Menna Overview
Here’s a quick overview of LUXURY TIMEPIECES (UK) LTD 👀 — a Haywards Heath based business that started in 1997.
LUXURY TIMEPIECES (UK) LTD
- Company statusactive
- Company No03471623
- Age28 years 8 months Incorporated 20 November 1997
- Officers2
Address
5th Floor, Oakfield House Kering Shared Service Centre, 35 Perrymount Road, Haywards Heath, RH16 3BW, England
LUXURY TIMEPIECES (UK) LTD is an active company incorporated on 20 November 1997 and based in Haywards Heath, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 25 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENEGHELLO, Giorgio | director | Mar 1981 | 15 Mar 2022 |
| PICCINI, Moreno | director | Jun 1973 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kering Sa | 13 Jul 2016 |
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Here’s a quick overview of LUXURY TIMEPIECES (UK) LTD 👀 — a Haywards Heath based business that started in 1997.