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LVMH WATCH & JEWELLERY (UK) LIMITED (01620385)

LVMH WATCH & JEWELLERY (UK) LIMITED (01620385) is an active UK company. incorporated on 5 March 1982. with registered office in Worsley,. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of watches and jewellery in specialised stores. LVMH WATCH & JEWELLERY (UK) LIMITED has been registered for 44 years. Current directors include BOUDIN, Nicolas Pierre Gerard Francois, DIVER, Robert.

Company Number
01620385
Status
active
Type
ltd
Incorporated
5 March 1982
Age
44 years
Address
Duval House,, Worsley,, M28 5GN
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of watches and jewellery in specialised stores
Directors
BOUDIN, Nicolas Pierre Gerard Francois, DIVER, Robert
SIC Codes
47770

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Introduction
Watch Company
Updated On: 11/08/2026
L

LVMH WATCH & JEWELLERY (UK) LIMITED

LVMH WATCH & JEWELLERY (UK) LIMITED is an active company incorporated on 5 March 1982 with the registered office located in Worsley,. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of watches and jewellery in specialised stores. LVMH WATCH & JEWELLERY (UK) LIMITED was registered 44 years ago.(SIC: 47770)

Status

active

Active since 44 years ago

Company No

01620385

LTD Company

Age

44 Years

Incorporated 5 March 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

7 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 November 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 31 October 2025 (10 months ago)
Submitted on 31 October 2025 (10 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

DUVAL LIMITED
From: 1 May 1987To: 3 July 2000
TAG-HEUER (U.K) LIMITED
From: 29 May 1986To: 1 May 1987
HEUER TIME (U.K.) LIMITED
From: 5 March 1982To: 29 May 1986
Contact
Address

Duval House, 16-18 Harcourt Street, Worsley,, M28 5GN,

Timeline

11 key events • 1982 - 2020

Funding Officers Ownership
Company Founded
Mar 82
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Dec 10
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Director Joined
Oct 18
Director Left
Oct 18
Owner Exit
Oct 20
Director Left
Dec 20
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

SIRIN, Guler Zeynep

Active
6 Bevis Marks, LondonEC3A 7BA
Secretary
Appointed 10 Nov 2025

BOUDIN, Nicolas Pierre Gerard Francois

Active
15th Floor, 6 Bevis Marks, LondonEC3A 7BA
Born September 1974
Director
Appointed 15 Oct 2018

DIVER, Robert

Active
6 Bevis Marks, LondonEC3A 7BA
Born September 1965
Director
Appointed 23 Nov 2010

ARMSTRONG, Richard Charles

Resigned
The Avenue, LymmWA13 0SU
Secretary
Appointed 16 Jun 2005
Resigned 29 May 2009

BIBBY, James Barry

Resigned
651 Chorley New Road, BoltonBL6 4AG
Secretary
Appointed 01 Jun 1993
Resigned 05 Mar 1997

BOURGEOIS, Julie Jeanne

Resigned
6 Bevis Marks, LondonEC3A 7BA
Secretary
Appointed 03 Mar 2014
Resigned 15 Oct 2018

DE BEAUDEAN, Damien

Resigned
77 Gracechurch Street, LondonEC3V 0AS
Secretary
Appointed 01 Oct 2009
Resigned 03 Mar 2014

NELSON, Graham Charles

Resigned
Lacey Green, WilmslowSK9 4BA
Secretary
Appointed 15 Jun 2009
Resigned 01 Oct 2009

POWELL, David Joseph

Resigned
31 Harvest Drive, ChorleyPR6 7QL
Secretary
Appointed 16 Jul 1999
Resigned 16 Jun 2005

TEMPLEMAN, Daniel

Resigned
3d Colinette Road, LondonSW15 6QG
Secretary
Appointed 05 Mar 1997
Resigned 16 Jul 1999

YOT, Frederic Jean Pierre

Resigned
15th Floor, 6 Bevis Marks, LondonEC3A 7BA
Secretary
Appointed 15 Oct 2018
Resigned 24 Jun 2025

