Louis Vuitton UK Limited

Company Name	Louis Vuitton UK Limited
Company Status	Active
Company Number	01633350
Category	Private Limited Company
Incorporation Date	5 May 1982(42 years ago)
Previous Names	Louis Vuitton U.K. Limited and LVMH Fashion Group UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 47722	Retail sale of leather goods in specialised stores
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Amandine Marie Capucine Rohmer
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(38 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	General Manager Louis Vuitton Uk, Ireland And Sout
Country of Residence	England
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	David Ponzo
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Swiss
Status	Current
Appointed	01 April 2021(38 years, 11 months after company formation)
Appointment Duration	3 years
Role	Louis Vuitton Malletier's Executive Vice President
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Beatrice Monguidi
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	25 March 2024(41 years, 11 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Vincent Jean Albert Bastien
Date of Birth	February 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 1992(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 1995)
Role	Company Director
Correspondence Address	40 Boulevard D'Argenson Neuilly Sur Seine 92100 France

Director Name	Yves Paul Carcelle
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 1992(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 July 1996)
Role	Business Executive
Correspondence Address	1 Avenue D'Alsace Lorraine Rueil Malmaison 92500 France 92500

Director Name	Francois Poirel
Date of Birth	November 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 1992(10 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 1993)
Role	Company Director
Correspondence Address	17 Avenue De Breteuil Paris 75007 Foreign

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	21 September 1992(10 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Director Name	Monsieu Herve Yves-Marie Olivier Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 1994(12 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 1997)
Role	Director European Operations
Correspondence Address	8 Rue Servandoni Paris 75006 France

Director Name	Jean-Marc Michel Loubier
Date of Birth	October 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	19 January 1995(12 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 July 2006)
Role	Company Director
Correspondence Address	190 Rue De Rivoli Paris 75001 Foreign

Director Name	Alastair David Duncan Smith
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(13 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 1999)
Role	Managing Director
Correspondence Address	94 Wakehurst Road London SW11 6BT

Director Name	Francois Steiner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 1997(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	46 Rue De Sevigne Paris 75003 Foreign

Director Name	Xavier De Royere
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 1999(17 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 February 2005)
Role	Managing Director
Correspondence Address	House T- Casa Del Sol 33 Ching Sau Lane Chung Hom Hong Kong Foreign

Director Name	Bernardo Sanchez Incera
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 March 2002(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 April 2003)
Role	President Lvmh Fashion Group E
Correspondence Address	49 Boulevard Lannes Paris 75016 Foreign

Director Name	Mr Serge Francois Brunschwig
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2003(20 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 September 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue De Stael Paris 75015 France

Director Name	Ms Susan Margaret Whiteley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(22 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cna House 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Philippe Paul Auguste Schaus
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Luxembourgish
Status	Resigned
Appointed	07 July 2006(24 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Cna House 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Thomas Anton Meggle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2011(28 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Jean-Marc Francois Nicolas Gallot
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2011(29 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Cna House 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Alessandro Valenti
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2015(32 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 25 March 2024)
Role	Louis Vuitton Malletier’S Emea Zone President
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Gaetan Guillaume Louis Fabry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2018(36 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Anthony Michel Patrick Ledru
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2020(38 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(19 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 January 2022)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Director Name	Louis Vuitton Malletier S.A.S (Corporation)
Status	Resigned
Appointed	05 October 2012(30 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2020)
Correspondence Address	2 Rue Du Pont Neuf Paris 75001

Contact

Website	louisvuitton.co.uk
Telephone	020 79986286
Telephone region	London

Location

Registered Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

40k at £1	Louis Vuitton Malletier Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£182,352,000
Gross Profit	£98,311,000
Net Worth	£42,190,000
Cash	£928,000
Current Liabilities	£40,260,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

