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Summary

Contact details

Officers43

Events2

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

RALPH LAUREN UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 1994 (30 years ago)

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Summary

NameRALPH LAUREN UK LIMITED
Historical names
  • POLO UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02959496
LEI Code
  • 549300D5NN0Q2XPMZ641
Incorporation Date17 Aug 1994 (30 years ago) / 108 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, WATFORD, 46 CLARENDON ROAD, WD17 1HE

Officers

individual

IndividualUnited Kingdom

Rl Retail Services Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kerschen, Marco Rene Leon Robert

Director


Appointed on12 Mar 2009

Resigned on30 Sep 2016

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Laferriere, Bernard Paul Antoine

Director


Appointed on01 Sep 1997

Resigned on06 Jan 2000

Country of residenceFrance

individual

IndividualUnited Kingdom

Abogado Nominees Limited

Corporate Secretary


Appointed on19 Mar 2004

individual

IndividualUnited Kingdom

Rb Secretariat Limited

Nominee Secretary


Appointed on17 Aug 1994

Resigned on23 Nov 1994

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Events

Old value

05 Apr 2011

Name changePOLO UK LIMITED

10 Mar 2003

Name changePOLO FACTORY OUTLET (UK) LIMITED

Documents

DateNameTypeDocument
13 Apr 2022Confirmation statement with no updatesCS01View
11 Apr 2022Accounts with accounts type fullAAView
10 Nov 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to01 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016

Identification numbers

Data from the LEI register
  • 549300D5NN0Q2XPMZ641
  • Legal nameRALPH LAUREN UK LIMITED
  • Registration date06 Nov 2015
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated26 Sep 2023
  • Next renewal07 Oct 2024

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Frequently asked questions

Where is RALPH LAUREN UK LIMITED's headquarters?

RALPH LAUREN UK LIMITED's headquarters is located at HERTFORDSHIRE, WATFORD, 46 CLARENDON ROAD, WD17 1HE

What is RALPH LAUREN UK LIMITED's industry?

RALPH LAUREN UK LIMITED is in the industry of Wholesale of clothing and footwear

What year was RALPH LAUREN UK LIMITED started?

RALPH LAUREN UK LIMITED was started in 1994

What is the LEI number of RALPH LAUREN UK LIMITED?

RALPH LAUREN UK LIMITED LEI number is 549300D5NN0Q2XPMZ641

Sources: Companies House