111 Mount Street Limited

Active08606239 Private limited company
Incorporated
11 July 2013 (13 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Retail sale of textiles in specialised stores (47510)
Retail sale of leather goods in specialised stores (47722)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Lisa Attia
Virginie Anne Marie Brisac
Controlled by
Bernard Jean Etienne Arnault
Accounts type
Full
Region
Greater London
Address
C/o Browne Jacobson LLP 15th Floor
6 Bevis Marks
London
EC3A 7BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Attia, Lisa
Director · Appointed 2 March 2020
French
Born June 1975 (51)
Brisac, Virginie Anne Marie
Director · Appointed 1 October 2019
French
Born July 1979 (47)
Officer history (4 former)
10 July 2026
Resigned Toledano, Sidney as Director
1 January 2022
Resigned Castlegate Secretaries Limited as Corporate Secretary
2 March 2020
Appointed Attia, Lisa as Director
1 October 2019
Appointed Brisac, Virginie Anne Marie as Director
1 October 2019
Appointed Toledano, Sidney as Director
1 October 2019
Resigned Davin, Guillaume as Director
1 October 2019
Resigned Tran Trung, Hien as Director
11 July 2013
Appointed Davin, Guillaume as Director
11 July 2013
Appointed Tran Trung, Hien as Director
11 July 2013
Appointed Castlegate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Bernard Jean Etienne Arnault
Individual · Notified 6 April 2016
Has significant influence or control
French,
Born March 1949 (77)

Filings 58

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
13 July 2026Termination of appointment of a director
21 June 2026Resolutions
9 June 2026Statement of capital following an allotment of shares
17 November 2025Confirmation statement with updates31 October 2025
Show all 58 filings

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