26 July 2023	Full accounts made up to 31 December 2022 (36 pages)
11 July 2023	Director's details changed for Amandine Marie Capucine Rohmer on 11 July 2023 (2 pages)
11 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
10 July 2023	Director's details changed for Mr Alessandro Valenti on 7 July 2023 (2 pages)
10 July 2023	Director's details changed for Amandine Marie Capucine Rohmer on 7 July 2023 (2 pages)
28 July 2022	Full accounts made up to 31 December 2021 (34 pages)
21 July 2022	Director's details changed for Amandine Marie Capucine Rohmer on 5 February 2022 (2 pages)
21 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
2 March 2022	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022 (1 page)
17 July 2021	Full accounts made up to 31 December 2020 (34 pages)
13 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
13 July 2021	Director's details changed for Amandine Marie Capucine Rohmer on 1 March 2021 (2 pages)
16 April 2021	Appointment of David Ponzo as a director on 1 April 2021 (2 pages)
8 April 2021	Termination of appointment of Anthony Michel Patrick Ledru as a director on 1 April 2021 (1 page)
8 October 2020	Full accounts made up to 31 December 2019 (34 pages)
1 October 2020	Appointment of Anthony Michel Patrick Ledru as a director on 1 September 2020 (2 pages)
1 October 2020	Appointment of Amandine Marie Capucine Rohmer as a director on 1 September 2020 (2 pages)
1 October 2020	Termination of appointment of Louis Vuitton Malletier S.A.S as a director on 1 September 2020 (1 page)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
21 April 2020	Termination of appointment of Gaetan Guillaume Louis Fabry as a director on 13 March 2020 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (22 pages)
22 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
29 October 2018	Appointment of Gaetan Guillaume Louis Fabry as a director on 1 September 2018 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (22 pages)
18 July 2018	Director's details changed for Mr Alessandro Valenti on 17 July 2018 (2 pages)
18 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
11 July 2018	Director's details changed for Louis Vuitton Malletier Sa on 18 June 2018 (1 page)
29 March 2018	Termination of appointment of Thomas Anton Meggle as a director on 31 January 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (3 pages)
24 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
24 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
8 June 2017	Director's details changed for Mr Alessandro Valenti on 2 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr Alessandro Valenti on 2 June 2017 (2 pages)
2 May 2017	Statement of company's objects (2 pages)
2 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
2 May 2017	Statement of company's objects (2 pages)
2 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 40,000 (4 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 40,000 (4 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 40,000 (4 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 40,000 (4 pages)
21 September 2015	Full accounts made up to 31 December 2014 (19 pages)
21 September 2015	Full accounts made up to 31 December 2014 (19 pages)
21 April 2015	Appointment of Mr Alessandro Valenti as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mr Alessandro Valenti as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mr Alessandro Valenti as a director on 1 April 2015 (2 pages)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
15 October 2014	Director's details changed for Thomas Anton Meggle on 15 August 2014 (2 pages)
15 October 2014	Director's details changed for Thomas Anton Meggle on 15 August 2014 (2 pages)
15 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 40,000 (4 pages)
15 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 40,000 (4 pages)
28 August 2014	Full accounts made up to 31 December 2013 (18 pages)
28 August 2014	Full accounts made up to 31 December 2013 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 40,000 (4 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 40,000 (4 pages)
14 December 2012	Appointment of Louis Vuitton Malletier Sa as a director (2 pages)
14 December 2012	Appointment of Louis Vuitton Malletier Sa as a director (2 pages)
14 December 2012	Termination of appointment of Jean-Marc Gallot as a director (1 page)
14 December 2012	Termination of appointment of Jean-Marc Gallot as a director (1 page)
23 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
9 July 2012	Full accounts made up to 31 December 2011 (18 pages)
9 July 2012	Full accounts made up to 31 December 2011 (18 pages)
12 October 2011	Director's details changed for Thomas Anton Meggle on 21 September 2011 (2 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Thomas Anton Meggle on 21 September 2011 (2 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
15 July 2011	Termination of appointment of Philippe Schaus as a director (1 page)
15 July 2011	Termination of appointment of Philippe Schaus as a director (1 page)
15 July 2011	Appointment of Jean-Marc FranÃ§ois Nicolas Gallot as a director (2 pages)
15 July 2011	Appointment of Jean-Marc François Nicolas Gallot as a director (2 pages)
13 July 2011	Full accounts made up to 31 December 2010 (18 pages)
13 July 2011	Full accounts made up to 31 December 2010 (18 pages)
8 April 2011	Appointment of Thomas Anton Meggle as a director (3 pages)
8 April 2011	Appointment of Thomas Anton Meggle as a director (3 pages)
5 April 2011	Termination of appointment of Susan Whiteley as a director (1 page)
5 April 2011	Termination of appointment of Susan Whiteley as a director (1 page)
19 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 19 October 2010 (1 page)
18 October 2010	Secretary's details changed for Castlegate Secretaries Limited on 21 September 2010 (2 pages)
18 October 2010	Secretary's details changed for Castlegate Secretaries Limited on 21 September 2010 (2 pages)
18 October 2010	Director's details changed for Philippe Paul Auguste Schaus on 21 September 2010 (2 pages)
18 October 2010	Director's details changed for Susan Margaret Whiteley on 21 September 2010 (2 pages)
18 October 2010	Director's details changed for Philippe Paul Auguste Schaus on 21 September 2010 (2 pages)
18 October 2010	Director's details changed for Susan Margaret Whiteley on 21 September 2010 (2 pages)
12 August 2010	Full accounts made up to 31 December 2009 (18 pages)
12 August 2010	Full accounts made up to 31 December 2009 (18 pages)
