Lanvin Limited

Active04298144 Private limited company
Incorporated
3 October 2001 (25 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Maxime Patrice Marie De Cointet
Owned by
Lanvin Group Holdings Limited
Accounts type
Small
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 October 2026
Last conf. stmt
3 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

De Cointet, Maxime Patrice Marie
Director · Appointed 30 November 2025
French
Born March 1980 (46)
Officer history (12 former)
30 November 2025
Resigned Cheng, Gong as Director
30 November 2025
Appointed De Cointet, Maxime Patrice Marie as Director
6 December 2021
Resigned Bazin, Arnaud as Director
10 September 2021
Appointed Bazin, Arnaud as Director
19 May 2020
Resigned Hecquet, Jean-Philippe as Director
19 May 2020
Appointed Cheng, Gong as Director
16 November 2018
Appointed Hecquet, Jean-Philippe as Director
16 November 2018
Resigned Mantura, Simone as Director
8 September 2017
Appointed Mantura, Simone as Director
8 September 2017
Resigned Huiban Lefranc, Michele Marie as Director
20 January 2010
Resigned Portland Registrars Limited as Corporate Secretary
7 May 2008
Appointed Huiban Lefranc, Michele Marie as Director
7 May 2008
Resigned Le Berre, Alain as Director
28 June 2006
Resigned Chu, Sing Ming as Director
22 February 2004
Appointed Chu, Sing Ming as Director
22 January 2004
Resigned Levy, Jacques as Director
22 May 2003
Resigned Bourdais De Charbonniere, Herve as Director
1 April 2003
Appointed Portland Registrars Limited as Corporate Secretary
1 April 2003
Resigned Eversecretary Limited as Corporate Secretary
20 March 2003
Appointed Le Berre, Alain as Director
26 February 2002
Appointed Bourdais De Charbonniere, Herve as Director
26 February 2002
Appointed Levy, Jacques as Director
26 February 2002
Resigned Everdirector Limited as Corporate Nominee Director
3 October 2001
Appointed Everdirector Limited as Corporate Nominee Director
3 October 2001
Appointed Eversecretary Limited as Corporate Secretary

Ownership 1 active

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

Lanvin Group Holdings Limited
Corporate entity · Notified 15 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 382280

Filings 96

DateDescriptionMade Up ToPagesPDF
3 February 2026Accounts for a small company31 December 2024
22 December 2025Previous accounting period shortened
1 December 2025Appointment of a director
1 December 2025Termination of appointment of a director
14 October 2025Confirmation statement with no updates3 October 2025
Show all 96 filings

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