Lanvin Trading LTD
Company 02496058 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Nicola Maxine Cove Director
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Company details
| Number | 02496058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1990 |
| Address | SUITE 2C, BROSNAN HOUSE, 175, DARKES LANE, POTTERS BAR, EN6 1BW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A1 Gearboxes Limited
50-75% shares · notified 2016-04-06 - Royce Power Transmissions Limited
75-100% shares · notified 2016-05-01 - Transmission Parts Online Limited
75-100% shares · notified 2021-01-29 - Overnite Bearings Limited ceased 2022-07-01
25-50% shares · notified 2016-04-06 - Sussex Auto Parts Limited ceased 2017-09-15
25-50% shares, 25-50% voting · notified 2016-07-01
Officers (3)
- Stuart Vincent Cove Secretary
- Nicola Maxine Cove Director
Show 1 former officer
- Michael John Stroud Director · appointed 2001 · resigned 2022
Directors and officers on the Companies House record, current and former.
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