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Luxury Timepieces (Uk) Ltd

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Reports

Full Company Report  LUXURY TIMEPIECES (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 2000)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Luxury Timepieces (Uk) Limited

G WATCHES (UK) LTD
GUCCI TIMEPIECES (UK) LTD

Details

Company type Private Limited Company, Active
Company Number 03471623
Record last updated Sunday, April 20, 2025 11:53:51 PM UTC
Official Address 13 Hurlingham Business Park Sulivan Road Fulham Sands End
There are 82 companies registered at this street
Locality Sands Endlondon
Region Hammersmith And FulhamLondon, England
Postal Code SW63DU
Sector Non-specialised wholesale trade

Charts

Visits

LUXURY TIMEPIECES (UK) LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32019-52019-72019-92020-12022-52024-92024-112025-12025-22025-32025-50123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2022 Resignation of one Director (a man) 3471... Resignation of one Director (a man) 3471...
Registry Mar 15, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 8, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 13, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 18, 2015 Annual return Annual return
Registry Nov 21, 2014 Resignation of one Director Resignation of one Director
Registry Nov 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2014 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Nov 1, 2014 Resignation of a woman Resignation of a woman
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Feb 18, 2014 Annual return Annual return
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Annual return Annual return
Registry May 2, 2013 Change of particulars for director Change of particulars for director
Registry May 2, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 2, 2013 Change of particulars for director Change of particulars for director
Registry May 2, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 2, 2013 Change of particulars for director Change of particulars for director
Registry Sep 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2012 Resignation of one Director Resignation of one Director
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Appointment of a man as Director and Executive Manager Appointment of a man as Director and Executive Manager
Registry May 31, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Feb 3, 2012 Annual return Annual return
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Annual return Annual return
Registry Dec 21, 2010 Annual return 3471... Annual return 3471...
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Annual return Annual return
Registry Dec 1, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 1, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 3471... Change of particulars for director 3471...
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Sep 2, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2009 Appointment of a woman Appointment of a woman
Registry Aug 3, 2009 Resignation of a director Resignation of a director
Registry Jul 20, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 24, 2008 Annual return Annual return
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Registry Jan 2, 2007 Resignation of a director Resignation of a director
Registry Dec 8, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 8, 2006 Auditor's letter of resignation 3471... Auditor's letter of resignation 3471...
Registry Dec 6, 2006 Annual return Annual return
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Oct 1, 2006 Resignation of one Ceo Of Timepieces Companies and one Director (a man) Resignation of one Ceo Of Timepieces Companies and one Director (a man)
Registry Dec 16, 2005 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 23, 2005 Register of members Register of members
Registry Jan 10, 2005 Annual return Annual return
Registry Jan 7, 2005 Resignation of a director Resignation of a director
Registry Sep 24, 2004 Resignation of one Human Resources Director and one Director (a man) Resignation of one Human Resources Director and one Director (a man)
Financials Aug 17, 2004 Annual accounts Annual accounts
Registry Jul 23, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2004 Resignation of a director Resignation of a director
Registry Jun 22, 2004 Resignation of a director 3471... Resignation of a director 3471...
Registry Jun 22, 2004 Resignation of a director Resignation of a director
Registry Jun 22, 2004 Resignation of a director 3471... Resignation of a director 3471...
Registry Jun 1, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 2004 Appointment of a man as Director and Ceo Of Timepieces Companies Appointment of a man as Director and Ceo Of Timepieces Companies
Registry Apr 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 17, 2004 Auditor's letter of resignation 3471... Auditor's letter of resignation 3471...
Financials Dec 3, 2003 Annual accounts Annual accounts
Registry Nov 21, 2003 Annual return Annual return
Registry Nov 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2003 Annual return Annual return
Registry Mar 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 2003 Notice of change of directors or secretaries or in their particulars 3471... Notice of change of directors or secretaries or in their particulars 3471...
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Dec 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 30, 2002 Annual return Annual return
Registry Apr 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2002 Notice of change of directors or secretaries or in their particulars 3471... Notice of change of directors or secretaries or in their particulars 3471...
Registry Feb 21, 2002 Resignation of a director Resignation of a director
Registry Feb 21, 2002 Appointment of a director Appointment of a director
Registry Feb 21, 2002 Appointment of a director 3471... Appointment of a director 3471...
Financials Dec 3, 2001 Annual accounts Annual accounts
Registry Sep 1, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2001 Appointment of a man as Human Resources Director and Director Appointment of a man as Human Resources Director and Director
Registry Feb 1, 2001 Change of name certificate Change of name certificate
Registry Feb 1, 2001 Company name change Company name change
Registry Dec 6, 2000 Annual return Annual return
Financials Nov 29, 2000 Annual accounts Annual accounts
Registry Oct 24, 2000 Resignation of a director Resignation of a director
Registry Oct 9, 2000 Appointment of a director Appointment of a director
Registry Oct 9, 2000 Appointment of a director 3471... Appointment of a director 3471...
Registry Mar 28, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
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