Founded in 1996, Lanson International Uk, classified under reg no. 03154836 is an active company. Currently registered at 6 Kean Street WC2B 4AS, London the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2005-01-21 Lanson International Uk Limited is no longer carrying the name Marne & Champagne Diffusion "m.c.d.".
There is a single director in the company at the moment - Francois V., appointed on 1 April 2019. In addition, a secretary was appointed - Brice S., appointed on 27 January 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 6 Kean Street |
| Town | London |
| Post code | WC2B 4AS |
| Country of origin | United Kingdom |
| Registration Number | 03154836 |
| Date of Incorporation | Fri, 2nd Feb 1996 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Secretary
Appointed: 27 January 2022
Position: Director
Appointed: 01 April 2019
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Sas Champagne Lanson from Reims 51100, France. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Snc Lanson International Diffusion that put Reims, France as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Sas Champagne Lanson
66 Rue De Courlancy, Reims 51100, France
| Legal authority | French Law |
| Legal form | Company |
| Country registered | France |
| Place registered | France |
| Registration number | 38183552900037 |
| Notified on | 21 October 2020 |
| Nature of control: |
75,01-100% shares |
Snc Lanson International Diffusion
66 Rue De Courlancy, Reims, 51100, France
| Legal authority | French Law |
| Legal form | Company |
| Country registered | France |
| Place registered | France |
| Registration number | 39865658700027 |
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2020 |
| Nature of control: |
75,01-100% shares |
| Marne & Champagne Diffusion "m.c.d." | January 21, 2005 |
| Marne & Champagne Diffusion ""m.c.d."" | January 21, 2005 |
| Investsystem | February 21, 1996 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 426 000 | 950 000 |
| Current Assets | 16 226 000 | 12 706 000 |
| Debtors | 13 885 000 | 10 661 000 |
| Net Assets Liabilities | 4 691 000 | 4 820 000 |
| Other Debtors | 4 000 | 40 000 |
| Property Plant Equipment | 17 000 | 64 000 |
| Total Inventories | 915 000 | 1 095 000 |
| Other | ||
| Accrued Liabilities Deferred Income | 2 295 000 | 1 707 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 155 000 | 34 000 |
| Administrative Expenses | 2 481 000 | 2 326 000 |
| Average Number Employees During Period | 22 | 22 |
| Cost Sales | 19 219 000 | 19 846 000 |
| Creditors | 11 552 000 | 7 950 000 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 137 000 | |
| Disposals Property Plant Equipment | 137 000 | |
| Distribution Costs | 7 369 000 | 7 972 000 |
| Fixed Assets | 17 000 | 64 000 |
| Gross Profit Loss | 10 821 000 | 11 403 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 000 | |
| Net Current Assets Liabilities | 4 674 000 | 4 756 000 |
| Operating Profit Loss | 971 000 | 1 105 000 |
| Other Creditors | 29 000 | 18 000 |
| Other Interest Receivable Similar Income Finance Income | 26 000 | 28 000 |
| Other Inventories | 915 000 | 1 095 000 |
| Prepayments Accrued Income | 515 000 | 586 000 |
| Profit Loss On Ordinary Activities After Tax | 749 000 | 879 000 |
| Profit Loss On Ordinary Activities Before Tax | 997 000 | 1 133 000 |
| Property Plant Equipment Gross Cost | 172 000 | 98 000 |
| Taxation Social Security Payable | 147 000 | 157 000 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 248 000 | 254 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 63 000 | |
| Total Assets Less Current Liabilities | 4 691 000 | 4 820 000 |
| Trade Creditors Trade Payables | 9 081 000 | 6 068 000 |
| Trade Debtors Trade Receivables | 13 366 000 | 10 035 000 |
| Turnover Revenue | 30 040 000 | 31 249 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 13th, June 2023 |
accounts | Free Download (26 pages) |
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