LUXURY TIMEPIECES (UK) LTD

Q: What is the latest filing for LUXURY TIMEPIECES (UK) LTD?

The latest filing was on 03/03/2026: **Termination of appointment** of Moreno Piccini as a director on 2026-02-24.

Key Data

Status

Active

Company No.

03471623

Incorporation date

20/11/1997

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

03/03/2026

Termination of appointment of Moreno Piccini as a director on 2026-02-24

View PDF (1 pages)

03/03/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

20/12/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

15/10/2025

Registered office address changed from 13-15 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU to 5th Floor, Oakfield House Kering Shared Service Centre 35 Perrymount Road Haywards Heath RH16 3BW on 2025-10-15

View PDF (1 pages)

13/10/2025

Appointment of Mr Moreno Piccini as a director on 2025-10-01

View PDF (2 pages)

26/09/2025

Termination of appointment of Alberto Valente as a director on 2025-09-24

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

30/07/2024

Termination of appointment of Martyn Jenkins as a director on 2024-06-24

View PDF (1 pages)

02/03/2024

Full accounts made up to 2022-12-31

View PDF (42 pages)

07/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

06/02/2024

Director's details changed for Mr Alberto Valente on 2024-02-01

View PDF (2 pages)

25/01/2024

Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT

View PDF (1 pages)

23/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

14/10/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

21/04/2022

Termination of appointment of Patricia Carla Rodrigues De O. Da Silva Antunes as a director on 2022-03-15

View PDF (1 pages)

21/04/2022

Appointment of Giorgio Meneghello as a director on 2022-03-15

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

11/01/2022

Register inspection address 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

View PDF (1 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

10/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (39 pages)

07/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

23/10/2019

Register inspection address 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

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

01/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

02/05/2018

Appointment of Mr Martyn Jenkins as a director on 2018-03-08

View PDF (2 pages)

31/01/2018

Termination of appointment of Stephen Holland as a director on 2018-01-31

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

10/01/2018

Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

13/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

09/02/2017

Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

24/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

18/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

21/11/2014

Termination of appointment of Micaela Le Divelec Lemmi as a director on 2014-11-01

View PDF (1 pages)

21/11/2014

Appointment of Mr Alberto Valente as a director on 2014-11-01

View PDF (2 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

18/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

12/08/2013

Accounts made up to 2012-12-31

View PDF (22 pages)

02/05/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

02/05/2013

Director's details changed for Patricia Carla Rodrigues De O. Da Silva Antunes on 2013-01-27

View PDF (2 pages)

02/05/2013

Director's details changed for Stephen Holland on 2013-01-27

View PDF (2 pages)

02/05/2013

Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL United Kingdom

View PDF (1 pages)

02/05/2013

Director's details changed for Mrs Micaela Le Divelec Lemmi on 2013-01-27

View PDF (2 pages)

02/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

19/09/2012

Appointment of Patricia Carla Rodrigues De O. Da Silva Antunes as a director

View PDF (2 pages)

19/09/2012

Termination of appointment of Michel Millet as a director

View PDF (1 pages)

13/09/2012

Accounts made up to 2011-12-31

View PDF (24 pages)

03/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

08/07/2011

Accounts made up to 2010-12-31

View PDF (24 pages)

27/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (6 pages)

08/07/2010

Accounts made up to 2009-12-31

View PDF (23 pages)

02/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

01/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2009

Director's details changed for Michel Millet on 2009-11-19

View PDF (2 pages)

01/12/2009

Register inspection address has been changed

View PDF (1 pages)

01/12/2009

Director's details changed for Mrs Micaela Le Divelec Lemmi on 2009-11-19

View PDF (2 pages)

01/12/2009

Director's details changed for Stephen Holland on 2009-11-19

View PDF (2 pages)

30/10/2009

Accounts made up to 2008-12-31

View PDF (23 pages)

02/09/2009

Director appointed ms micaela le divelec lemmi

View PDF (1 pages)

03/08/2009

Appointment terminated director jonathan wood

View PDF (1 pages)

02/03/2009

Appointment terminated secretary chalfen secretaries LIMITED

View PDF (1 pages)

