LONGCHAMP (UK) LIMITED

Key Data

Status

Active

Company No.

03833491

Incorporation date

25/08/1999

Size

Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);Retail sale of leather goods in specialised stores (47.72/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1999)

08/12/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

21/11/2025

Change of details for Olivier, Philippe, Michel, Edmond Cassegrain as a person with significant control on 2024-08-02

View PDF (2 pages)

18/08/2025

Director's details changed for Mr Hector Sebastien Jean Joseph Cassegrain on 2024-09-02

View PDF (2 pages)

06/08/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

28/11/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

30/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

17/01/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

03/08/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

18/07/2023

Cessation of Jean, Raymond, Philippe, Dominique Cassegrain as a person with significant control on 2022-12-22

View PDF (1 pages)

31/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

24/02/2022

Termination of appointment of Castlegate Secretaries Limited as a secretary on 2021-09-15

View PDF (1 pages)

28/09/2021

Notification of Olivier, Philippe, Michel, Edmond Cassegrain as a person with significant control on 2020-11-28

View PDF (2 pages)

28/09/2021

Notification of Sophie, Juliette, Renee, Michele Delafontaine as a person with significant control on 2020-11-28

View PDF (2 pages)

28/09/2021

Notification of Jean, Raymond, Philippe, Dominique Cassegrain as a person with significant control on 2020-11-28

View PDF (2 pages)

28/09/2021

Cessation of Philippe Jean Rene Maurice Gaston Cassegrain as a person with significant control on 2020-11-28

View PDF (1 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

30/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

22/07/2021

Director's details changed for Hector Sebastien Jean Joseph Cassegrain on 2020-08-24

View PDF (2 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

11/12/2020

Termination of appointment of Philippe Jean Rene Maurice Gaston Cassegrain as a director on 2020-11-28

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

07/07/2020

Appointment of Hector Sebastien Jean Joseph Cassegrain as a director on 2020-07-01

View PDF (2 pages)

07/07/2020

Termination of appointment of Paul Anthony Lorraine as a director on 2020-06-30

View PDF (1 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

26/07/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

23/07/2019

Appointment of Mr Paul Anthony Lorraine as a director on 2019-04-01

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

04/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

29/05/2018

Notification of Philippe Jean Rene Maurice Gaston Cassegrain as a person with significant control on 2016-04-06

View PDF (2 pages)

29/05/2018

Withdrawal of a person with significant control statement on 2018-05-29

View PDF (2 pages)

27/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

26/03/2018

Withdrawal of a person with significant control statement on 2018-03-26

View PDF (2 pages)

19/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

30/06/2017

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

30/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

16/11/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

06/07/2016

Statement of company's objects

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

20/06/2016

Register(s) moved to registered office address 28 New Bond Street London W1S 2RJ

View PDF (1 pages)

04/01/2016

Statement of capital following an allotment of shares on 2015-12-09

View PDF (4 pages)

04/01/2016

Resolutions

View PDF (2 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

07/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (6 pages)

14/01/2015

Director's details changed for Mr Philippe Jean Rene Maurice Gaston Cassegrain on 2015-01-14

View PDF (2 pages)

14/01/2015

Director's details changed for Mr Jean Raymond Philippe Dominique Cassegrain on 2015-01-14

View PDF (2 pages)

29/12/2014

Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

15/09/2014

Registered office address changed from 43 Berkeley Square London W1J 5AP to 28 New Bond Street London W1S 2RJ on 2014-09-15

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (6 pages)

19/09/2013

Registered office address changed from 28 New Bond Street London W1S 2RJ on 2013-09-19

View PDF (1 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

29/08/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (6 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

10/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (6 pages)

10/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/07/2012

Secretary's details changed for Castlegate Secretaries Limited on 2012-07-03

View PDF (3 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

26/08/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

02/12/2010

Resolutions

View PDF (11 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

14/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (6 pages)

13/09/2010

Director's details changed for Philippe Jean Rene Maurice Gaston Cassegrain on 2010-08-25

View PDF (3 pages)

13/09/2010

Register inspection address has been changed

View PDF (1 pages)

13/09/2010

Director's details changed for Jean Raymond Philippe Dominique Cassegrain on 2010-08-25

View PDF (3 pages)

10/09/2010

Secretary's details changed for Castlegate Secretaries Limited on 2010-08-25

View PDF (2 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/09/2009

Return made up to 25/08/09; no change of members

View PDF (4 pages)

10/12/2008

Location of register of members

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/09/2008

Return made up to 25/08/08; full list of members

View PDF (5 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/09/2007

Return made up to 25/08/07; no change of members

View PDF (4 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

08/09/2006

Return made up to 25/08/06; full list of members

View PDF (5 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Return made up to 25/08/05; no change of members

View PDF (4 pages)

13/09/2004

Return made up to 25/08/04; full list of members

View PDF (5 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

04/09/2003

Return made up to 25/08/03; no change of members

View PDF (4 pages)

19/08/2003

Location of register of members

View PDF (1 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

16/07/2003

Particulars of contract relating to shares

View PDF (3 pages)

16/07/2003

Ad 10/01/03--------- £ si 1200000@1=1200000 £ ic 100/1200100

View PDF (2 pages)

16/07/2003

Nc inc already adjusted 10/01/03

View PDF (1 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (1 pages)

20/09/2002

Return made up to 25/08/02; full list of members

View PDF (5 pages)

20/09/2002

Location of register of members address changed

View PDF (0 pages)

20/09/2002

Registered office changed on 20/09/02 from: 28 new bond street london W1Y 0NA

View PDF (1 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/01/2002

Ad 10/10/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/10/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

24/09/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

09/11/2000

Return made up to 25/08/00; full list of members

View PDF (6 pages)

02/08/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

02/08/2000

Location of register of members

View PDF (1 pages)

01/10/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1999

Registered office changed on 31/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

31/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/08/1999

Director resigned

View PDF (1 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jean, Raymond, Philippe, Dominique Cassegrain	Director	25/08/1999 - Present	-
Cassegrain, Hector Sebastien Jean Joseph	Director	01/07/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LONGCHAMP (UK) LIMITED

LONGCHAMP (UK) LIMITED is an(a) Active company incorporated on 25/08/1999 with the registered office located at 28 New Bond Street, London W1S 2RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONGCHAMP (UK) LIMITED?

LONGCHAMP (UK) LIMITED is currently Active. It was registered on 25/08/1999 .

Where is LONGCHAMP (UK) LIMITED located?

LONGCHAMP (UK) LIMITED is registered at 28 New Bond Street, London W1S 2RJ.

What does LONGCHAMP (UK) LIMITED do?

LONGCHAMP (UK) LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for LONGCHAMP (UK) LIMITED?

The latest filing was on 08/12/2025: Full accounts made up to 2024-12-31.