LU

LACOSTE UK LIMITED

Active

Company number 02365718

London, United Kingdom · Incorporated 28 March 1989

Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

Last updated on 21 September 2026

Wholesale of clothing and footwear · SIC 46420

Retail sale of clothing in specialised stores · SIC 47710

Retail sale of footwear in specialised stores · SIC 47721

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2011

Company history

Previous company names

TIRANA PROPERTIES LIMITED · 28 March 1989 – 1 June 1989

BRAMPTON LIMITED · 1 June 1989 – 26 September 2011

K.B.L. BRAMPTON LIMITED · 26 September 2011 – 15 December 2014

Company overview

LACOSTE UK LIMITED is an active private limited company incorporated on 28 March 1989 and registered in England and Wales. It has changed its name 3 times, most recently from K.B.L. BRAMPTON LIMITED on 26 September 2011. Its registered office is at Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom. Its principal activities are wholesale of clothing and footwear (SIC 46420), retail sale of clothing in specialised stores (SIC 47710) and retail sale of footwear in specialised stores (SIC 47721).

The board consists of three directors: FRENCH, David Maurice, Mr. (appointed 16 September 2019), LE BORGNE, Xavier (appointed 2 February 2023) and MAUS, Jan (appointed 17 February 2026). FIELDFISHER SECRETARIES LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 14 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 11 September 2026. The next is due by 25 September 2027. 159 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 September 2026
Next due
25 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MAUS, Jan
Director
17 February 2026
LB
LE BORGNE, Xavier
Director
2 February 2023
FD
FRENCH, David Maurice, Mr.
Director
16 September 2019
FS
FIELDFISHER SECRETARIES LIMITED
Corporate Secretary
14 June 2010
DB
DE BLIC, Guillaume
Director · Resigned
16 September 2019
GJ
GIVENS, Jamie
Director · Resigned
30 November 2018
PT
PIIRTO, Tomi Iisakki
Director · Resigned
24 April 2018
LP
LAWLEY, Peter Schofield
Director · Resigned
15 June 2016
PE
PILLET, Emmanuel Rene Marcel
Director · Resigned
23 February 2016
LD
LALANCE, Didier
Director · Resigned
1 July 2015
DL
DEBOSQUE, Laure
Director · Resigned
19 December 2013
FA
FIDALGO ALVARO SANTOS PASSARO, Joaquim Pedro
Director · Resigned
7 November 2013
RC
RONDELET, Christian Maurice
Director · Resigned
14 June 2010
CP
COULSTOCK, Peter Richard
Director · Resigned
19 February 2001
GJ
GEARY, Jon
Director · Resigned
19 February 2001
PR
POTZESNY, Richard
Director · Resigned
19 February 2001
SJ
SMITH, John Patrick
Director · Resigned
23 May 1994
MB
METHVEN, Brian Andrew
Secretary · Resigned
—
PJ
PRENN, John Allen Nicholas
Director · Resigned
—
SA
SLATER, Alan George
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
20 September 2011
Shares allotted · 0 shares allotted
—
15 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2026 View
Accounts With Accounts Type Full
Accounts
14 September 2026 View
Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2025 View
Accounts With Accounts Type Full
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Full
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Change Person Director Company With Change Date
Officers
27 September 2023 View
Accounts With Accounts Type Full
Accounts
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Accounts Amended With Accounts Type Full
Accounts
3 March 2022 View
Accounts Amended With Accounts Type Full
Accounts
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Accounts With Accounts Type Full
Accounts
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Change Sail Address Company With Old Address New Address
Address
30 September 2016 View
Move Registers To Sail Company With New Address
Address
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2016 View
Accounts With Accounts Type Full
Accounts
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Memorandum Articles
Incorporation
22 December 2014 View
Resolution
Resolution
22 December 2014 View
Certificate Change Of Name Company
Change Of Name
15 December 2014 View
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Change Sail Address Company With Old Address New Address
