Lacoste Footwear Limited

ActiveConfirmation statement overdue 01786360 Private limited company
Incorporated
26 January 1984 (42 years)
Previously known as
Pentland Chaussures Limited (until 21 October 2025)
Pentland Brands Limited (until 9 December 2002)
BMX Leisure Footwear Limited (until 29 January 1991)
Industry
Wholesale of clothing and footwear (46420)
Directors
Philippe Dominique Yves Gautier
Thierry Louis Joseph Guibert
Accounts type
Full
Region
Greater London
Address
The Johnson Building
6th Floor Johnson Gardens
77 Hatton Garden
London
EC1N 8JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2026 (overdue)
Last conf. stmt
1 October 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Gautier, Philippe Dominique Yves
Director · Appointed 8 February 2024
French
Born March 1967 (59)
Guibert, Thierry Louis Joseph
Director · Appointed 3 January 2018
French
Born November 1970
Officer history (23 former)
3 July 2026
Resigned Morel, Amandine Jeanne-Claire Anne as Director
1 July 2026
Resigned Conway, Naomi as Secretary
17 July 2025
Resigned Rubin, Charles James as Director
17 July 2025
Resigned Cullen, Timothy Edward as Director
17 July 2025
Resigned Long, Andrew Michael as Director
12 February 2025
Appointed Morel, Amandine Jeanne-Claire Anne as Director
22 January 2025
Resigned Spindler, Catherine as Director
8 February 2024
Appointed Gautier, Philippe Dominique Yves as Director
31 January 2024
Resigned Lamoureux, Denis Marcel as Director
27 January 2021
Appointed Spindler, Catherine as Director
27 January 2021
Appointed Rubin, Charles James as Director
26 November 2020
Resigned Pastor, Philippe as Director
26 November 2020
Resigned Newcombe, Richard James as Director
24 April 2018
Appointed Conway, Naomi as Secretary
24 April 2018
Resigned Cullen, Timothy Edward as Secretary
3 January 2018
Appointed Lamoureux, Denis Marcel as Director
3 January 2018
Appointed Cullen, Timothy Edward as Director
3 January 2018
Resigned Rubin, Andrew Keith as Director
3 January 2018
Resigned Webber, Paul Martin as Director
3 January 2018
Appointed Pastor, Philippe as Director
3 January 2018
Appointed Guibert, Thierry Louis Joseph as Director
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
20 April 2015
Resigned Campbell, Patrick James as Secretary
31 July 2014
Appointed Newcombe, Richard James as Director
31 October 2013
Resigned Simister, Andrew as Director
31 December 2008
Resigned Sinclair, Jonathan Stuart as Director
4 December 2008
Appointed Long, Andrew Michael as Director
1 January 2005
Resigned Stevens, Richard Anthony as Secretary
1 January 2005
Appointed Campbell, Patrick James as Secretary
31 March 2004
Appointed Sinclair, Jonathan Stuart as Director
1 February 2003
Resigned Leslie, Andrew Marvin as Director
29 January 2001
Resigned Blackman, Ian Nicholas as Director
20 October 2000
Resigned Dodge, Nigel John as Director
1 February 2000
Appointed Dodge, Nigel John as Director
1 February 2000
Appointed Blackman, Ian Nicholas as Director
1 February 2000
Appointed Rubin, Andrew Keith as Director
19 November 1999
Resigned Pearson, David Charles as Director
1 January 1999
Appointed Simister, Andrew as Director
2 July 1998
Appointed Pearson, David Charles as Director
1 May 1998
Resigned Smith, Peter Anthony as Director
30 September 1997
Resigned Mcguigan, Peter as Director
3 June 1996
Appointed Webber, Paul Martin as Director
3 June 1996
Appointed Smith, Peter Anthony as Director
3 October 1994
Appointed Mcguigan, Peter as Director
3 October 1994
Resigned Stevens, Richard Anthony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
17 July 2025
Ceased Pentland Group Limited — Owns 25–50% of shares
8 December 2021
Ceased Pentland Group Limited — Owns 25–50% of shares

Filings 183

DateDescriptionMade Up ToPagesPDF
6 October 2026Director's details changed
21 July 2026Full accounts31 December 2025
6 July 2026Termination of appointment of a director
6 July 2026Termination of appointment of a secretary
13 November 2025Registered office address changed
Show all 183 filings

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