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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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https://www.kompany.co.uk/p/uk/08026716#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08026716#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08026716#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2012
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incorporation-company (2012-04-11) - NEWINC
