LORO PIANA G.B. LIMITED

Overview

Company Name	LORO PIANA G.B. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03977893
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LORO PIANA G.B. LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of footwear in specialised stores (47721) / 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
Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LORO PIANA G.B. LIMITED located?

Registered Office Address	47-48 Sloane Street SW1X 9LU London
Undeliverable Registered Office Address	No

What were the previous names of LORO PIANA G.B. LIMITED?

Previous Company Names
Company Name	From	Until
APEJAG LIMITED	Apr 20, 2000	Apr 20, 2000

What are the latest accounts for LORO PIANA G.B. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LORO PIANA G.B. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for LORO PIANA G.B. LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Oct 20, 2025	Termination of appointment of Clare Vella as a director on Oct 17, 2025	1 pages	TM01

Jun 18, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 27, 2023 with updates	3 pages	CS01

Apr 20, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Jun 22, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jun 09, 2022	Termination of appointment of Jean-Baptiste Nicolas Louis Marie Joseph Debains as a director on May 31, 2022	1 pages	TM01

Jun 09, 2022	Appointment of Mr Francesco Alberto Maria Viana as a director on Jun 08, 2022	2 pages	AP01

Apr 29, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Termination of appointment of Clara Sancho Ortega as a director on Apr 01, 2021	1 pages	TM01

Jul 29, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Appointment of Ms Clara Sancho Ortega as a director on May 30, 2019	2 pages	AP01

Jun 07, 2019	Appointment of Ms Clare Vella as a director on May 30, 2019	2 pages	AP01

Jun 07, 2019	Termination of appointment of Fabio D'angelantonio as a director on May 30, 2019	1 pages	TM01

Jun 07, 2019	Termination of appointment of Paolo Marco Baldanza as a director on May 30, 2019	1 pages	TM01

Jun 03, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

May 02, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Sep 07, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

May 02, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LORO PIANA G.B. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOSCHETTI, Mario 13017 Quarona Corso Rolandi 10 Vc Italy	Mar 26, 2008		Secretary	13017 Quarona Corso Rolandi 10 Vc Italy		British		129884590001
VIANA, Francesco Alberto Maria Sloane Street SW1X 9LU London 47-48	Jun 08, 2022		Director	Sloane Street SW1X 9LU London 47-48	Italy	Italian	1982-3	296751830001
BATESON, Anne Rosalind High Trees Kirby Road Great Holland CO13 0HZ Frinton On Sea Essex	Apr 20, 2000	Apr 20, 2000	Secretary	High Trees Kirby Road Great Holland CO13 0HZ Frinton On Sea Essex		British		53505810002
BOTTARI, Adolfo Via Solferino 32 20121 Milano Italy	Apr 20, 2000	Mar 26, 2008	Secretary	Via Solferino 32 20121 Milano Italy		Italian		70086380001
BALDANZA, Paolo Marco 13017 Quarona Corso Rolandi 10 Vc Italy	Mar 26, 2008	May 30, 2019	Director	13017 Quarona Corso Rolandi 10 Vc Italy		Italian	1952-10	129885030002
BOTTARI, Adolfo 13017 Quarona Corso Rolandi 10 Vc Italy	Apr 20, 2000	Dec 05, 2013	Director	13017 Quarona Corso Rolandi 10 Vc Italy		Italian	1950-2	70086380002
BRISSET, Matthieu Jean-Pierre Michel 13017 Quarona Corso Rolandi 10 Vc Italy	Dec 06, 2013	Sep 01, 2016	Director	13017 Quarona Corso Rolandi 10 Vc Italy	France	French	1972-3	158605190003
D'ANGELANTONIO, Fabio Corso Rolandi 10 13017 Quarona C/O Loro Piana Spa Vc Italy	Sep 01, 2016	May 30, 2019	Director	Corso Rolandi 10 13017 Quarona C/O Loro Piana Spa Vc Italy	Italy	Italian	1969-6	213619390001
DEBAINS, Jean-Baptiste Nicolas Louis Marie Joseph Corso Rolandi 10 13017 Quarona C/O Loro Piana Spa Vc Italy	May 25, 2016	May 31, 2022	Director	Corso Rolandi 10 13017 Quarona C/O Loro Piana Spa Vc Italy	Italy	French	1967-11	208517730002
LAI, Poh Lim 24 Redwood Drive Wing LU7 0TA Leighton Buzzard Bedfordshire	Apr 20, 2000	Apr 20, 2000	Director	24 Redwood Drive Wing LU7 0TA Leighton Buzzard Bedfordshire		British	1957-3	45783660001
LEONCINI, Fabio 13017 Quarona Corso Rolandi 10 Vc Italy	Mar 26, 2008	Nov 16, 2015	Director	13017 Quarona Corso Rolandi 10 Vc Italy		Italian	1959-4	129884820002
LORO PIANA, Pier Luigi Regione Pianezza 6 13011 Borgosesia Italy	Apr 20, 2000	Mar 26, 2008	Director	Regione Pianezza 6 13011 Borgosesia Italy		Italian	1951-12	70086410002
LORO PIANA, Sergio Regione Pianezza 17/B 13011 Borgosesia Italy	Apr 20, 2000	Mar 26, 2008	Director	Regione Pianezza 17/B 13011 Borgosesia Italy		Italian	1948-5	70086470001
SANCHO ORTEGA, Clara Sloane Street SW1X 9LU London 47-48	May 30, 2019	Apr 01, 2021	Director	Sloane Street SW1X 9LU London 47-48	United Kingdom	Spanish	1982-11	259331550001
VELLA, Clare Sloane Street SW1X 9LU London 47-48	May 30, 2019	Oct 17, 2025	Director	Sloane Street SW1X 9LU London 47-48	United Kingdom	British	1974-5	259278620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LORO PIANA G.B. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lvmh Moet Hennessy Louis Vuitton Se

Apr 06, 2016

75008 Paris

22 Avenue Montaigne

France

Legal Form	Se
Country Registered	France
Legal Authority	French
Place Registered	Registry Of Corporations Of Paris
Registration Number	775 670 417

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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