LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED
5TH FLOOR OAKFIELD HOUSE, 35 PERRYMOUNT ROAD, HAYWARDS HEATH RH16 3BW- Active
- Private Limited Company
- Company No. 08026716
- Last Updated: 01 Mar 2024
Company Profile
LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED was incorporated on Wednesday, April 11, 2012 as a Private Limited Company with registered address in HAYWARDS HEATH. LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 12 years 6 months and 11 days.
| Name | LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED |
|---|---|
| Company number | 08026716 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH RH16 3BW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kering Sa Rue De Sevres |
Dates: Wednesday, July 13, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED | 11 Apr 2012 |
| PPR MANAGEMENT SERVICES II LIMITED | 17 Jan 2014 |
| KERING MANAGEMENT SERVICES II LIMITED | 06 May 2016 |