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LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED - 5th Floor Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, United Kingdom
Company Information
- Company registration number
- 08026716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Oakfield House
- 35 Perrymount Road
- Haywards Heath
- West Sussex
- RH16 3BW 5th Floor Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW UK
Management
- Managing Directors
- JENKINS, Martyn
- MILLS, Sarah Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-11
- Age Of Company 2012-04-11 12 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Kering Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KERING MANAGEMENT SERVICES II LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2017-01-27
- Annual Return
- Due Date: 2024-02-10
- Last Date: 2023-01-27
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LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED Company Description
- LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED is a ltd registered in United Kingdom with the Company reg no 08026716. Its current trading status is "live". It was registered 2012-04-11. It was previously called KERING MANAGEMENT SERVICES II LIMITED. It has declared SIC or NACE codes as "47789". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2017-01-27.It can be contacted at 5Th Floor Oakfield House .
Get LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxury Timepieces & Jewellery Outlets Limited - 5th Floor Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, United Kingdom
- 2012-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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accounts-with-accounts-type-full (2023-01-08) - AA
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-01-11) - AD02
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confirmation-statement-with-no-updates (2022-02-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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change-sail-address-company-with-old-address-new-address (2019-10-23) - AD02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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confirmation-statement-with-updates (2018-02-01) - CS01
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change-sail-address-company-with-old-address-new-address (2018-01-10) - AD02
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accounts-with-accounts-type-full (2018-12-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
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move-registers-to-sail-company-with-new-address (2017-02-09) - AD03
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accounts-with-accounts-type-dormant (2017-01-05) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-11-14) - AA01
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capital-allotment-shares (2016-05-17) - SH01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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resolution (2016-05-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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move-registers-to-sail-company-with-new-address (2016-02-19) - AD03
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change-sail-address-company-with-new-address (2016-02-18) - AD02
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accounts-with-accounts-type-dormant (2016-01-28) - AA
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-03) - AA
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change-person-director-company-with-change-date (2015-04-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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change-person-director-company-with-change-date (2015-04-28) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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certificate-change-of-name-company (2014-01-17) - CERTNM
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change-of-name-notice (2014-01-17) - CONNOT
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accounts-with-accounts-type-dormant (2014-01-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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change-person-director-company-with-change-date (2013-02-07) - CH01
keyboard_arrow_right 2012
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incorporation-company (2012-04-11) - NEWINC