Ralph Lauren Uk Limited

General information

Name:

Ralph Lauren Uk Ltd

Office Address:

46 Clarendon Road WD17 1HE Watford

Number: 02959496

Incorporation date: 1994-08-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Watford under the ID 02959496. It was established in 1994. The headquarters of the company is located at 46 Clarendon Road . The area code for this place is WD17 1HE. It has a history in registered name change. Previously the company had three other names. Before 2011 the company was run under the name of Polo Uk and before that its registered company name was Polo Factory Outlet (UK). This enterprise's Standard Industrial Classification Code is 47710 which stands for Retail sale of clothing in specialised stores. Ralph Lauren Uk Ltd released its latest accounts for the period up to 2022-04-02. Its latest annual confirmation statement was submitted on 2023-03-01.

In order to satisfy its client base, this specific firm is constantly being overseen by a number of four directors who are, to mention just a few, Cara T., Daniel H. and Carmel P.. Their successful cooperation has been of cardinal importance to this firm for one year. At least one secretary in this firm is a limited company, specifically Abogado Nominees Limited.

  • Previous company's names
  • Ralph Lauren Uk Limited 2011-04-05
  • Polo Uk Limited 2003-03-10
  • Polo Factory Outlet (UK) Limited 1994-11-21
  • Rbco 174 Limited 1994-08-17

Company staff

Cara T.

Role: Director

Appointed: 04 September 2023

Latest update: 6 April 2024

Daniel H.

Role: Director

Appointed: 02 September 2020

Latest update: 6 April 2024

Carmel P.

Role: Director

Appointed: 30 July 2018

Latest update: 6 April 2024

Aldo F.

Role: Director

Appointed: 14 December 2006

Latest update: 6 April 2024

Role: Corporate Secretary

Appointed: 19 March 2004

Address: Bishopsgate, London, EC2M 4RB, United Kingdom

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are: Rl Retail Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Clarendon Road, WD17 1HE and was registered as a PSC under the reg no 3901528.

Rl Retail Services Limited
Address: 46 Clarendon Road, Watford, WD17 1HE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3901528
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 April 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending Sat, 1st Apr 2023 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
  • 46420 : Wholesale of clothing and footwear
29
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