LANSON INTERNATIONAL UK LIMITED - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in ENGLAND registered with Companies House

Company Overview

About Lanson International Uk Ltd

LANSON INTERNATIONAL UK LIMITED was founded on 1996-02-02 and has its registered office in London. The organisation's status is listed as "Active". Lanson International Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LANSON INTERNATIONAL UK LIMITED

Legal Registered Office

6 KEAN STREET
LONDON
WC2B 4AS
Other companies in W1J

Previous Names

MARNE & CHAMPAGNE DIFFUSION "M.C.D." LTD

21/01/2005

Filing Information

Company Number		03154836
Company ID Number		03154836
Date formed		1996-02-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB666249994

Last Datalog update:	2024-08-05 22:41:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANSON INTERNATIONAL UK LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LANSON INTERNATIONAL UK LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLAS ROULLEAUX DUGAGE	Company Secretary	2006-10-06
PHILIPPE BAIJOT	Director	2006-03-22
PAUL EDWARD BEAVIS	Director	2009-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRUNO PAILLARD	Company Secretary	2006-03-22	2006-10-06
CHRISTIAN VITAL	Company Secretary	1997-04-22	2006-03-22
ARNAUD BAZIRE	Director	2005-03-10	2006-03-22
ISABELLE LE FUR	Director	2005-03-10	2006-03-22
FRANCOIS XAVIER MORA	Director	1996-02-26	2006-03-22
CHRISTIAN VITAL	Director	1997-04-22	2006-03-22
MARIA LAURENCE MORA	Director	1996-02-26	2005-03-10
PETER WILLIAM FERGUSON	Director	2002-05-23	2004-06-01
GEORGES CLAUDE ALNOT	Director	1996-02-26	2003-12-31
JACQUES BRAUT	Director	1996-02-26	2003-12-31
JOHN SMITHER	Director	1996-02-26	2002-05-23
JACQUES DABERE	Director	1997-04-22	2000-04-16
JACQUES DABERE	Company Secretary	1996-02-26	1997-04-22
SIMON JOHN FOY	Company Secretary	1996-02-12	1996-02-27
PATRICK IAN ELLIOT	Director	1996-02-12	1996-02-27
SIMON JOHN FOY	Director	1996-02-12	1996-02-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-02-02	1996-02-12
INSTANT COMPANIES LIMITED	Nominated Director	1996-02-02	1996-02-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-12		FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-02		CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-06-13		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-02		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-02		CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-01-27		Termination of appointment of Nicolas Roulleaux Dugage on 2022-01-27
2022-01-27		Appointment of Mr Brice Jean Albert Simphal as company secretary on 2022-01-27
2022-01-27	AP03	Appointment of Mr Brice Jean Albert Simphal as company secretary on 2022-01-27
2022-01-27	TM02	Termination of appointment of Nicolas Roulleaux Dugage on 2022-01-27
2022-01-14		REGISTERED OFFICE CHANGED ON 14/01/22 FROM 18 Bolton Street London W1J 8BJ
2022-01-14		REGISTERED OFFICE CHANGED ON 14/01/22 FROM 18 Bolton Street London W1J 8BJ
2022-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/22 FROM 18 Bolton Street London W1J 8BJ
2021-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-01-07	AAMD	Amended full accounts made up to 2019-12-31
2020-12-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24	PSC02	Notification of Sas Champagne Lanson as a person with significant control on 2020-10-21
2020-11-24	PSC07	CESSATION OF SNC LANSON INTERNATIONAL DIFFUSION AS A PERSON OF SIGNIFICANT CONTROL
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD BEAVIS
2019-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BAIJOT
2019-05-13	AP01	DIRECTOR APPOINTED MR FRANCOIS VAN AAL
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-02	AR01	02/02/16 ANNUAL RETURN FULL LIST
2015-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-03	AR01	02/02/15 ANNUAL RETURN FULL LIST
2014-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-03	AR01	02/02/14 ANNUAL RETURN FULL LIST
2013-09-12	AUD	AUDITOR'S RESIGNATION
2013-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04	AR01	02/02/13 ANNUAL RETURN FULL LIST
2012-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-16	AR01	02/02/12 ANNUAL RETURN FULL LIST
2012-02-16	CH01	Director's details changed for Paul Edward Beavis on 2011-05-10
2011-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-09	AR01	02/02/11 ANNUAL RETURN FULL LIST
2010-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-16	AR01	02/02/10 ANNUAL RETURN FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD BEAVIS / 02/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BAIJOT / 02/02/2010
2009-11-23	AUD	AUDITOR'S RESIGNATION
2009-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 18 BOLTON STREET LONDON W1Y 8BY
2009-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-26	288a	DIRECTOR APPOINTED PAUL EDWARD BEAVIS
2009-02-03	363a	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-27	363a	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-08-03	AUD	AUDITOR'S RESIGNATION
2007-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22	363a	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-12-22	288a	NEW SECRETARY APPOINTED
2006-12-22	288b	SECRETARY RESIGNED
2006-12-22	288a	NEW SECRETARY APPOINTED
2006-12-22	288a	NEW DIRECTOR APPOINTED
2006-12-22	288b	DIRECTOR RESIGNED
2006-12-22	288b	DIRECTOR RESIGNED
2006-12-22	288b	DIRECTOR RESIGNED
2006-12-22	288b	DIRECTOR RESIGNED
2006-12-22	288b	SECRETARY RESIGNED
2006-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-07	363s	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-09-13	288a	NEW DIRECTOR APPOINTED
2005-09-01	288a	NEW DIRECTOR APPOINTED
2005-09-01	288b	DIRECTOR RESIGNED
2005-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02	363s	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-01-21	CERTNM	COMPANY NAME CHANGED MARNE & CHAMPAGNE DIFFUSION "M.C .D." LTD CERTIFICATE ISSUED ON 21/01/05
2004-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-14	288b	DIRECTOR RESIGNED
2004-05-14	288b	DIRECTOR RESIGNED
2004-05-14	363s	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-05-14	288b	DIRECTOR RESIGNED
2004-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-28	363(287)	REGISTERED OFFICE CHANGED ON 28/04/03
2003-04-28	363s	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-23	288b	DIRECTOR RESIGNED
2002-07-23	288a	NEW DIRECTOR APPOINTED
2002-04-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-03	363s	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-06-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-06-05	363s	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2001-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-15	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-08	363s	RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-12-13	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-26	363s	RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1999-05-24	AUD	AUDITOR'S RESIGNATION
1999-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/99 FROM: GROUND FLOOR AMBER HOUSE MARKET STREET BRACKNELL BERKSHIRE RG12 1JB

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

We could not find any licences issued to LANSON INTERNATIONAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LANSON INTERNATIONAL UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1996-05-23	Outstanding	AMALGAMATED BERKSHIRE INVESTMENTS LIMITED

Filed Financial Reports

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANSON INTERNATIONAL UK LIMITED

Intangible Assets

Patents

We have not found any records of LANSON INTERNATIONAL UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANSON INTERNATIONAL UK LIMITED

Trademarks

We have not found any records of LANSON INTERNATIONAL UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LANSON INTERNATIONAL UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2014-06-30	GBP £1,718	Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LANSON INTERNATIONAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LANSON INTERNATIONAL UK LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-11-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-08-01	22042196	Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2013-08-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-03-01	22042196	Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2013-03-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-07-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-07-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-04-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-04-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-08-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-08-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-04-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-04-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-10-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-10-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-08-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-08-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANSON INTERNATIONAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANSON INTERNATIONAL UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.