Luxury Timepieces & Jewellery Outlets Limited. net worth, address, company information. Free

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Luxury Timepieces & Jewellery Outlets Limited (number 08026716) is a private limited company incorporated on 2012-04-11. The firm has its registered office at 5Th Floor Oakfield House, 35 Perrymount Road, Haywards Heath RH16 3BW. Having undergone a change in 2016-05-06, the previous name this firm utilized was Kering Management Services Ii Limited. Luxury Timepieces & Jewellery Outlets Limited operates Standard Industrial Classification code: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Luxury Timepieces & Jewellery Outlets Limited
Number	08026716
Date of Incorporation:	2012/04/11
End of financial year:	30 June
Address:	5th Floor Oakfield House, 35 Perrymount Road, Haywards Heath, RH16 3BW
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving to the 2 directors that can be found in the enterprise, we can name: Martyn J. (in the company from 01 May 2018), Sarah M. (appointment date: 02 May 2016). The Companies House lists 1 person of significant control - Kering Sa, a firm which can be reached at Rue De Sevres. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30
Number Shares Allotted	-	1
Shareholder Funds	1	1

People with significant control

Kering Sa

13 July 2016

Address	40 Rue De Sevres, Paris, France
Legal authority	French
Legal form	Sa (Societe Anonyme)
Country registered	France
Place registered	France
Registration number	552 075 020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, April 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, April 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 26th, March 2024 \| dissolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 21/03/24 filed on: 22nd, March 2024 \| insolvency	Free Download (1 page)
(SH19) Capital declared on March 22, 2024: 1.00 GBP filed on: 22nd, March 2024 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 22nd, March 2024 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, March 2024 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 27, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(AD02) Location of register of charges has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT at an unknown date filed on: 25th, January 2024 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from December 31, 2022 to June 30, 2023 filed on: 18th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 27, 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 8th, January 2023 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates January 27, 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
(AD02) Location of register of charges 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 at an unknown date filed on: 11th, January 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates January 27, 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 6th, January 2021 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates January 27, 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: December 31, 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AD02) Location of register of charges 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 at an unknown date filed on: 23rd, October 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates January 27, 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, December 2018 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: January 31, 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
(AP01) On May 1, 2018 new director was appointed. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 27, 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AD02) Location of register of charges has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY at an unknown date filed on: 10th, January 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates January 27, 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (6 pages)
(AD03) Registered inspection location new location: Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY. filed on: 9th, February 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2016 filed on: 5th, January 2017 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from April 30, 2017 to December 31, 2016 filed on: 14th, November 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on May 2, 2016: 600000.00 GBP filed on: 17th, May 2016 \| capital	Free Download (4 pages)
(AP01) On May 2, 2016 new director was appointed. filed on: 9th, May 2016 \| officers	Free Download (2 pages)
(AP01) On May 2, 2016 new director was appointed. filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 2, 2016 filed on: 6th, May 2016 \| officers	Free Download (1 page)
(AP01) On May 2, 2016 new director was appointed. filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 6, 2016 filed on: 6th, May 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to January 27, 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
(AD03) Registered inspection location new location: Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY. filed on: 19th, February 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 11, 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
(CH01) On July 1, 2014 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
(CH01) On July 1, 2014 director's details were changed filed on: 24th, April 2015 \| officers	Free Download
(AA) Dormant company accounts made up to April 30, 2014 filed on: 3rd, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 11, 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 30, 2014: 1.00 GBP capital
(AD01) Company moved to new address on January 21, 2014. Old Address: 6 St Andrew Street London EC4A 3AE filed on: 21st, January 2014 \| address	Free Download (2 pages)
(CERTNM) Company name changed ppr management services ii LIMITEDcertificate issued on 17/01/14 filed on: 17th, January 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on January 5, 2014 to change company name change of name
(CONNOT) Change of name notice filed on: 17th, January 2014 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2013 filed on: 13th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 11, 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
(CH01) On September 1, 2012 director's details were changed filed on: 7th, February 2013 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 11th, April 2012 \| incorporation	Free Download (38 pages)

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