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Lvmh Watch & Jewellery (UK) Limited WORSLEY,

Lvmh Watch & Jewellery (UK) Limited is a private limited company that can be found at Duval House,, 16-18 Harcourt Street,, Worsley, M28 5GN. Incorporated on 1982-03-05, this 42-year-old company is run by 2 directors and 1 secretary.
Director Nicolas B., appointed on 15 October 2018. Director Robert D., appointed on 23 November 2010.
Changing the topic to secretaries, we can mention: Frederic Y., appointed on 15 October 2018.
The company is officially classified as "retail sale of watches and jewellery in specialised stores" (SIC code: 47770). According to official data there was a name change on 2000-07-03 and their previous name was Duval Limited.
The last confirmation statement was sent on 2023-07-02 and the date for the next filing is 2024-07-16. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Lvmh Watch & Jewellery (UK) Limited Address / Contact

Office Address Duval House,
Office Address2 16-18 Harcourt Street,
Town Worsley,
Post code M28 5GN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01620385
Date of Incorporation Fri, 5th Mar 1982
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 31st December
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Nicolas B.

Position: Director

Appointed: 15 October 2018

Frederic Y.

Position: Secretary

Appointed: 15 October 2018

Robert D.

Position: Director

Appointed: 23 November 2010

Julie B.

Position: Secretary

Appointed: 03 March 2014

Resigned: 15 October 2018

Olivier C.

Position: Director

Appointed: 23 November 2010

Resigned: 30 November 2020

Damien D.

Position: Secretary

Appointed: 01 October 2009

Resigned: 03 March 2014

Graham N.

Position: Secretary

Appointed: 15 June 2009

Resigned: 01 October 2009

Antoine P.

Position: Director

Appointed: 01 October 2007

Resigned: 23 November 2010

Richard A.

Position: Secretary

Appointed: 16 June 2005

Resigned: 29 May 2009

Albert B.

Position: Director

Appointed: 06 February 2002

Resigned: 28 July 2003

Michel M.

Position: Director

Appointed: 06 February 2002

Resigned: 15 October 2018

Jean L.

Position: Director

Appointed: 10 May 2001

Resigned: 01 October 2007

David P.

Position: Secretary

Appointed: 16 July 1999

Resigned: 16 June 2005

Daniel T.

Position: Secretary

Appointed: 05 March 1997

Resigned: 16 July 1999

James B.

Position: Secretary

Appointed: 01 June 1993

Resigned: 05 March 1997

Roger M.

Position: Director

Appointed: 08 February 1993

Resigned: 13 March 1997

Monica L.

Position: Director

Appointed: 08 February 1993

Resigned: 31 August 1994

Exchange Street Registrars Limited

Position: Secretary

Appointed: 19 September 1991

Resigned: 01 June 1993

James B.

Position: Director

Appointed: 19 September 1991

Resigned: 05 March 1997

Neil D.

Position: Director

Appointed: 19 September 1991

Resigned: 02 July 2001

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Lvmh Moet Hennessy Louis Vuitton from Paris, France. The abovementioned PSC is classified 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. The second one in the persons with significant control register is Timecrown Limited that entered Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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 2 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Timecrown Limited

Duval House 16-18 Harcourt Street, Worsley, Manchester, M28 5GN, England

Legal authority Uk (England & Wales)
Legal form Private Limited Company
Country registered Uk
Place registered Uk (England & Wales)
Registration number 02558258
Notified on 6 April 2016
Ceased on 2 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Duval July 3, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 7th, December 2023 		Free Download (33 pages)

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