Lacoste UK Limited

Active02365718 Private limited company
Incorporated
28 March 1989 (37 years)
Previously known as
K.B.L. Brampton Limited (until 15 December 2014)
Brampton Limited (until 26 September 2011)
Tirana Properties Limited (until 1 June 1989)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Accounts type
Full
Region
Greater London
Address
Holborn Gate
326 - 330 High Holborn
London
WC1V 7PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Maus, Jan
Director · Appointed 17 February 2026
Swiss
Born April 1990 (36)
Director · Appointed 2 February 2023
French
Born June 1979 (47)
Director · Appointed 16 September 2019
British
Born July 1968 (58)
Corporate Secretary · Appointed 14 June 2010
Officer history (17 former)
17 February 2026
Appointed Maus, Jan as Director
2 January 2026
Resigned De Blic, Guillaume as Director
2 February 2023
Appointed Le Borgne, Xavier as Director
18 January 2023
Resigned Givens, Jamie as Director
16 September 2019
Appointed French, David Maurice, Mr. as Director
16 September 2019
Appointed De Blic, Guillaume as Director
16 September 2019
Resigned Lalance, Didier as Director
31 August 2019
Resigned Piirto, Tomi Iisakki as Director
30 November 2018
Appointed Givens, Jamie as Director
29 June 2018
Resigned Lawley, Peter Schofield as Director
24 April 2018
Appointed Piirto, Tomi Iisakki as Director
18 September 2017
Resigned Pillet, Emmanuel Rene Marcel as Director
15 June 2016
Appointed Lawley, Peter Schofield as Director
31 May 2016
23 February 2016
Appointed Pillet, Emmanuel Rene Marcel as Director
23 February 2016
Resigned Debosque, Laure as Director
1 July 2015
Appointed Lalance, Didier as Director
1 July 2015
Resigned Rondelet, Christian Maurice as Director
19 December 2013
Appointed Debosque, Laure as Director
7 November 2013
7 November 2013
Resigned Coulstock, Peter Richard as Director
31 October 2013
Resigned Potzesny, Richard as Director
14 June 2010
Resigned Smith, John Patrick as Secretary
14 June 2010
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
14 June 2010
Appointed Rondelet, Christian Maurice as Director
14 June 2010
Resigned Smith, John Patrick as Director
14 June 2010
Resigned Prenn, John Allen Nicholas as Director
28 May 2010
Resigned Geary, Jon as Director
10 December 2001
Appointed Smith, John Patrick as Secretary
10 December 2001
Resigned Methven, Brian Andrew as Secretary
19 February 2001
Appointed Geary, Jon as Director
19 February 2001
Appointed Potzesny, Richard as Director
19 February 2001
Appointed Coulstock, Peter Richard as Director
23 May 1994
Appointed Smith, John Patrick as Director
28 February 1994
Resigned Slater, Alan George 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.

Holdings 1

Companies where Lacoste UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 159

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates11 September 2026
14 September 2026Full accounts31 December 2025
23 February 2026Termination of appointment of a director
23 February 2026Appointment of a director
23 September 2025Confirmation statement with no updates16 September 2025
Show all 159 filings

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