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The Ralph Lauren Fabric & Wallpaper Co. Limited
02835090
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 Latimer Place, London, W10 6QT
Incorporated 12/07/1993
Previously known as
Ralph Lauren Home Collection U.K. Co. Limited · until 08/02/1995
The Ralph Lauren Fabric & Wallpaper Co. Limited · until 10/05/1994
De Facto 318 Limited · until 29/09/1993
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/07/2025
Due 26/07/2026
On track
Industry
99999
Dormant companyOfficers
Former
Travers Smith Secretaries Limited
corporate nominee director · Resigned 22/09/1993
Travers Smith Secretaries Limited
corporate nominee secretary · Resigned 22/09/1993
Travers Smith Limited
corporate nominee director · Resigned 22/09/1993
Patricia Denise Guild
director · Resigned 31/03/1995
Mark Howard Naughton Rumbo
secretary · Resigned 30/11/2001
Mark Howard Naughton Rumbo
director · Resigned 30/11/2001
Penelope Mees
secretary · Resigned 19/05/2003
Margaret Romanski
secretary · Resigned 10/04/2024
Michael Charles Findlay
director · Resigned 30/06/2024
Persons with Significant Control
Designers Guild (Corporation)Ltd
75–100% shares
3, Latimer Place, London, W10 6QT
Reg: 03147628 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 30/08/1994Registered 06/09/1994
Change History
officer appointed → JEFFREYS, Simon Robert
2026-06-07status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 3 Latimer Place
2026-06-073 LATIMER PLACE