Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Luxury Timepieces (UK) Ltd
- Incorporated
- 20 November 1997 (28 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Gian Luca De FicchyGiorgio Meneghello
- Owned by
- Kering SA
- Accounts type
- Full
- Region
- South East
- Address
- 5th FloorOakfield House Kering Shared Service Centre35 Perrymount RoadHaywards HeathRH16 3BW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
De Ficchy, Gian Luca
Director · Appointed 8 June 2026
Italian
Born July 1970 (56)
Meneghello, Giorgio
Director · Appointed 15 March 2022
Italian
Born March 1981 (45)
Officer history (21 former)
8 June 2026
Appointed De Ficchy, Gian Luca as Director
24 February 2026
Resigned Piccini, Moreno as Director
1 October 2025
Appointed Piccini, Moreno as Director
24 September 2025
Resigned Valente, Alberto as Director
24 June 2024
15 March 2022
Appointed Meneghello, Giorgio as Director
15 March 2022
Resigned Rodrigues De O. Da Silva Antunes, Patricia Carla as Director
8 March 2018
31 January 2018
Resigned Holland, Stephen as Director
1 November 2014
1 November 2014
Appointed Valente, Alberto as Director
1 June 2012
Appointed Rodrigues De O. Da Silva Antunes, Patricia Carla as Director
31 May 2012
Resigned Millet, Michel as Director
1 September 2009
20 July 2009
5 January 2009
1 October 2006
Appointed Millet, Michel as Director
1 October 2006
Resigned Auriol, Jacques Philippe as Director
24 September 2004
1 June 2004
1 June 2004
1 May 2004
Appointed Auriol, Jacques Philippe as Director
1 May 2004
1 May 2004
1 May 2004
30 April 2004
Resigned Alispach, Jurg as Director
1 September 2001
Appointed Alispach, Jurg as Director
1 September 2001
Resigned Magada, Aldo as Director
2 March 2001
28 March 2000
Appointed Magada, Aldo as Director
28 March 2000
17 March 2000
Resigned Vananty, Dominique as Director
23 October 1998
Appointed Holland, Stephen as Director
23 October 1998
23 October 1998
31 July 1998
Resigned Degl' Innocenti, Claudio as Director
17 December 1997
Appointed Vananty, Dominique as Director
17 December 1997
Resigned Blake, Brian as Director
17 December 1997
20 November 1997
Appointed Blake, Brian as Director
20 November 1997
Appointed Degl' Innocenti, Claudio as Director
20 November 1997
20 November 1997
20 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kering SA
Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sa (Societe Anonyme)
Reg. no. 552 075 020
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Appointment of a director | |||
| 3 March 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 20 December 2025 | Full accounts | 31 December 2024 |
Other companies in this industry
London
East Grinstead
Baldock
Sheffield
Gloucester
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →