The Ralph Lauren Fabric & Wallpaper Co. Limited in London

The Ralph Lauren Fabric & Wallpaper Co. Limited

Founded in 1993, The Ralph Lauren Fabric & Wallpaper, classified under reg no. 02835090 is an active company. Currently registered at 3 Latimer Place W10 6QT, the company has been in the business for 31 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 1995-02-08 The Ralph Lauren Fabric & Wallpaper Co. Limited is no longer carrying the name Ralph Lauren Home Collection U.k.

At the moment there are 2 directors in the the company, namely Michael F. and Simon J.. In addition one secretary - Margaret R. - is with the firm. 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.

The Ralph Lauren Fabric & Wallpaper Co. Limited Address / Contact

Office Address	3 Latimer Place
Office Address2	London
Town
Post code	W10 6QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02835090
Date of Incorporation	Mon, 12th Jul 1993
Industry	Dormant Company
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Margaret R.

Position: Secretary

Appointed: 19 May 2003

Michael F.

Position: Director

Appointed: 31 March 1995

Simon J.

Position: Director

Appointed: 22 September 1993

Penelope M.

Position: Secretary

Appointed: 30 November 2001

Resigned: 19 May 2003

Mark N.

Position: Director

Appointed: 01 January 1996

Resigned: 30 November 2001

Mark N.

Position: Secretary

Appointed: 22 September 1993

Resigned: 30 November 2001

Patricia G.

Position: Director

Appointed: 22 September 1993

Resigned: 31 March 1995

Travers Smith Limited

Position: Nominee Director

Appointed: 12 July 1993

Resigned: 22 September 1993

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 12 July 1993

Resigned: 22 September 1993

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 12 July 1993

Resigned: 22 September 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Designers Guild (Corporation)Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Designers Guild (Corporation)Ltd

3 Latimer Place, London, W10 6QT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03147628
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ralph Lauren Home Collection U.k	February 8, 1995
The Ralph Lauren Fabric & Wallpaper	May 10, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 11th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 11th, January 2024	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 6th, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 7th, January 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 14th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 5th, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 4th, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 1st, February 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 10th, February 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 27th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-07-12 with full list of members filed on: 27th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-27: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 1st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-12 with full list of members filed on: 4th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-04: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 16th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-07-12 with full list of members filed on: 8th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-08: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-12 with full list of members filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 16th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-12 with full list of members filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 14th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-07-12 with full list of members filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 28th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-01 filed on: 1st, September 2009	annual return	Free Download (3 pages)
363s	Annual return made up to 2008-10-31 filed on: 31st, October 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 9th, October 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 19th, October 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 19th, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-07-22 filed on: 22nd, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-22 filed on: 22nd, July 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 19th, March 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 19th, March 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-09-27 filed on: 27th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-27 filed on: 27th, September 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 2nd, September 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 2nd, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-08-17 filed on: 17th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-17 filed on: 17th, August 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 13th, October 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 13th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-08-17 filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-17 filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-05 filed on: 5th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-05 filed on: 5th, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 12th, November 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 12th, November 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 6th, November 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 6th, November 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-07-18 filed on: 18th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-18 filed on: 18th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 17th, January 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 17th, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-07-24 filed on: 24th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-24 filed on: 24th, July 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 21st, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 21st, February 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-07-13 filed on: 13th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-07-13 filed on: 13th, July 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 3rd, December 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 3rd, December 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-07-12 filed on: 12th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-12 filed on: 12th, July 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 25th, September 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 25th, September 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-07-09 filed on: 9th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-07-09 filed on: 9th, July 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 30th, September 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 30th, September 1997	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-07-20 filed on: 20th, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-07-20 filed on: 20th, July 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 15th, April 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 15th, April 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-07-17 filed on: 17th, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-07-17 filed on: 17th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 14th, December 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 14th, December 1995	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-07-12 filed on: 12th, July 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-07-12 filed on: 12th, July 1995	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1995-07-12 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1994-03-31 filed on: 4th, April 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 4th, April 1995	accounts	Free Download (6 pages)
363s	Annual return made up to 1994-08-22 filed on: 22nd, August 1994	annual return
363s	Annual return made up to 1994-08-22 filed on: 22nd, August 1994	annual return	Free Download
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/03 filed on: 27th, September 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 27th, September 1993	accounts	Free Download