Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Lanson International UK Limited
- Incorporated
- 2 February 1996 (30 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Francois Van Aal
- Owned by
- Sas Champagne Lanson
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Kean StreetLondonWC2B 4AS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Simphal, Brice Jean Albert
Secretary · Appointed 27 January 2022
Van Aal, Francois
Director · Appointed 1 April 2019
French
Born June 1965 (61)
Officer history (21 former)
27 January 2022
Resigned Roulleaux Dugage, Nicolas as Secretary
27 January 2022
Appointed Simphal, Brice Jean Albert as Secretary
20 December 2019
Resigned Beavis, Paul Edward as Director
1 April 2019
Resigned Baijot, Philippe as Director
1 April 2019
Appointed Van Aal, Francois as Director
1 January 2009
Appointed Beavis, Paul Edward as Director
6 October 2006
Appointed Roulleaux Dugage, Nicolas as Secretary
6 October 2006
Resigned Paillard, Bruno as Secretary
22 March 2006
Resigned Mora, Francois Xavier as Director
22 March 2006
Resigned Vital, Christian as Director
22 March 2006
Resigned Bazire, Arnaud as Director
22 March 2006
Resigned Le Fur, Isabelle as Director
22 March 2006
Appointed Paillard, Bruno as Secretary
22 March 2006
Resigned Vital, Christian as Secretary
22 March 2006
Appointed Baijot, Philippe as Director
10 March 2005
Appointed Bazire, Arnaud as Director
10 March 2005
Appointed Le Fur, Isabelle as Director
10 March 2005
Resigned Mora, Maria Laurence as Director
1 June 2004
31 December 2003
Resigned Braut, Jacques as Director
31 December 2003
Resigned Alnot, Georges Claude as Director
23 May 2002
Resigned Smither, John as Director
23 May 2002
16 April 2000
Resigned Dabere, Jacques as Director
22 April 1997
Resigned Dabere, Jacques as Secretary
22 April 1997
Appointed Vital, Christian as Director
22 April 1997
Appointed Dabere, Jacques as Director
22 April 1997
Appointed Vital, Christian as Secretary
27 February 1996
Resigned Elliot, Patrick Ian as Director
27 February 1996
27 February 1996
26 February 1996
Appointed Mora, Francois Xavier as Director
26 February 1996
Appointed Braut, Jacques as Director
26 February 1996
Appointed Smither, John as Director
26 February 1996
Appointed Alnot, Georges Claude as Director
26 February 1996
Appointed Dabere, Jacques as Secretary
26 February 1996
Appointed Mora, Maria Laurence as Director
12 February 1996
12 February 1996
Appointed Elliot, Patrick Ian as Director
12 February 1996
12 February 1996
12 February 1996
2 February 1996
2 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sas Champagne Lanson
Corporate entity · Notified 21 October 2020
Owns 75–100% of shares
Company
Reg. no. 38183552900037
Former controllers (1)
21 October 2020
Ceased SNC Lanson International Diffusion — Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Full accounts | 31 December 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 6 May 2025 | Full accounts | 31 December 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 2 February 2025 | ||
| 12 July 2024 | Full accounts | 31 December 2023 |
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