articles 1708...
Registry Dec 30, 2008 Solvency statement Solvency statement
Registry Dec 30, 2008 Min detail amend capital eff Min detail amend capital eff
Registry Dec 30, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Annual return Annual return
Registry Mar 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 27, 2008 Annual accounts Annual accounts
Registry Dec 6, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 10, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Oct 9, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 27, 2007 Authority- purchase shares other than from capital 1708... Authority- purchase shares other than from capital 1708...
Registry Sep 24, 2007 Memorandum of association Memorandum of association
Registry Sep 24, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Apr 14, 2007 Annual return Annual return
Registry Feb 22, 2007 Appointment of a director Appointment of a director
Registry Jan 29, 2007 Resignation of a director Resignation of a director
Financials May 4, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2006 Annual return Annual return
Registry Mar 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Dec 21, 2005 Annual accounts Annual accounts
Registry Apr 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2005 Annual return Annual return
Registry Apr 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry Jul 21, 2004 Appointment of a director Appointment of a director
Registry Jul 21, 2004 Appointment of a director 1708... Appointment of a director 1708...
Registry Jul 21, 2004 Resignation of a director Resignation of a director
Registry Jul 21, 2004 Appointment of a director Appointment of a director
Registry Apr 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2004 Annual return Annual return
Registry Dec 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 27, 2003 Appointment of a director Appointment of a director
Financials May 4, 2003 Annual accounts Annual accounts
Registry Apr 13, 2003 Appointment of a director Appointment of a director
Registry Apr 13, 2003 Resignation of a director Resignation of a director
Registry Mar 24, 2003 Annual return Annual return
Registry Jan 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 6, 2002 Elective resolution Elective resolution
Registry May 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 17, 2002 Annual accounts Annual accounts
Financials Apr 17, 2002 Annual accounts 1708... Annual accounts 1708...
Registry Mar 11, 2002 Annual return Annual return
Registry Jan 21, 2002 Resignation of a director Resignation of a director
Registry Jan 21, 2002 Appointment of a director Appointment of a director
Registry Mar 9, 2001 Annual return Annual return
Financials Jan 22, 2001 Annual accounts Annual accounts
Registry Nov 28, 2000 Resignation of a director Resignation of a director
Registry Nov 28, 2000 Appointment of a director Appointment of a director
Registry Nov 28, 2000 Resignation of a director Resignation of a director
Registry Nov 28, 2000 Change in situation or address of registered office Change in situation or address of registered office

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