Lanvin Trading Ltd

Active02496058 Private limited company
Incorporated
25 April 1990 (36 years)
Previously known as
Royce Properties & Investments Limited (until 13 January 2014)
Royce Power Transmission Services Public Limited Company (until 26 September 2005)
Industry
Activities of head offices (70100)
Owned by
Stuart Vincent Cove
Nicola Maxine Cove
Accounts type
Total exemption full
Address
Suite 2C
Brosnan House
175
Darkes Lane
Potters Bar
EN6 1BW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Secretary
British
Director
British
Born May 1964 (62)
Director
British
Born July 1951 (75)
Officer history (1 former)
5 January 2022
Resigned Stroud, Michael John as Director
30 December 2001
Appointed Stroud, Michael John as Director

Ownership 2 active

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

Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born July 1951 (75)
Nicola Maxine Cove
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born May 1965 (61)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lanvin Trading Ltd This company
A1 Gearboxes Limited Owns 50–75% of shares
Royce Power Transmissions Limited Owns 75–100% of shares
Royce Sales Limited Owns 75–100% of shares
Transmission Parts Online Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£4,408,878
Cash
£10,431
Employees
2
Debt Ratio
16%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £5,175,198 £5,426,966 £5,129,051 £4,659,329 £4,408,878
Balance sheet detail
202520242023202220212020
Fixed Assets£3,212,252£3,212,252£3,345,252£3,345,152£3,430,426
Current Assets£2,046,366£2,167,953£5,011,390£5,163,140£3,822,495
Debtors£2,035,935£2,157,895£4,820,567£5,141,034£3,741,989
Cash£10,431£10,058£190,823£22,106£80,506
Creditors (< 1 year)£847,240£507,948£1,795,534£1,491,709£1,770,612£1,645,523
Creditors (> 1 year)£2,500£212,928£1,204,372£1,735,882£1,310,714£432,200
Net Current Assets£1,199,126£1,660,005£3,519,681£3,392,528£2,176,972
Net Assets£4,408,878£4,659,329£5,129,051£5,426,966£5,175,198
Shareholder Funds£4,408,878£4,659,329£5,129,051£5,426,966£5,175,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Total exemption full accounts28 February 2025
28 October 2025Confirmation statement with no updates26 October 2025
20 November 2024Total exemption full accounts29 February 2024
30 October 2024Confirmation statement with no updates26 October 2024
29 November 2023Total exemption full accounts28 February 2023
Show all recent filings

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