Loro Piana G.B. Limited

Active03977893 Private limited company
Incorporated
20 April 2000 (26 years)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Retail sale of leather goods in specialised stores (47722)
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Benjamin Philippe Beaufils
Owned by
LVMH Moet Hennessy Louis Vuitton SE
Accounts type
Full
Region
Greater London
Address
47-48 Sloane Street
London
SW1X 9LU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Beaufils, Benjamin Philippe
Director · Appointed 7 October 2026
French
Born October 1978 (48)
Boschetti, Mario
Secretary · Appointed 26 March 2008
British
Officer history (14 former)
8 October 2026
Resigned Viana, Francesco Alberto Maria as Director
7 October 2026
Appointed Beaufils, Benjamin Philippe as Director
17 October 2025
Resigned Vella, Clare as Director
8 June 2022
Appointed Viana, Francesco Alberto Maria as Director
31 May 2022
Resigned Debains, Jean-Baptiste Nicolas Louis Marie Joseph as Director
1 April 2021
Resigned Sancho Ortega, Clara as Director
30 May 2019
Appointed Sancho Ortega, Clara as Director
30 May 2019
Appointed Vella, Clare as Director
30 May 2019
Resigned Baldanza, Paolo Marco as Director
30 May 2019
Resigned D'Angelantonio, Fabio as Director
1 September 2016
Appointed D'Angelantonio, Fabio as Director
1 September 2016
Resigned Brisset, Matthieu Jean-Pierre Michel as Director
25 May 2016
Appointed Debains, Jean-Baptiste Nicolas Louis Marie Joseph as Director
16 November 2015
Resigned Leoncini, Fabio as Director
6 December 2013
Appointed Brisset, Matthieu Jean-Pierre Michel as Director
5 December 2013
Resigned Bottari, Adolfo as Director
26 March 2008
Appointed Leoncini, Fabio as Director
26 March 2008
Resigned Bottari, Adolfo as Secretary
26 March 2008
Appointed Boschetti, Mario as Secretary
26 March 2008
Resigned Loro Piana, Sergio as Director
26 March 2008
Appointed Baldanza, Paolo Marco as Director
26 March 2008
Resigned Loro Piana, Pier Luigi as Director
20 April 2000
Appointed Lai, Poh Lim as Director
20 April 2000
Appointed Bottari, Adolfo as Secretary
20 April 2000
Appointed Loro Piana, Pier Luigi as Director
20 April 2000
Resigned Lai, Poh Lim as Director
20 April 2000
Appointed Loro Piana, Sergio as Director
20 April 2000
Resigned Bateson, Anne Rosalind as Secretary
20 April 2000
Appointed Bottari, Adolfo as Director
20 April 2000
Appointed Bateson, Anne Rosalind as Secretary

Ownership 1 active

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

LVMH Moet Hennessy Louis Vuitton SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Se
Reg. no. 775 670 417

Filings 106

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
22 October 2026Termination of appointment of a director
24 July 2026Full accounts31 December 2025
27 April 2026Confirmation statement with no updates27 April 2026
11 November 2025Full accounts31 December 2024
Show all 106 filings

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