31 October 2009	Full accounts made up to 31 December 2008 (18 pages)
31 October 2009	Full accounts made up to 31 December 2008 (18 pages)
20 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
27 November 2008	Return made up to 21/09/08; no change of members (5 pages)
27 November 2008	Appointment terminated director serge brunschwig (1 page)
27 November 2008	Return made up to 21/09/08; no change of members (5 pages)
27 November 2008	Appointment terminated director serge brunschwig (1 page)
26 November 2008	Full accounts made up to 31 December 2007 (18 pages)
26 November 2008	Full accounts made up to 31 December 2007 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
15 October 2007	Return made up to 21/09/07; full list of members (6 pages)
15 October 2007	Return made up to 21/09/07; full list of members (6 pages)
24 November 2006	Company name changed lvmh fashion group uk LIMITED\certificate issued on 24/11/06 (2 pages)
24 November 2006	Company name changed lvmh fashion group uk LIMITED\certificate issued on 24/11/06 (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 October 2006	Return made up to 21/09/06; no change of members (5 pages)
5 October 2006	Return made up to 21/09/06; no change of members (5 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
7 October 2005	Return made up to 21/09/05; full list of members (6 pages)
7 October 2005	Return made up to 21/09/05; full list of members (6 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
5 January 2005	Auditor's resignation (1 page)
5 January 2005	Full accounts made up to 31 December 2003 (16 pages)
5 January 2005	Auditor's resignation (1 page)
5 January 2005	Full accounts made up to 31 December 2003 (16 pages)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
17 November 2004	Return made up to 21/09/04; no change of members (5 pages)
17 November 2004	Return made up to 21/09/04; no change of members (5 pages)
17 November 2004	Director's particulars changed (1 page)
17 November 2004	Director's particulars changed (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 May 2004	Registered office changed on 13/05/04 from: c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
13 May 2004	Registered office changed on 13/05/04 from: c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
6 October 2003	Return made up to 21/09/03; full list of members (6 pages)
6 October 2003	Return made up to 21/09/03; full list of members (6 pages)
16 August 2003	Full accounts made up to 31 December 2002 (15 pages)
16 August 2003	Full accounts made up to 31 December 2002 (15 pages)
27 May 2003	New director appointed (3 pages)
27 May 2003	New director appointed (3 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
15 October 2002	Return made up to 21/09/02; full list of members (6 pages)
15 October 2002	Return made up to 21/09/02; full list of members (6 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
16 April 2002	Company name changed louis vuitton U.K. LIMITED\certificate issued on 16/04/02 (2 pages)
16 April 2002	Company name changed louis vuitton U.K. LIMITED\certificate issued on 16/04/02 (2 pages)
4 February 2002	Full accounts made up to 31 December 2000 (13 pages)
4 February 2002	Full accounts made up to 31 December 2000 (13 pages)
26 October 2001	Return made up to 21/09/01; no change of members (5 pages)
26 October 2001	Return made up to 21/09/01; no change of members (5 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Auditor's resignation (1 page)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	Auditor's resignation (1 page)
17 September 2001	Secretary resigned (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
26 October 2000	Return made up to 21/09/00; no change of members (6 pages)
26 October 2000	Return made up to 21/09/00; no change of members (6 pages)
8 May 2000	Full accounts made up to 31 December 1998 (14 pages)
8 May 2000	Full accounts made up to 31 December 1998 (14 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 October 1999	Registered office changed on 18/10/99 from: ground floor aldwych house 81 aldwych london, WC2B 4HN (1 page)
18 October 1999	Registered office changed on 18/10/99 from: ground floor aldwych house 81 aldwych london, WC2B 4HN (1 page)
23 September 1999	Return made up to 21/09/99; full list of members (7 pages)
23 September 1999	Return made up to 21/09/99; full list of members (7 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
31 December 1998	Return made up to 21/09/98; no change of members (6 pages)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Return made up to 21/09/98; no change of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Return made up to 21/09/97; no change of members (6 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Return made up to 21/09/97; no change of members (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 October 1996	Return made up to 21/09/96; full list of members (6 pages)
17 October 1996	Return made up to 21/09/96; full list of members (6 pages)
9 September 1996	Full accounts made up to 31 December 1995 (14 pages)
9 September 1996	Full accounts made up to 31 December 1995 (14 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
25 September 1995	Return made up to 21/09/95; no change of members 363(287) ‐ Registered office changed on 25/09/95 (4 pages)
25 September 1995	Return made up to 21/09/95; no change of members 363(287) ‐ Registered office changed on 25/09/95 (4 pages)
4 July 1995	Full accounts made up to 31 December 1994 (15 pages)
4 July 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
25 July 1994	Full accounts made up to 31 December 1993 (12 pages)
25 July 1994	Full accounts made up to 31 December 1993 (12 pages)
14 September 1993	Full accounts made up to 31 December 1992 (13 pages)
14 September 1993	Full accounts made up to 31 December 1992 (13 pages)
5 October 1992	Full accounts made up to 31 December 1991 (17 pages)
5 October 1992	Full accounts made up to 31 December 1991 (17 pages)
4 June 1992	Full accounts made up to 31 December 1990 (11 pages)
4 June 1992	Full accounts made up to 31 December 1990 (11 pages)
30 June 1991	Full accounts made up to 31 December 1989 (11 pages)
30 June 1991	Full accounts made up to 31 December 1989 (11 pages)
6 December 1989	Full accounts made up to 31 December 1988 (11 pages)
6 December 1989	Full accounts made up to 31 December 1988 (11 pages)
5 May 1982	Incorporation (22 pages)
5 May 1982	Incorporation (22 pages)

Louis Vuitton UK Limited

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