Les Must DE Cartier Limited

Active00371454 Private limited company
Incorporated
23 December 1941 (84 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
Greater London
Address
15 Hill Street
London
W1J 5QT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born October 1991 (35)
Officer history (13 former)
10 June 2026
Resigned Brooks, Rupert John as Director
10 June 2026
Resigned Brooks, Rupert as Secretary
10 June 2026
Resigned Rajah-Barrett, Shamini as Director
10 June 2026
Appointed Emanuel, Helen as Director
10 March 2021
Appointed Brooks, Rupert as Secretary
10 March 2021
Appointed Rajah-Barrett, Shamini as Director
10 March 2021
Resigned Dadfarma, Farah as Director
1 July 2019
Appointed Dadfarma, Farah as Director
30 June 2019
Resigned Catto, Greig Owen as Director
29 March 2018
Resigned Still, Luanne as Secretary
16 December 2015
Appointed Brooks, Rupert John as Director
16 December 2015
Appointed Still, Luanne as Secretary
16 December 2015
Resigned Catto, Greig Owen as Secretary
16 December 2015
Resigned Bamberger, Arnaud Marie as Director
7 October 1996
Appointed Catto, Greig Owen as Secretary
7 October 1996
Appointed Catto, Greig Owen as Director
7 October 1996
Resigned Thorby, Richard Neil as Secretary
7 October 1996
Resigned Thorby, Richard Neil as Director
31 May 1993
Resigned Goater, Nicholas Paul as Secretary
31 May 1993
Resigned Goater, Nicholas Paul as Director
4 June 1992
Appointed Bamberger, Arnaud Marie as Director
4 June 1992
Resigned Leopold-Metzger, Philippe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00157267

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Alfred Dunhill Limited Owns 75–100% of shares
Alfred Dunhill Club Limited Owns 75–100% of shares
Alfred Dunhill Links Foundation Owns 75–100% of shares
Cartier Limited Owns 75–100% of shares
Les Must DE Cartier Limited This company Owns 75–100% of shares
Richemont UK Limited Owns 75–100% of shares
Laureus World Sports Awards Limited Owns 75–100% of shares
Laureus Limited Owns 75–100% of shares
Peter Millar UK Limited Owns 75–100% of shares
Richemont International Limited Owns 75–100% of shares
Via Arno Limited Owns 75–100% of shares
Watchfinder.Co.Uk Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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