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Lvmh Services Limited LONDON

Lvmh Services started in year 1997 as Private Limited Company with registration number 03419040. The Lvmh Services company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Lvmh House. Postal code: W1S 1FH. Since 3rd October 1997 Lvmh Services Limited is no longer carrying the name Sandypits.

The firm has 3 directors, namely Mylene M., Pascal J. and Charles P.. Of them, Charles P. has been with the company the longest, being appointed on 1 January 2001 and Mylene M. has been with the company for the least time - from 31 December 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter S. who worked with the the firm until 29 June 2001.

Lvmh Services Limited Address / Contact

Office Address Lvmh House
Office Address2 15 St. George Street
Town London
Post code W1S 1FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03419040
Date of Incorporation Wed, 13th Aug 1997
Industry Activities of head offices
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Mylene M.

Position: Director

Appointed: 31 December 2019

Pascal J.

Position: Director

Appointed: 01 March 2017

Charles P.

Position: Director

Appointed: 01 January 2001

Ian H.

Position: Director

Appointed: 17 July 2014

Resigned: 01 March 2017

Bernard A.

Position: Director

Appointed: 02 December 2013

Resigned: 20 November 2019

Olivier P.

Position: Director

Appointed: 14 February 2008

Resigned: 31 December 2019

Patrick H.

Position: Director

Appointed: 01 January 2005

Resigned: 14 February 2008

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 2001

Resigned: 01 January 2022

Pierre G.

Position: Director

Appointed: 03 October 1997

Resigned: 01 January 2005

Peter S.

Position: Secretary

Appointed: 03 October 1997

Resigned: 29 June 2001

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 13 August 1997

Resigned: 03 October 1997

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 August 1997

Resigned: 03 October 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Lvmh Moet Hennessy Louis Vuitton from Paris, France. The abovementioned PSC is categorised as "a societe europeenne (listed on euronext paris eurolist)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lvmh Moet Hennessy Louis Vuitton

22 Avenue Montaigne, Paris, 75008, France

Legal authority French Law
Legal form Societe Europeenne (Listed On Euronext Paris Eurolist)
Country registered France
Place registered Rcs Paris
Registration number 775 670 417
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sandypits October 3, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 10th, October 2023 		Free Download (23 pages)

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