Luxury Timepieces (UK) Ltd

Company Name	Luxury Timepieces (UK) Ltd
Company Status	Active
Company Number	03471623
Category	Private Limited Company
Incorporation Date	20 November 1997(26 years, 5 months ago)
Previous Names	G Watches (UK) Ltd and Gucci Timepieces (UK) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Alberto Valente
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	01 November 2014(16 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Manager
Country of Residence	Italy
Correspondence Address	13-15 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU

Director Name	Mr Martyn Jenkins
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(20 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	13-15 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU

Director Name	Giorgio Meneghello
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	15 March 2022(24 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	13-15 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU

Director Name	Brian Blake
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Vice President
Correspondence Address	65 Kean Road Shorthills New Jersey 07078

Director Name	Domenico De Sole
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	President Of Gucci Group N.V.
Correspondence Address	26 Wilton Place London SW1X 8RL

Director Name	Claudio Degl' Innocenti
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Director Of Logistics
Correspondence Address	Via Dei Carcheri,301 Loc. Vigliano Lastra A Signa Florence Foreign

Director Name	Robert Steven Singer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	Via Vivaio N.17 Milan 20122 \ Foreign

Director Name	Simon Lewis
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(3 weeks, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 23 October 1998)
Role	Operations Manager
Correspondence Address	71 Bishops Mansions Bishops Park Road London SW6 6DZ

Director Name	Dominique Vananty
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 December 1997(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	La Ferme Du Bied 2015 Areuse Switzerland Foreign

Director Name	Mr Stephen Holland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 January 2018)
Role	Executive Manager
Country of Residence	England
Correspondence Address	13-15 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU

Director Name	Jonathan Wood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 July 2009)
Role	Finance Director
Correspondence Address	Rue De L'Evole 46 2003 Neuchatel Switzerland Foreign

Director Name	Aldo Magada
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 March 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2001)
Role	President
Correspondence Address	Rue Du Four 17 1400 Yverdon Switzerland

Director Name	Mr Brian Blake
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2000(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2004)
Role	Vice President Of Gucci Group
Country of Residence	United States
Correspondence Address	257 Crabtree Court Basking Ridge New Jersey 07920 Foreign

Director Name	Paolo Lauretta
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 March 2001(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 September 2004)
Role	Human Resources Director
Correspondence Address	Via Di Trasone 49 -00199 Rome Foreign

Director Name	Jurg Alispach
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 September 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	115 Avenue Des Alpes Neuchatel 2000 Switzerland

Director Name	Jacques Philippe Auriol
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2004(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2006)
Role	Ceo Of Timepieces Companies
Correspondence Address	Ch De La Savonniere 1245 Collonge- Bellerive/ Switzerland

Director Name	Michel Millet
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2006(8 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2012)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	12 Charles Knapp Neuchatel 2000 Switzerland

Director Name	Mrs Micaela Le Divelec Lemmi
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2009(11 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2014)
Role	Executive Manager
Country of Residence	Italy
Correspondence Address	13-15 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU

Director Name	Patricia Carla Rodrigues De O. Da Silva Antunes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 June 2012(14 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 March 2022)
Role	Executive Manager
Country of Residence	Switzerland
Correspondence Address	13-15 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 January 2009)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	gucci.com

Location

Registered Address	13-15 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

850k at £1	Kering Holland Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£15,062,000
Gross Profit	£5,610,000
Net Worth	£21,058,000
Cash	£3,107,000
Current Liabilities	£5,279,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

27 July 2001	Delivered on: 14 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H swan house 32/33 old bond street london WS1 4AA t/no.LN24212. Outstanding

