Lanson International Uk Limited

General information

Name:

Lanson International Uk Ltd

Office Address:

6 Kean Street WC2B 4AS London

Number: 03154836

Incorporation date: 1996-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 marks the beginning of Lanson International Uk Limited, a firm which is located at 6 Kean Street, , London. That would make 28 years Lanson International Uk has been on the British market, as it was founded on 1996/02/02. The company's Companies House Registration Number is 03154836 and its area code is WC2B 4AS. The Lanson International Uk Limited firm was known under three other names before it adapted the current name. This company was established under the name of Marne & Champagne Diffusion "m.c.d." to be changed to Marne & Champagne Diffusion ""m.c.d."" on 2005/01/21. The company's third business name was current name up till 1996. This company's Standard Industrial Classification Code is 46342, that means Wholesale of wine, beer, spirits and other alcoholic beverages. 2022-12-31 is the last time the company accounts were reported.

When it comes to this specific company, the full range of director's tasks have so far been carried out by Francois V. who was chosen to lead the company in 2019. This company had been managed by Paul B. until December 2019. As a follow-up another director, namely Philippe B. resigned in April 2019. To find professional help with legal documentation, this specific company has been utilizing the expertise of Brice S. as a secretary since January 2022.

  • Previous company's names
  • Lanson International Uk Limited 2005-01-21
  • Marne & Champagne Diffusion "m.c.d." Ltd 2005-01-21
  • Marne & Champagne Diffusion ""m.c.d."" Ltd 1996-02-21
  • Investsystem Limited 1996-02-02

Financial data based on annual reports

Company staff

Brice S.

Role: Secretary

Appointed: 27 January 2022

Latest update: 29 January 2024

Francois V.

Role: Director

Appointed: 01 April 2019

Latest update: 29 January 2024

People with significant control

The companies that control this firm include: Sas Champagne Lanson owns over 3/4 of company shares. This business can be reached in Reims 51100 at Rue De Courlancy and was registered as a PSC under the registration number 38183552900037.

Sas Champagne Lanson
Address: 66 Rue De Courlancy, Reims 51100, France
Legal authority French Law
Legal form Company
Country registered France
Place registered France
Registration number 38183552900037
Notified on 21 October 2020
Nature of control:
over 3/4 of shares
Snc Lanson International Diffusion
Address: 66 Rue De Courlancy, Reims, 51100, France
Legal authority French Law
Legal form Company
Country registered France
Place registered France
Registration number 39865658700027
Notified on 6 April 2016
Ceased on 21 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
28
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