EXCHANGE STREET REGISTRARS LIMITED

Resigned
Samuel Crompton House, BoltonBL2 2AY
Corporate secretary
Appointed N/A
Resigned 01 Jun 1993

BENSOUSSAN, Albert

Resigned
13 Rue Montgallet, ParisFOREIGN
Born March 1959
Director
Appointed 06 Feb 2002
Resigned 28 Jul 2003

BIBBY, James Barry

Resigned
651 Chorley New Road, BoltonBL6 4AG
Born March 1954
Director
Appointed N/A
Resigned 05 Mar 1997

CARRIVE, Olivier Pierre

Resigned
15th Floor, 6 Bevis Marks, LondonEC3A 7BA
Born May 1955
Director
Appointed 23 Nov 2010
Resigned 30 Nov 2020

DUCKWORTH, Neil Frank

Resigned
60 Pembroke Road, LondonSW8 6NX
Born May 1955
Director
Appointed N/A
Resigned 02 Jul 2001

LACAVE, Jean Marc

Resigned
25a Vincent House, LondonSW1P 2NB
Born March 1961
Director
Appointed 10 May 2001
Resigned 01 Oct 2007

LANGFORD, Monica Sarah

Resigned
3 Whitehall Gardens, LondonW9 3RD
Born March 1958
Director
Appointed 08 Feb 1993
Resigned 31 Aug 1994

MILNE, Roger James

Resigned
31 Bottom O Th Moor, BoltonBL6 6QF
Born November 1957
Director
Appointed 08 Feb 1993
Resigned 13 Mar 1997

MOUSSELON, Michel

Resigned
6 Bevis Marks, LondonEC3A 7BA
Born February 1954
Director
Appointed 06 Feb 2002
Resigned 15 Oct 2018

PIN, Antoine

Resigned
Floor, LondonEC3V 0AS
Born September 1970
Director
Appointed 01 Oct 2007
Resigned 23 Nov 2010

Persons with significant control

2

1 Active
1 Ceased

Lvmh Moet Hennessy Louis Vuitton

Active
Avenue Montaigne, Paris75008

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2020

Timecrown Limited

Ceased
16-18 Harcourt Street, ManchesterM28 5GN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Jul 2020
Fundings
Financials
Latest Activities