Filing History

25 January 2024	Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT (1 page)
23 March 2023	Satisfaction of charge 1 in full (1 page)
10 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
14 October 2022	Full accounts made up to 31 December 2021 (39 pages)
21 April 2022	Termination of appointment of Patricia Carla Rodrigues De O. Da Silva Antunes as a director on 15 March 2022 (1 page)
21 April 2022	Appointment of Giorgio Meneghello as a director on 15 March 2022 (2 pages)
9 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
11 January 2022	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (39 pages)
10 March 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (39 pages)
7 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
23 October 2019	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (28 pages)
1 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (28 pages)
2 May 2018	Appointment of Mr Martyn Jenkins as a director on 8 March 2018 (2 pages)
31 January 2018	Termination of appointment of Stephen Holland as a director on 31 January 2018 (1 page)
30 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
10 January 2018	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (27 pages)
30 September 2017	Full accounts made up to 31 December 2016 (27 pages)
13 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
9 February 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
9 February 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (35 pages)
12 October 2016	Full accounts made up to 31 December 2015 (35 pages)
24 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 850,000 (4 pages)
24 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 850,000 (4 pages)
21 September 2015	Full accounts made up to 31 December 2014 (27 pages)
21 September 2015	Full accounts made up to 31 December 2014 (27 pages)
18 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 850,000 (4 pages)
18 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 850,000 (4 pages)
21 November 2014	Appointment of Mr Alberto Valente as a director on 1 November 2014 (2 pages)
21 November 2014	Appointment of Mr Alberto Valente as a director on 1 November 2014 (2 pages)
21 November 2014	Termination of appointment of Micaela Le Divelec Lemmi as a director on 1 November 2014 (1 page)
21 November 2014	Termination of appointment of Micaela Le Divelec Lemmi as a director on 1 November 2014 (1 page)
21 November 2014	Termination of appointment of Micaela Le Divelec Lemmi as a director on 1 November 2014 (1 page)
21 November 2014	Appointment of Mr Alberto Valente as a director on 1 November 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (27 pages)
3 October 2014	Full accounts made up to 31 December 2013 (27 pages)
18 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 850,000 (4 pages)
18 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 850,000 (4 pages)
12 August 2013	Accounts made up to 31 December 2012 (22 pages)
12 August 2013	Accounts made up to 31 December 2012 (22 pages)
2 May 2013	Director's details changed for Mrs Micaela Le Divelec Lemmi on 27 January 2013 (2 pages)
2 May 2013	Director's details changed for Patricia Carla Rodrigues De O. Da Silva Antunes on 27 January 2013 (2 pages)
2 May 2013	Director's details changed for Mrs Micaela Le Divelec Lemmi on 27 January 2013 (2 pages)
2 May 2013	Register(s) moved to registered inspection location (1 page)
2 May 2013	Director's details changed for Stephen Holland on 27 January 2013 (2 pages)
2 May 2013	Director's details changed for Patricia Carla Rodrigues De O. Da Silva Antunes on 27 January 2013 (2 pages)
2 May 2013	Director's details changed for Stephen Holland on 27 January 2013 (2 pages)
2 May 2013	Register(s) moved to registered inspection location (1 page)
2 May 2013	Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL United Kingdom (1 page)
2 May 2013	Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL United Kingdom (1 page)
2 May 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
19 September 2012	Appointment of Patricia Carla Rodrigues De O. Da Silva Antunes as a director (2 pages)
19 September 2012	Appointment of Patricia Carla Rodrigues De O. Da Silva Antunes as a director (2 pages)
19 September 2012	Termination of appointment of Michel Millet as a director (1 page)
19 September 2012	Termination of appointment of Michel Millet as a director (1 page)
13 September 2012	Accounts made up to 31 December 2011 (24 pages)
13 September 2012	Accounts made up to 31 December 2011 (24 pages)
3 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
8 July 2011	Accounts made up to 31 December 2010 (24 pages)
8 July 2011	Accounts made up to 31 December 2010 (24 pages)
27 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
8 July 2010	Accounts made up to 31 December 2009 (23 pages)
8 July 2010	Accounts made up to 31 December 2009 (23 pages)
2 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Michel Millet on 19 November 2009 (2 pages)
1 December 2009	Director's details changed for Mrs Micaela Le Divelec Lemmi on 19 November 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for Stephen Holland on 19 November 2009 (2 pages)
1 December 2009	Director's details changed for Mrs Micaela Le Divelec Lemmi on 19 November 2009 (2 pages)
1 December 2009	Director's details changed for Stephen Holland on 19 November 2009 (2 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Director's details changed for Michel Millet on 19 November 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Accounts made up to 31 December 2008 (23 pages)
30 October 2009	Accounts made up to 31 December 2008 (23 pages)
2 September 2009	Director appointed ms micaela le divelec lemmi (1 page)
2 September 2009	Director appointed ms micaela le divelec lemmi (1 page)
3 August 2009	Appointment terminated director jonathan wood (1 page)
3 August 2009	Appointment terminated director jonathan wood (1 page)
2 March 2009	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
2 March 2009	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
24 November 2008	Return made up to 20/11/08; full list of members (4 pages)
