LUXURY TIMEPIECES (UK) LTD
Active - Accounts Filed
General Information
NAME
LUXURY TIMEPIECES (UK) LTD
COMPANY NUMBER
03471623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
20/11/1997
(27years old)
WEBSITE
http://gucci.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/1998
01/02/2001
GUCCI TIMEPIECES (UK) LTD
View all previous names
LONDON
SW6 3DU
Telephone: 03456777879
TPS: No
Unit 13-15
Hurlingham Business Pk, Sulivan Rd
Fulham
London
SW6 3DU
Telephone: 6777879
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERING HOLLAND NV | N/A | N/A |
| LUXURY TIMEPIECES (UK) LTD | Active - Accounts Filed | View Report |
| BOUCHERON HOLDING SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 01/08/2024 | Martyn Jenkins (924595005) has left the board |
| 07/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUXURY TIMEPIECES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXURY TIMEPIECES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY TIMEPIECES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2014 - Present (10 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 27 Past: 2578 |
View Report |
|
20/11/1997 - 01/05/2004 (6 years and 5 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
20/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 111 Past: 180 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 01/08/2024 | Martyn Jenkins (924595005) has left the board |
| 07/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Giorgio Meneghello (929501486) Appointed |
| 25/04/2022 | Patricia Carla Rodrigues De O. Da Silva Antunes (917220120) has left the board |
| 13/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Martyn Jenkins (924595005) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | Stephen Holland (906125361) has left the board |
| 05/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 25/11/2014 | Micaela Le Divelec Lemmi (914054225) has left the board |
| 25/11/2014 | New Board Member Alberto Valente (919286071) Appointed |
| 09/10/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | New Board Member Patricia Carla Rodrigues De O. Da Silva Antunes (917220120) Appointed |
| 06/05/2013 | Michel Millet (911806543) has left the board |
| 19/09/2012 | New Accounts filed |
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