Address
4 August 2014 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Legacy
Mortgage
4 February 2012 View
Legacy
Mortgage
27 January 2012 View
Legacy
Mortgage
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Capital Allotment Shares
Capital
13 October 2011 View
Resolution
Resolution
3 October 2011 View
Certificate Change Of Name Company
Change Of Name
26 September 2011 View
Legacy
Mortgage
22 September 2011 View
Legacy
Mortgage
16 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2011 View
Miscellaneous
Miscellaneous
10 June 2011 View
Accounts With Accounts Type Full
Accounts
21 April 2011 View
Legacy
Mortgage
29 March 2011 View
Capital Name Of Class Of Shares
Capital
6 January 2011 View
Statement Of Companys Objects
Change Of Constitution
29 December 2010 View
Capital Alter Shares Consolidation
Capital
29 December 2010 View
Capital Allotment Shares
Capital
29 December 2010 View
Memorandum Articles
Incorporation
29 December 2010 View
Resolution
Resolution
29 December 2010 View
Resolution
Resolution
29 December 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Move Registers To Sail Company
Address
27 July 2010 View
Change Sail Address Company
Address
26 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Termination Secretary Company With Name
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Resolution
Resolution
24 May 2010 View
Accounts With Accounts Type Full
Accounts
29 March 2010 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Full
Accounts
30 March 2009 View
Legacy
Annual Return
20 September 2008 View
Accounts With Accounts Type Full
Accounts
20 March 2008 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Full
Accounts
3 April 2007 View
Legacy
Accounts
5 March 2007 View
Accounts With Accounts Type Full
Accounts
13 November 2006 View
Legacy
Annual Return
22 September 2006 View
Resolution
Resolution
23 August 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Address
28 December 2005 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Full
Accounts
24 December 2004 View
Legacy
Annual Return
24 September 2004 View
Accounts With Accounts Type Full
Accounts
5 January 2004 View
Legacy
Annual Return
7 October 2003 View
Accounts With Accounts Type Full
Accounts
7 February 2003 View
Legacy
Annual Return
9 October 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Accounts With Accounts Type Full
Accounts
7 February 2002 View
Legacy
Annual Return
20 September 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Accounts With Accounts Type Full
Accounts
23 January 2001 View
Legacy
Address
19 December 2000 View
Legacy
Annual Return
20 September 2000 View
Accounts With Accounts Type Full
Accounts
23 February 2000 View
Legacy
Annual Return
27 September 1999 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Legacy
Annual Return
22 September 1998 View
Accounts With Accounts Type Full
Accounts
13 February 1998 View
Legacy
Annual Return
23 September 1997 View
Legacy
Accounts
6 May 1997 View
Accounts With Accounts Type Full
Accounts
3 March 1997 View
Legacy
Annual Return
14 November 1996 View
Accounts With Accounts Type Small
Accounts
7 February 1996 View
Legacy
Annual Return
26 October 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
21 December 1994 View
Legacy
Annual Return
30 September 1994 View
Legacy
Officers
21 June 1994 View
Accounts With Accounts Type Small
Accounts
10 March 1994 View
Legacy
Officers
10 March 1994 View
Legacy
Annual Return
3 October 1993 View
Accounts With Accounts Type Full
Accounts
15 January 1993 View
Legacy
Annual Return
7 October 1992 View
Legacy
Mortgage
19 February 1992 View
Accounts With Accounts Type Small
Accounts
16 January 1992 View
Legacy
Annual Return
25 October 1991 View
Accounts With Accounts Type Small
Accounts
25 January 1991 View
Legacy
Annual Return
17 October 1990 View
Legacy
Accounts
24 July 1989 View
Legacy
Address
15 June 1989 View
Legacy
Officers
15 June 1989 View
Certificate Change Of Name Company
Change Of Name
31 May 1989 View
Certificate Change Of Name Company
Change Of Name
31 May 1989 View
Incorporation Company
Incorporation
28 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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