Chaumet (London) Limited

Active02843377 Private limited company
Incorporated
9 August 1993 (33 years)
Industry
Wholesale of watches and jewellery (46480)
Retail sale of watches and jewellery in specialised stores (47770)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Charles Leung
Frederic Jean Alexandre Dubois
Owned by
LVMH Moet Hennessy Louis Vuitton
Accounts type
Full
Region
Greater London
Address
15th Floor 6 Bevis Marks
Bury Court
London
EC3A 7BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Leung, Charles, Sau Sin
Director · Appointed 1 January 2024
French
Born November 1970
Dubois, Frederic Jean Alexandre
Director · Appointed 15 February 2022
French
Born November 1975
Manning, David John
Secretary · Appointed 3 September 2021
Officer history (16 former)
1 January 2024
Resigned Mansvelt, Jean-Marc Philippe as Director
1 January 2024
Appointed Leung, Charles, Sau Sin as Director
15 February 2022
Appointed Dubois, Frederic Jean Alexandre as Director
15 February 2022
Resigned Kapuscik, Jean-Francois Antoine Edmond as Director
3 September 2021
Appointed Manning, David John as Secretary
3 September 2021
Resigned Castlegate Secretaries Limited as Corporate Secretary
9 February 2016
Appointed Castlegate Secretaries Limited as Corporate Secretary
9 February 2016
Resigned Bourgeois, Julie Jeanne as Secretary
1 September 2015
Resigned Kaiser, Jean-Claude Albert Paul Louis as Director
1 September 2015
Appointed Kapuscik, Jean-Francois Antoine Edmond as Director
1 January 2015
Appointed Mansvelt, Jean-Marc Philippe as Director
31 December 2014
Resigned Fritsch, Thierry Paul Andre as Director
3 March 2014
Resigned De Beaudean, Damien as Secretary
3 March 2014
Appointed Bourgeois, Julie Jeanne as Secretary
6 April 2012
Resigned Berthet, Emmanuelle, Mme as Director
6 April 2012
Appointed Kaiser, Jean-Claude Albert Paul Louis as Director
17 August 2009
Appointed De Beaudean, Damien as Secretary
29 May 2009
Resigned Armstrong, Richard Charles as Secretary
1 November 2007
Resigned Carrive, Olivier as Director
1 November 2007
Appointed Berthet, Emmanuelle, Mme as Director
16 June 2005
Resigned Powell, David Joseph as Secretary
16 June 2005
Appointed Armstrong, Richard Charles as Secretary
2 May 2003
Appointed Carrive, Olivier as Director
2 May 2003
Resigned Puente, Xavier as Director
30 May 2002
Resigned Brown, Lyndsay Russell as Secretary
30 May 2002
Appointed Powell, David Joseph as Secretary
1 October 2001
Appointed Fritsch, Thierry Paul Andre as Director
1 June 2001
Appointed Puente, Xavier as Director
1 June 2001
Resigned Vedrinelle, Catherine as Director
28 April 1994
Appointed Vedrinelle, Catherine as Director
28 April 1994
Appointed Brown, Lyndsay Russell as Secretary
28 April 1994
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
28 April 1994
Resigned Alpha Direct Limited as Corporate Nominee Director
9 August 1993
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
9 August 1993
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

LVMH Moet Hennessy Louis Vuitton
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Europenne (Listed On Euronext Paris Eurolist)
Reg. no. 775 670 417

Filings 133

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
13 October 2026Director's details changed
29 September 2026Full accounts31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
7 October 2025Full accounts31 December 2024
Show all 133 filings

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