Ralph Lauren Uk Limited

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Large Enterprise

Ralph Lauren Uk Limited

02959496•Private Limited With Share Capital

50 New Bond Street, London, W1S1BJ

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Incorporated

17/08/1994

Company Age

32 years

Directors

4

Employees

—

SIC Code

47710

Risk

very low risk

Company Overview

Registration, classification & business activity

Ralph Lauren Uk Limited (02959496) is a private limited with share capital incorporated on 17/08/1994 (32 years old) and registered in london, W1S1BJ. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.

Private Limited With Share Capital
SIC: 47710
Large Enterprise
Incorporated 17/08/1994
W1S1BJ

Financial Overview

Total Assets

£236.64M

Liabilities

£194.77M

Net Assets

£41.87M

Turnover

£250.06M

Cash

£1.64M

Key Metrics

4

Directors

1

Shareholders

4

CCJs

Board of Directors

3
P
pascaline marie francoise morel
director
C
cara allen turilli
director
D
daniel edward hausen
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Memorandum Articles
Category:Incorporation
Date:03-04-2023
Resolution
Category:Resolution
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Miscellaneous
Category:Miscellaneous
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2011
Change Of Name Notice
Category:Change Of Name
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Move Registers To Sail Company
Category:Address
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Sail Address Company
Category:Address
Date:17-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Address
Date:13-05-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:19-02-2009
Auditors Resignation Company
Category:Auditors
Date:16-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2008

Import / Export

Imports
12 Months40
60 Months234
Exports
12 Months21
60 Months129

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts29/03/2025

Trading Addresses

46 Clarendon Road, Watford, Hertfordshire, WD11DR
50 New Bond Street, London, W1S1BJRegistered

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Contact

50 New Bond Street, London, W1S1BJ