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LONGCHAMP (UK) LIMITED

LONGCHAMP (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLONGCHAMP (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03833491
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONGCHAMP (UK) LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LONGCHAMP (UK) LIMITED located?

    Registered Office Address
    28 New Bond Street
    W1S 2RJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGCHAMP (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LONGCHAMP (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2027
    Next Confirmation Statement DueAug 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2026
    OverdueNo

    What are the latest filings for LONGCHAMP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Change of details for Olivier, Philippe, Michel, Edmond Cassegrain as a person with significant control on Aug 02, 2024

    		2 pagesPSC04

    Director's details changed for Mr Hector Sebastien Jean Joseph Cassegrain on Sep 02, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Cessation of Jean, Raymond, Philippe, Dominique Cassegrain as a person with significant control on Dec 22, 2022

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Castlegate Secretaries Limited as a secretary on Sep 15, 2021

    		1 pagesTM02

    Notification of Olivier, Philippe, Michel, Edmond Cassegrain as a person with significant control on Nov 28, 2020

    		2 pagesPSC01

    Notification of Sophie, Juliette, Renee, Michele Delafontaine as a person with significant control on Nov 28, 2020

    		2 pagesPSC01

    Notification of Jean, Raymond, Philippe, Dominique Cassegrain as a person with significant control on Nov 28, 2020

    		2 pagesPSC01

    Cessation of Philippe Jean Rene Maurice Gaston Cassegrain as a person with significant control on Nov 28, 2020

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Hector Sebastien Jean Joseph Cassegrain on Aug 24, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Termination of appointment of Philippe Jean Rene Maurice Gaston Cassegrain as a director on Nov 28, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Appointment of Hector Sebastien Jean Joseph Cassegrain as a director on Jul 01, 2020

    		2 pagesAP01

    Termination of appointment of Paul Anthony Lorraine as a director on Jun 30, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of LONGCHAMP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSEGRAIN, Hector Sebastien Jean Joseph
    15th Floor, 6 Bevis Marks
    Bury Court
    EC3A 7BA London
    Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor, 6 Bevis Marks
    Bury Court
    EC3A 7BA London
    Browne Jacobson Llp
    United Kingdom
    		FranceFrench271669520003
    CASSEGRAIN, Jean Raymond Philippe Dominique
    c/o Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    England
    		Director
    c/o Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    England
    		FranceFrench65845590002
    CASTLEGATE SECRETARIES LIMITED
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    		Secretary
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3730056
    		128872830001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    DRACLIFFE COMPANY SERVICES LIMITED
    5 Great College Street
    SW1P 3SJ London
    		Secretary
    5 Great College Street
    SW1P 3SJ London
    		74314920001
    CASSEGRAIN, Philippe Jean Rene Maurice Gaston
    c/o Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    England
    		Director
    c/o Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    England
    		FranceFrench65845530001
    LORRAINE, Paul Anthony
    15th Floor, 6 Bevis Marks
    Bury Court
    EC3A 7BA London
    Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor, 6 Bevis Marks
    Bury Court
    EC3A 7BA London
    Browne Jacobson Llp
    United Kingdom
    		United KingdomEnglish159346620002
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONGCHAMP (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jean, Raymond, Philippe, Dominique Cassegrain
    15th Floor, 6 Bevis Marks
    Bury Court
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Nov 28, 2020
    15th Floor, 6 Bevis Marks
    Bury Court
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Olivier, Philippe, Michel, Edmond Cassegrain
    15th Floor, 6 Bevis Marks
    Bury Court
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Nov 28, 2020
    15th Floor, 6 Bevis Marks
    Bury Court
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		No
    Nationality: French
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sophie, Juliette, Renee, Michele Delafontaine
    15th Floor, 6 Bevis Marks
    Bury Court
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Nov 28, 2020
    15th Floor, 6 Bevis Marks
    Bury Court
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Philippe Jean Rene Maurice Gaston Cassegrain
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    United Kingdom
    		Apr 06, 2016
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LONGCHAMP (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 21, 2018May 22, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    Apr 06, 2016Mar 21, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0