Company information:
Lvmh Watch & Jewellery (Uk) Limited (No: 01620385)
Address: DUVAL HOUSE,, 16-18 HARCOURT STREET,, WORSLEY,, MANCHESTER., M28 5GN
Status: Active
Incorporated: 03-May-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 47770 - Retail sale of watches and jewellery in specialised stores
Current Director: NICOLAS PIERRE GERARD FRANCOIS BOUDIN ( DOB: Sep-1974 From: Oct-2018 )
Current Director: OLIVIER PIERRE CARRIVE ( DOB: May-1955 From: Nov-2010 )
Current Director: ROBERT DIVER ( DOB: Sep-1965 From: Nov-2010 )
Current Director: ROBERT DIVER ( DOB: Sep-1965 From: Nov-2010 )
Current Secretary: FREDERIC JEAN PIERRE YOT ( From: Oct-2018 )
Resigned Director: ALBERT BENSOUSSAN ( DOB: Mar-1959 From: Feb-2002 To: Jul-2003 )
Resigned Director: JAMES BARRY BIBBY ( DOB: Mar-1954 From: Sep-1991 To: Mar-1997 )
Resigned Director: NEIL FRANK DUCKWORTH ( DOB: May-1955 From: Sep-1991 To: Jul-2001 )
Resigned Director: JEAN MARC LACAVE ( DOB: Mar-1961 From: May-2001 To: Oct-2007 )
Resigned Director: MONICA SARAH LANGFORD ( DOB: Mar-1958 From: Feb-1993 To: Aug-1994 )
Resigned Director: ROGER JAMES MILNE ( DOB: Nov-1957 From: Feb-1993 To: Mar-1997 )
Resigned Director: MICHEL MOUSSELON ( DOB: Feb-1954 From: Feb-2002 To: Oct-2018 )
Resigned Director: ANTOINE PIN ( DOB: Sep-1970 From: Oct-2007 To: Nov-2010 )
Resigned Secretary: RICHARD CHARLES ARMSTRONG ( DOB: Dec-1973 From: Jun-2005 To: May-2009 )
Resigned Secretary: JAMES BARRY BIBBY ( DOB: Mar-1954 From: Jun-1993 To: Mar-1997 )
Resigned Secretary: JULIE JEANNE BOURGEOIS ( From: Mar-2014 To: Oct-2018 )
Resigned Secretary: DAMIEN DE BEAUDEAN ( From: Oct-2009 To: Mar-2014 )
Resigned Secretary: EXCHANGE STREET REGISTRARS LIMITED ( From: Sep-1991 To: Jun-1993 )
Resigned Secretary: GRAHAM CHARLES NELSON ( DOB: Jun-1980 From: Jun-2009 To: Oct-2009 )
Resigned Secretary: DAVID JOSEPH POWELL ( DOB: May-1967 From: Jul-1999 To: Jun-2005 )
Resigned Secretary: DANIEL TEMPLEMAN ( DOB: Feb-1967 From: Mar-1997 To: Jul-1999 )
Persons of Significant Control:
Timecrown Limited, Duval House 16-18 Harcourt Street, Worsley, Manchester, M28 5GN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-07-02)
Lvmh Moet Hennessy Louis Vuitton, 22 Avenue Montaigne, Paris, 75008, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-02)