Devanlay Uk Distribution Limited
10836078
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
Industry
Officers
director · Since 04/01/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
director · Since 20/02/2023
CEO
FRENCH · UNITED KINGDOM · Age 47
Also on 2 other boards
corporate secretary · Since 04/01/2023
Reg: 5988300
Also on 289 other boards
Former
director · Resigned 18/06/2018
director · Resigned 13/08/2019
director · Resigned 30/09/2020
director · Resigned 28/02/2022
director · Resigned 04/01/2023
director · Resigned 04/01/2023
secretary · Resigned 04/01/2023
director · Resigned 04/01/2023
director · Resigned 04/01/2023
director · Resigned 18/01/2023
director · Resigned 02/01/2026
Persons with Significant Control
Lacoste Uk Limited
Holborn Gate, 326-330 High Holborn, London, WC1V 7PP
Reg: 2365718 · Companies House · Private Limited Company
Notified 04/01/2023
Former PSCs
Pentland Group Limited
Ceased 02/11/2021
Pentland Group (Trading) Limited
Ceased 04/01/2023
Change History
Active
Private Limited Company
HOLBORN GATE
LONDON
Filing History51 filings
confirmation statement with no updates
certificate change of name company
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
notification of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint corporate secretary company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change account reference date company current shortened
incorporation company