The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cove, Nicola Maxine
    Computer Consultant born in May 1964
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Nicola Maxine Cove
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cove, Stuart Vincent
    Engineering Consultant born in July 1951
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Cove, Stuart Vincent
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Stuart Vincent Cove
    Born in July 1951
    Individual (16 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Stroud, Michael John
    Director born in April 1960
    Individual
    Officer
    2001-12-30 ~ 2022-01-05
    OF - Director → CIF 0
parent relation
Company in focus

LANVIN TRADING LTD

Previous names
ROYCE PROPERTIES & INVESTMENTS LIMITED - 2014-01-13
ROYCE POWER TRANSMISSION SERVICES PUBLIC LIMITED COMPANY - 2005-09-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
2,578,630 GBP2024-02-29
2,578,630 GBP2023-02-28
Fixed Assets - Investments
633,622 GBP2024-02-29
633,622 GBP2023-02-28
Fixed Assets
3,212,252 GBP2024-02-29
3,212,252 GBP2023-02-28
Debtors
2,157,895 GBP2024-02-29
4,471,542 GBP2023-02-28
Cash at bank and in hand
10,058 GBP2024-02-29
115,861 GBP2023-02-28
Current Assets
2,167,953 GBP2024-02-29
4,587,403 GBP2023-02-28
Creditors
Current
507,948 GBP2024-02-29
1,795,534 GBP2023-02-28
Net Current Assets/Liabilities
1,660,005 GBP2024-02-29
2,791,869 GBP2023-02-28
Total Assets Less Current Liabilities
4,872,257 GBP2024-02-29
6,004,121 GBP2023-02-28
Creditors
Non-current
212,928 GBP2024-02-29
1,204,372 GBP2023-02-28
Net Assets/Liabilities
4,659,329 GBP2024-02-29
4,799,749 GBP2023-02-28
Equity
Called up share capital
50,000 GBP2024-02-29
50,000 GBP2023-02-28
Revaluation reserve
373,000 GBP2024-02-29
373,000 GBP2023-02-28
Retained earnings (accumulated losses)
4,236,329 GBP2024-02-29
4,376,749 GBP2023-02-28
Equity
4,659,329 GBP2024-02-29
4,799,749 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
2,578,630 GBP2023-02-28
Property, Plant & Equipment
Land and buildings
2,578,630 GBP2024-02-29
2,578,630 GBP2023-02-28
Other Investments Other Than Loans
Cost valuation
633,622 GBP2023-02-28
Other Investments Other Than Loans
633,622 GBP2024-02-29
633,622 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
21,398 GBP2024-02-29
26,706 GBP2023-02-28
Other Debtors
Current
1,686,497 GBP2024-02-29
3,994,836 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
2,157,895 GBP2024-02-29
4,471,542 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
24,591 GBP2024-02-29
10,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
3,600 GBP2024-02-29
3,600 GBP2023-02-28
Corporation Tax Payable
Current
148,685 GBP2024-02-29
134,523 GBP2023-02-28
Other Taxation & Social Security Payable
Current
12,355 GBP2024-02-29
12,355 GBP2023-02-28
Other Creditors
Current
275,170 GBP2024-02-29
1,611,909 GBP2023-02-28
Accrued Liabilities
Current
13,269 GBP2024-02-29
13,269 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-02-29
Related profiles found in government register
  • LANVIN TRADING LTD
    Info
    ROYCE PROPERTIES & INVESTMENTS LIMITED - 2014-01-13
    ROYCE POWER TRANSMISSION SERVICES PUBLIC LIMITED COMPANY - 2005-09-26
    Registered number 02496058
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar EN6 1BW
    Private Limited Company incorporated on 1990-04-25 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • LANVIN TRADING LTD
    S
    Registered number 02496058
    5th, Floor Durkan House, 155 East Barnett Road, New Barnett, Hertfordshire, Great Britain, EN4 8QZ
    UNITED KINGDOM
    CIF 1
  • LANVIN TRADING LTD
    S
    Registered number 02496058
    5th Floor Durkan House, East Barnet Road, Barnet, England, EN4 8QZ
    Limited Company in England & Wales, England
    CIF 2
  • LANVIN TRADING LTD
    S
    Registered number 02496058
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1BW
    Private Limited Company in Comapnies House For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    DEVCOURT LIMITED - 2001-07-26
    St Neots Road, Eaton Ford, St Neots, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    139,786 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,028,122 GBP2024-02-29
    Person with significant control
    2016-05-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Suite 2c Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    CHILTERN TRANSMISSION LIMITED - 2020-12-02
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,168 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 40, Station Road Industrial Estate, Hailsham, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    573,394 GBP2024-08-31
    Officer
    2000-11-10 ~ 2017-09-15
    CIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-09-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.