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- LANSON INTERNATIONAL UK LIMITED
LANSON INTERNATIONAL UK LIMITED
Active - Accounts Filed
General Information
NAME
LANSON INTERNATIONAL UK LIMITED
COMPANY NUMBER
03154836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
02/02/1996
(28 years and 10 months old)
WEBSITE
www.champagnelanson.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/1996
21/01/2005
MARNE & CHAMPAGNE DIFFUSION "M.C.D." LTD
View all previous names
Previous Names
21/02/1996 21/01/2005 MARNE & CHAMPAGNE DIFFUSION "M.C.D." LTD
02/02/1996 21/02/1996 INVESTSYSTEM LIMITED
LONDON
WC2B 4AS
Telephone: 02074990070
TPS: No
6 Kean Street
LONDON
WC2B 4AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAS CHAMPAGNE LANSON | N/A | N/A |
LANSON INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LANSON INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANSON INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANSON INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2019 - Present (5 years and 8 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/01/2022 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/02/1996 - Present (28 years and 10 months) 02/02/1996 - Present (28 years and 10 months) 02/02/1996 - Present (28 years and 10 months) 02/02/1996 - Present (28 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
02/02/1996 - 12/02/1996 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
12/02/1996 - 27/02/1996 (0 months) Born in Jul 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAS CHAMPAGNE LANSON | N/A | N/A |
LANSON INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Date: 07/02/2023 | Event: New Confirmation Statement filed |
Date: 05/08/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 31/01/2022 | Event: Nicolas Roulleaux Dugage (911771261) has left the board |
Date: 31/01/2022 | Event: New Company Secretary Brice Jean Albert Simphal (929189279) Appointed |
Date: 18/01/2022 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: Paul Edward Beavis (913660522) has left the board |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Board Member Francois Van Aal (925841180) Appointed |
Date: 15/05/2019 | Event: Philippe Baijot (911771093) has left the board |
Date: 16/02/2019 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 13/09/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: New Confirmation Statement filed |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Confirmation Statement filed |
Date: 06/02/2016 | Event: New Confirmation Statement filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 07/02/2015 | Event: New Confirmation Statement filed |
Date: 13/06/2014 | Event: New Accounts filed |
Date: 07/02/2014 | Event: New Confirmation Statement filed |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 08/02/2013 | Event: New Confirmation Statement filed |
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