24/11/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (21 pages)

11/12/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (22 pages)

16/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

08/12/2006

Auditor's resignation

View PDF (1 pages)

08/12/2006

Auditor's resignation

View PDF (1 pages)

06/12/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

16/12/2005

Return made up to 20/11/05; full list of members

View PDF (7 pages)

05/08/2005

Full accounts made up to 2005-01-31

View PDF (16 pages)

01/06/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

23/02/2005

Location of register of members

View PDF (1 pages)

10/01/2005

Return made up to 20/11/04; full list of members

View PDF (8 pages)

07/01/2005

Director resigned

View PDF (1 pages)

17/08/2004

Full accounts made up to 2004-01-31

View PDF (15 pages)

23/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

Auditor's resignation

View PDF (1 pages)

17/02/2004

Auditor's resignation

View PDF (1 pages)

03/12/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

21/11/2003

Return made up to 20/11/03; full list of members

View PDF (3 pages)

05/11/2003

Director's particulars changed

View PDF (1 pages)

17/03/2003

Return made up to 20/11/02; full list of members

View PDF (9 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-01-31

View PDF (17 pages)

04/12/2002

Delivery ext'd 3 mth 31/01/02

View PDF (2 pages)

30/04/2002

Return made up to 20/11/01; full list of members

View PDF (8 pages)

15/04/2002

Secretary's particulars changed

View PDF (1 pages)

15/03/2002

Secretary's particulars changed

View PDF (1 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (3 pages)

03/12/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

14/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2001

Certificate of change of name

View PDF (2 pages)

06/12/2000

Return made up to 20/11/00; full list of members

View PDF (8 pages)

29/11/2000

Full accounts made up to 2000-01-31

View PDF (14 pages)

24/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (2 pages)

05/12/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

20/09/1999

Full accounts made up to 1999-01-31

View PDF (19 pages)

09/12/1998

Return made up to 20/11/98; full list of members

View PDF (10 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

Director resigned

View PDF (1 pages)

27/10/1998

Auditor's resignation

View PDF (1 pages)

28/09/1998

Director resigned

View PDF (1 pages)

18/05/1998

Resolutions

View PDF (1 pages)

18/05/1998

Resolutions

View PDF (1 pages)

18/05/1998

Resolutions

View PDF (0 pages)

11/03/1998

Accounting reference date extended from 31/01/98 to 31/01/99

View PDF (1 pages)

06/02/1998

New director appointed

View PDF (2 pages)

21/01/1998

Certificate of change of name

View PDF (2 pages)

20/01/1998

Ad 29/12/97--------- £ si 849998@1=849998 £ ic 2/850000

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Accounting reference date shortened from 30/11/98 to 31/01/98

View PDF (1 pages)

29/12/1997

Location of register of members

View PDF (2 pages)

29/12/1997

Director resigned

View PDF (2 pages)

19/12/1997

Registered office changed on 19/12/97 from: 32/33 old bond street london W1X 4HH

View PDF (1 pages)

20/11/1997

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

LUXURY TIMEPIECES (UK) LTD has not submitted financial statements

LUXURY TIMEPIECES (UK) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About LUXURY TIMEPIECES (UK) LTD

LUXURY TIMEPIECES (UK) LTD is an(a) Active company incorporated on 20/11/1997 with the registered office located at 5th Floor, Oakfield House Kering Shared Service Centre, 35 Perrymount Road, Haywards Heath RH16 3BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUXURY TIMEPIECES (UK) LTD?

LUXURY TIMEPIECES (UK) LTD is currently Active. It was registered on 20/11/1997 .

Where is LUXURY TIMEPIECES (UK) LTD located?

LUXURY TIMEPIECES (UK) LTD is registered at 5th Floor, Oakfield House Kering Shared Service Centre, 35 Perrymount Road, Haywards Heath RH16 3BW.

What does LUXURY TIMEPIECES (UK) LTD do?

LUXURY TIMEPIECES (UK) LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for LUXURY TIMEPIECES (UK) LTD?

The latest filing was on 03/03/2026: Termination of appointment of Moreno Piccini as a director on 2026-02-24.