OpenCompanies

The Ralph Lauren Fabric & Wallpaper Co Limited

Company number
02835090
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 1993
Nature of business
Dormant Company
Corporate group
Designers Guild (Corporation) Limited (9 companies)

Registered office

3 Latimer Place
London
W10 6QT

Previous names

  • Ralph Lauren Home Collection U.K. Co Limited (until 8 Feb 1995)
  • The Ralph Lauren Fabric & Wallpaper Co Limited (until 10 May 1994)
  • DE Facto 318 Limited (until 29 Sep 1993)

Officers

NameRoleAppointedResigned
TRAVERS SMITH SECRETARIES LIMITED Corporate-Nominee-Director 12 Jul 1993 22 Sep 1993
TRAVERS SMITH SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Jul 1993 22 Sep 1993
TRAVERS SMITH LIMITED Corporate-Nominee-Director 12 Jul 1993 22 Sep 1993
GUILD, Patricia Denise Director 22 Sep 1993 31 Mar 1995
NAUGHTON RUMBO, Mark Howard Director 1 Jan 1996 30 Nov 2001
NAUGHTON RUMBO, Mark Howard Secretary 22 Sep 1993 30 Nov 2001
MEES, Penelope Secretary 30 Nov 2001 19 May 2003
ROMANSKI, Margaret Secretary 19 May 2003 10 Apr 2024
FINDLAY, Michael Charles Director 31 Mar 1995 30 Jun 2024
JEFFREYS, Simon Robert Director 22 Sep 1993

Control

NameNature of controlNotifiedCeased
Designers Guild (Corporation)Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994

Connections

Owned by

The Ralph Lauren Fabric & Wallpaper Co Limited → Designers Guild (Corporation) Limited

Directors’ other companies

Companies at the same address

Data