24 November 2008	Return made up to 20/11/08; full list of members (4 pages)
4 September 2008	Accounts made up to 31 December 2007 (21 pages)
4 September 2008	Accounts made up to 31 December 2007 (21 pages)
11 December 2007	Return made up to 20/11/07; full list of members (2 pages)
11 December 2007	Return made up to 20/11/07; full list of members (2 pages)
28 October 2007	Accounts made up to 31 December 2006 (22 pages)
28 October 2007	Accounts made up to 31 December 2006 (22 pages)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
8 December 2006	Auditor's resignation (1 page)
8 December 2006	Auditor's resignation (1 page)
8 December 2006	Auditor's resignation (1 page)
8 December 2006	Auditor's resignation (1 page)
6 December 2006	Return made up to 20/11/06; full list of members (2 pages)
6 December 2006	Return made up to 20/11/06; full list of members (2 pages)
2 October 2006	Full accounts made up to 31 December 2005 (16 pages)
2 October 2006	Full accounts made up to 31 December 2005 (16 pages)
16 December 2005	Return made up to 20/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
16 December 2005	Return made up to 20/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 August 2005	Full accounts made up to 31 January 2005 (16 pages)
5 August 2005	Full accounts made up to 31 January 2005 (16 pages)
1 June 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
1 June 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
23 February 2005	Location of register of members (1 page)
23 February 2005	Location of register of members (1 page)
10 January 2005	Return made up to 20/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 January 2005	Return made up to 20/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
17 August 2004	Full accounts made up to 31 January 2004 (15 pages)
17 August 2004	Full accounts made up to 31 January 2004 (15 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Secretary resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
9 March 2004	Auditor's resignation (1 page)
9 March 2004	Auditor's resignation (1 page)
17 February 2004	Auditor's resignation (1 page)
17 February 2004	Auditor's resignation (1 page)
3 December 2003	Full accounts made up to 31 January 2003 (16 pages)
3 December 2003	Full accounts made up to 31 January 2003 (16 pages)
21 November 2003	Return made up to 20/11/03; full list of members (3 pages)
21 November 2003	Return made up to 20/11/03; full list of members (3 pages)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
17 March 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
17 March 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
11 March 2003	Director's particulars changed (1 page)
11 March 2003	Director's particulars changed (1 page)
11 March 2003	Director's particulars changed (1 page)
11 March 2003	Director's particulars changed (1 page)
4 February 2003	Full accounts made up to 31 January 2002 (17 pages)
4 February 2003	Full accounts made up to 31 January 2002 (17 pages)
4 December 2002	Delivery ext'd 3 mth 31/01/02 (2 pages)
4 December 2002	Delivery ext'd 3 mth 31/01/02 (2 pages)
30 April 2002	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 30/04/02 (8 pages)
30 April 2002	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 30/04/02 (8 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (3 pages)
3 December 2001	Full accounts made up to 31 January 2001 (13 pages)
3 December 2001	Full accounts made up to 31 January 2001 (13 pages)
14 August 2001	Particulars of mortgage/charge (3 pages)
14 August 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Company name changed gucci timepieces (uk) LTD\certificate issued on 01/02/01 (2 pages)
1 February 2001	Company name changed gucci timepieces (uk) LTD\certificate issued on 01/02/01 (2 pages)
6 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2000	Full accounts made up to 31 January 2000 (14 pages)
29 November 2000	Full accounts made up to 31 January 2000 (14 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
5 December 1999	Return made up to 20/11/99; full list of members (7 pages)
5 December 1999	Return made up to 20/11/99; full list of members (7 pages)
20 September 1999	Full accounts made up to 31 January 1999 (19 pages)
20 September 1999	Full accounts made up to 31 January 1999 (19 pages)
9 December 1998	Return made up to 20/11/98; full list of members (10 pages)
9 December 1998	Return made up to 20/11/98; full list of members (10 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
18 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/98 (1 page)
18 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 30/04/98 (1 page)
18 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 30/04/98 (1 page)
18 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/98 (1 page)
11 March 1998	Accounting reference date extended from 31/01/98 to 31/01/99 (1 page)
11 March 1998	Accounting reference date extended from 31/01/98 to 31/01/99 (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
21 January 1998	Company name changed g watches (uk) LTD\certificate issued on 22/01/98 (2 pages)
21 January 1998	Company name changed g watches (uk) LTD\certificate issued on 22/01/98 (2 pages)
20 January 1998	Ad 29/12/97--------- Â£ si 849998@1=849998 Â£ ic 2/850000 (2 pages)
20 January 1998	Ad 29/12/97--------- £ si 849998@1=849998 £ ic 2/850000 (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
6 January 1998	Accounting reference date shortened from 30/11/98 to 31/01/98 (1 page)
6 January 1998	Accounting reference date shortened from 30/11/98 to 31/01/98 (1 page)
29 December 1997	Director resigned (2 pages)
29 December 1997	Location of register of members (2 pages)
29 December 1997	Director resigned (2 pages)
29 December 1997	Location of register of members (2 pages)
19 December 1997	Registered office changed on 19/12/97 from: 32/33 old bond street london W1X 4HH (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 32/33 old bond street london W1X 4HH (1 page)
20 November 1997	Incorporation (34 pages)
20 November 1997	Incorporation (34 pages)

Luxury Timepieces (UK) Ltd

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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