LACOSTE UK LIMITED

Company summary

Company number: 02365718
Status: ACTIVE
Incorporated / age: 28 March 198937 years
Registered office: Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 30 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
Nature of business
Wholesale of clothing and footwear
Retail sale of clothing in specialised stores
Retail sale of footwear in specialised stores
Previous company names
K.B.L. BRAMPTON LIMITED
BRAMPTON LIMITED
TIRANA PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDFISHER SECRETARIES LIMITED ACTIVE	Secretary	14 Jun 2010				Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
FRENCH, David Maurice, Mr. ACTIVE	Director	16 Sep 2019		United Kingdom	July 1968	Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
LE BORGNE, Xavier ACTIVE	Director	02 Feb 2023		United Kingdom	June 1979	Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
MAUS, Jan ACTIVE	Director	17 Feb 2026		France	April 1990	37, Bd De Montmorency, 75016 Paris, France
METHVEN, Brian Andrew RESIGNED	Secretary		10 Dec 2001			12 Ashlands Close, Crewkerne, TA18 7BD, Somerset
SMITH, John Patrick RESIGNED	Secretary	10 Dec 2001	14 Jun 2010			Bullen Court, Goose Lane Broadway, Ilminster, Somerset, TA19 9QY
COULSTOCK, Peter Richard RESIGNED	Director	19 Feb 2001	07 Nov 2013	United Kingdom	June 1956	2nd Floor, 6 Ramillies Street, London, W1F 7TY, United Kingdom
DE BLIC, Guillaume RESIGNED	Director	16 Sep 2019	02 Jan 2026	France	August 1968	31-37, Boulevard De Montmorency, Paris, 75016, France
DEBOSQUE, Laure RESIGNED	Director	19 Dec 2013	23 Feb 2016	United Kingdom	April 1980	6, Ramillies Street, Second Floor, London, W1F 7TY, United Kingdom
FIDALGO ALVARO SANTOS PASSARO, Joaquim Pedro RESIGNED	Director	07 Nov 2013	31 May 2016	Portugal	November 1976	6, Ramillies Street, Second Floor, London, W1F 7TY, England
GEARY, Jon RESIGNED	Director	19 Feb 2001	28 May 2010	England	March 1947	Knysna House, Townsend, Curry Rivel, Langport, Somerset, TA10 0HN
GIVENS, Jamie RESIGNED	Director	30 Nov 2018	18 Jan 2023	United Kingdom	July 1970	Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
LALANCE, Didier RESIGNED	Director	01 Jul 2015	16 Sep 2019	France	December 1963	23-25, Rue De Provence, Paris, France
LAWLEY, Peter Schofield RESIGNED	Director	15 Jun 2016	29 Jun 2018	United Kingdom	July 1957	4th Floor, Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
PIIRTO, Tomi Iisakki RESIGNED	Director	24 Apr 2018	31 Aug 2019	United Kingdom	December 1978	4th Floor, Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
PILLET, Emmanuel Rene Marcel RESIGNED	Director	23 Feb 2016	18 Sep 2017	United Kingdom	December 1976	Holborn Gate, 326 -330 High Holborn, London, WC1V 7PP, United Kingdom
POTZESNY, Richard RESIGNED	Director	19 Feb 2001	31 Oct 2013	United Kingdom	March 1958	2nd Floor, 6 Ramillies Street, London, W1F 7TY, United Kingdom
PRENN, John Allen Nicholas RESIGNED	Director		14 Jun 2010	United Kingdom	August 1953	9 Cottesmore Gardens, London, W8 5PR
RONDELET, Christian Maurice RESIGNED	Director	14 Jun 2010	01 Jul 2015	France	September 1952	2nd Floor, 6 Ramillies Street, London, W1F 7TY, United Kingdom
SLATER, Alan George RESIGNED	Director		28 Feb 1994		January 1935	Yew Trees Comeytrowe Rise, Taunton, Somerset, TA1 5JA
SMITH, John Patrick RESIGNED	Director	23 May 1994	14 Jun 2010	United Kingdom	September 1950	Bullen Court, Goose Lane Broadway, Ilminster, Somerset, TA19 9QY

FIELDFISHER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Jun 2010
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

FRENCH, David Maurice, Mr. ACTIVE
Role: Director
Appointed on: 16 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

LE BORGNE, Xavier ACTIVE
Role: Director
Appointed on: 02 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

MAUS, Jan ACTIVE
Role: Director
Appointed on: 17 Feb 2026
Country of Residence: France
Date of birth: April 1990
Address: 37, Bd De Montmorency, 75016 Paris, France

METHVEN, Brian Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 2001
Address: 12 Ashlands Close, Crewkerne, TA18 7BD, Somerset

SMITH, John Patrick RESIGNED
Role: Secretary
Appointed on: 10 Dec 2001
Resigned on: 14 Jun 2010
Address: Bullen Court, Goose Lane Broadway, Ilminster, Somerset, TA19 9QY

COULSTOCK, Peter Richard RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 2nd Floor, 6 Ramillies Street, London, W1F 7TY, United Kingdom

DE BLIC, Guillaume RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 02 Jan 2026
Country of Residence: France
Date of birth: August 1968
Address: 31-37, Boulevard De Montmorency, Paris, 75016, France

DEBOSQUE, Laure RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 23 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 6, Ramillies Street, Second Floor, London, W1F 7TY, United Kingdom

FIDALGO ALVARO SANTOS PASSARO, Joaquim Pedro RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 31 May 2016
Country of Residence: Portugal
Date of birth: November 1976
Address: 6, Ramillies Street, Second Floor, London, W1F 7TY, England

GEARY, Jon RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 28 May 2010
Country of Residence: England
Date of birth: March 1947
Address: Knysna House, Townsend, Curry Rivel, Langport, Somerset, TA10 0HN

GIVENS, Jamie RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 18 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

LALANCE, Didier RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 16 Sep 2019
Country of Residence: France
Date of birth: December 1963
Address: 23-25, Rue De Provence, Paris, France

LAWLEY, Peter Schofield RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 4th Floor, Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

PIIRTO, Tomi Iisakki RESIGNED
Role: Director
Appointed on: 24 Apr 2018
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 4th Floor, Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

PILLET, Emmanuel Rene Marcel RESIGNED
Role: Director
Appointed on: 23 Feb 2016
Resigned on: 18 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Holborn Gate, 326 -330 High Holborn, London, WC1V 7PP, United Kingdom

POTZESNY, Richard RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 2nd Floor, 6 Ramillies Street, London, W1F 7TY, United Kingdom

PRENN, John Allen Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 9 Cottesmore Gardens, London, W8 5PR

RONDELET, Christian Maurice RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 01 Jul 2015
Country of Residence: France
Date of birth: September 1952
Address: 2nd Floor, 6 Ramillies Street, London, W1F 7TY, United Kingdom

SLATER, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: January 1935
Address: Yew Trees Comeytrowe Rise, Taunton, Somerset, TA1 5JA

SMITH, John Patrick RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 14 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Bullen Court, Goose Lane Broadway, Ilminster, Somerset, TA19 9QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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