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LACOSTE FOOTWEAR LIMITED

Company number 01786360

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2026 TM02 Termination of appointment of Naomi Conway as a secretary on 1 July 2026
View PDF Termination of appointment of Naomi Conway as a secretary on 1 July 2026 - link opens in a new window - 1 page (1 page)
06 Jul 2026 TM01 Termination of appointment of Amandine Jeanne-Claire Anne Morel as a director on 3 July 2026
View PDF Termination of appointment of Amandine Jeanne-Claire Anne Morel as a director on 3 July 2026 - link opens in a new window - 1 page (1 page)
13 Nov 2025 AD01 Registered office address changed from The Johnson Gardens Building 6th Floor, 77 Hatton Garden London EC1N 8JS United Kingdom to The Johnson Building, 6th Floor Johnson Gardens 77 Hatton Garden London EC1N 8JS on 13 November 2025
View PDF Registered office address changed from The Johnson Gardens Building 6th Floor, 77 Hatton Garden London EC1N 8JS United Kingdom to The Johnson Building, 6th Floor Johnson Gardens 77 Hatton Garden London EC1N 8JS on 13 November 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2025 CERTNM Company name changed pentland chaussures LIMITED\certificate issued on 21/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-16
View PDF Company name changed pentland chaussures LIMITED\certificate issued on 21/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-16
- link opens in a new window - 3 pages (3 pages)
07 Oct 2025 CS01 Confirmation statement made on 1 October 2025 with updates
View PDF Confirmation statement made on 1 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2025 CH01 Director's details changed for Amandine Jeanne-Claire Anne Morel on 16 May 2025
View PDF Director's details changed for Amandine Jeanne-Claire Anne Morel on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 CH01 Director's details changed for Mr Thierry Louis Joseph Guibert on 1 December 2024
View PDF Director's details changed for Mr Thierry Louis Joseph Guibert on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 PSC09 Withdrawal of a person with significant control statement on 31 July 2025
View PDF Withdrawal of a person with significant control statement on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
29 Jul 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
28 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Jul 2025 CH03 Secretary's details changed for Mrs Naomi Conway on 17 July 2025
View PDF Secretary's details changed for Mrs Naomi Conway on 17 July 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2025 AD01 Registered office address changed from 8 Manchester Square London W1U 3PH to The Johnson Gardens Building 6th Floor, 77 Hatton Garden London EC1N 8JS on 23 July 2025
View PDF Registered office address changed from 8 Manchester Square London W1U 3PH to The Johnson Gardens Building 6th Floor, 77 Hatton Garden London EC1N 8JS on 23 July 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2025 PSC07 Cessation of Pentland Group Limited as a person with significant control on 17 July 2025
View PDF Cessation of Pentland Group Limited as a person with significant control on 17 July 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2025 TM01 Termination of appointment of Charles James Rubin as a director on 17 July 2025
View PDF Termination of appointment of Charles James Rubin as a director on 17 July 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2025 TM01 Termination of appointment of Timothy Edward Cullen as a director on 17 July 2025
View PDF Termination of appointment of Timothy Edward Cullen as a director on 17 July 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2025 TM01 Termination of appointment of Andrew Michael Long as a director on 17 July 2025
View PDF Termination of appointment of Andrew Michael Long as a director on 17 July 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 45 pages (45 pages)
04 Mar 2025 AP01 Appointment of Amandine Jeanne-Claire Anne Morel as a director on 12 February 2025
View PDF Appointment of Amandine Jeanne-Claire Anne Morel as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Mar 2025 TM01 Termination of appointment of Catherine Spindler as a director on 22 January 2025
View PDF Termination of appointment of Catherine Spindler as a director on 22 January 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)