LVMH Watch & Jewellery (UK) Limited

Active01620385 Private limited company
Incorporated
5 March 1982 (44 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Nicolas Pierre Gerard Francois Boudin
Owned by
LVMH Moet Hennessy Louis Vuitton
Accounts type
Full
Region
North West
Address
Duval House
16-18 Harcourt Street
Worsley,
M28 5GN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Sirin, Guler Zeynep
Secretary · Appointed 10 November 2025
Boudin, Nicolas Pierre Gerard Francois
Director · Appointed 15 October 2018
French
Born September 1974 (52)
Director · Appointed 23 November 2010
British
Born September 1965 (61)
Officer history (18 former)
10 November 2025
Appointed Sirin, Guler Zeynep as Secretary
24 June 2025
Resigned Yot, Frederic Jean Pierre as Secretary
30 November 2020
Resigned Carrive, Olivier Pierre as Director
15 October 2018
Appointed Boudin, Nicolas Pierre Gerard Francois as Director
15 October 2018
Appointed Yot, Frederic Jean Pierre as Secretary
15 October 2018
Resigned Mousselon, Michel as Director
15 October 2018
Resigned Bourgeois, Julie Jeanne as Secretary
3 March 2014
Resigned De Beaudean, Damien as Secretary
3 March 2014
Appointed Bourgeois, Julie Jeanne as Secretary
23 November 2010
Appointed Carrive, Olivier Pierre as Director
23 November 2010
Resigned Pin, Antoine as Director
23 November 2010
Appointed Diver, Robert as Director
1 October 2009
Appointed De Beaudean, Damien as Secretary
1 October 2009
Resigned Nelson, Graham Charles as Secretary
15 June 2009
Appointed Nelson, Graham Charles as Secretary
29 May 2009
Resigned Armstrong, Richard Charles as Secretary
1 October 2007
Appointed Pin, Antoine as Director
1 October 2007
Resigned Lacave, Jean Marc as Director
16 June 2005
Appointed Armstrong, Richard Charles as Secretary
16 June 2005
Resigned Powell, David Joseph as Secretary
28 July 2003
Resigned Bensoussan, Albert as Director
6 February 2002
Appointed Mousselon, Michel as Director
6 February 2002
Appointed Bensoussan, Albert as Director
2 July 2001
Resigned Duckworth, Neil Frank as Director
10 May 2001
Appointed Lacave, Jean Marc as Director
16 July 1999
Appointed Powell, David Joseph as Secretary
16 July 1999
Resigned Templeman, Daniel as Secretary
13 March 1997
Resigned Milne, Roger James as Director
5 March 1997
Appointed Templeman, Daniel as Secretary
5 March 1997
Resigned Bibby, James Barry as Secretary
5 March 1997
Resigned Bibby, James Barry as Director
31 August 1994
Resigned Langford, Monica Sarah as Director
1 June 1993
Resigned Exchange Street Registrars Limited as Corporate Secretary
1 June 1993
Appointed Bibby, James Barry as Secretary
8 February 1993
Appointed Milne, Roger James as Director
8 February 1993
Appointed Langford, Monica Sarah as Director

Ownership 1 active

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

LVMH Moet Hennessy Louis Vuitton
Corporate entity · Notified 2 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Europeenne (Listed On Euronext Paris Eurolist)
Reg. no. 775 670 417
Former controllers (1)
2 July 2020
Ceased Timecrown Limited — Owns 75–100% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
16 December 2025Appointment of a secretary
17 November 2025Full accounts31 December 2024
31 October 2025Confirmation statement with no updates31 October 2025
5 July 2025Confirmation statement with no updates2 July 2025
Show all 173 filings

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