Filing History

172

Appoint Person Secretary Company With Name Date
16 December 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
17 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 June 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
4 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
3 July 2023
CH01Change of Director Details
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 December 2020
TM01Termination of Director
Confirmation Statement With Updates
16 October 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 October 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 October 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
14 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
7 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
25 June 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
25 June 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
25 June 2017
AD03Change of Location of Company Records
Accounts With Accounts Type Full
22 June 2017
AAAnnual Accounts
Accounts With Accounts Type Full
19 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Move Registers To Registered Office Company With New Address
24 June 2016
AD04Change of Accounting Records Location
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Change Person Secretary Company With Change Date
2 November 2015
CH03Change of Secretary Details
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
7 June 2015
AAAnnual Accounts
Change Person Director Company With Change Date
15 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2014
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
29 December 2014
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Change Person Director Company With Change Date
4 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2014
CH01Change of Director Details
Accounts With Accounts Type Full
16 September 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 July 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
15 May 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 November 2013
AR01AR01
Accounts With Accounts Type Full
3 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2012
AR01AR01
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2011
AR01AR01
Accounts With Accounts Type Full
19 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2010
AR01AR01
Appoint Person Director Company With Name
7 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 December 2010
AP01Appointment of Director
Termination Director Company With Name
7 December 2010
TM01Termination of Director
Miscellaneous
16 November 2010
MISCMISC
Accounts With Accounts Type Full
28 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Move Registers To Sail Company
5 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
5 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
1 December 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
1 December 2009
TM02Termination of Secretary
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
22 July 2009
122122
Resolution
22 July 2009
RESOLUTIONSResolutions
Legacy
17 June 2009
288bResignation of Director or Secretary
Legacy
17 June 2009
288aAppointment of Director or Secretary
Legacy
21 May 2009
363aAnnual Return
Legacy
22 April 2009
363aAnnual Return
Legacy
9 April 2009
288cChange of Particulars
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Accounts With Accounts Type Full
2 April 2008
AAAnnual Accounts
Legacy
25 October 2007
288aAppointment of Director or Secretary
Legacy
25 October 2007
288bResignation of Director or Secretary
Legacy
14 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 April 2007
AAAnnual Accounts
Accounts With Accounts Type Full
7 June 2006
AAAnnual Accounts
Legacy
6 December 2005
363sAnnual Return (shuttle)
Legacy
8 November 2005
244244
Legacy
15 September 2005
288aAppointment of Director or Secretary
Legacy
15 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
24 November 2004
363sAnnual Return (shuttle)
Legacy
15 October 2004
244244
Accounts With Accounts Type Full
28 May 2004
AAAnnual Accounts
Legacy
28 October 2003
363sAnnual Return (shuttle)
Legacy
28 October 2003
244244
Legacy
6 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 February 2003
AAAnnual Accounts
Legacy
21 November 2002
363sAnnual Return (shuttle)
Legacy
8 October 2002
244244
Accounts With Accounts Type Full
7 March 2002
AAAnnual Accounts
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
29 October 2001
244244
Legacy
26 October 2001
363sAnnual Return (shuttle)
Legacy
4 July 2001
288bResignation of Director or Secretary
Legacy
17 May 2001
288aAppointment of Director or Secretary
Auditors Resignation Company
7 November 2000
AUDAUD
Legacy
7 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 September 2000
AAAnnual Accounts
Certificate Change Of Name Company
3 July 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 1999
AAAnnual Accounts
Legacy
22 July 1999
288aAppointment of Director or Secretary
Legacy
22 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 October 1998
AAAnnual Accounts
Legacy
27 October 1998
363sAnnual Return (shuttle)
Legacy
14 January 1998
363sAnnual Return (shuttle)
Resolution
8 January 1998
RESOLUTIONSResolutions
Resolution
8 January 1998
RESOLUTIONSResolutions
Resolution
8 January 1998
RESOLUTIONSResolutions
Resolution
8 January 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
19 March 1997
288aAppointment of Director or Secretary
Legacy
19 March 1997
288bResignation of Director or Secretary
Legacy
19 March 1997
288bResignation of Director or Secretary
Legacy
13 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 1996
AAAnnual Accounts
Legacy
27 September 1996
363sAnnual Return (shuttle)
Legacy
25 October 1995
395Particulars of Mortgage or Charge
Legacy
9 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 May 1995
AAAnnual Accounts
Legacy
9 April 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
29 September 1994
AAAnnual Accounts
Legacy
24 May 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 September 1993
AAAnnual Accounts
Legacy
29 September 1993
225(2)225(2)
Legacy
28 September 1993
288288
Legacy
28 September 1993
363sAnnual Return (shuttle)
Legacy
21 February 1993
288288
Legacy
21 February 1993
288288
Accounts With Accounts Type Medium
14 December 1992
AAAnnual Accounts
Legacy
14 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 March 1992
AAAnnual Accounts
Legacy
12 March 1992
363b363b
Legacy
20 November 1991
288288
Legacy
3 April 1991
403aParticulars of Charge Subject to s859A
Legacy
21 March 1991
395Particulars of Mortgage or Charge
Legacy
11 March 1991
363aAnnual Return
Legacy
19 February 1991
288288
Accounts With Accounts Type Full
14 March 1990
AAAnnual Accounts
Legacy
14 March 1990
363363
Legacy
4 January 1990
287Change of Registered Office
Legacy
13 March 1989
88(2)Return of Allotment of Shares
Legacy
13 March 1989
123Notice of Increase in Nominal Capital
Resolution
13 March 1989
RESOLUTIONSResolutions
Resolution
13 March 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Small
9 January 1989
AAAnnual Accounts
Legacy
9 January 1989
363363
Accounts With Made Up Date
25 April 1988
AAAnnual Accounts
Legacy
25 April 1988
363363
Legacy
18 April 1988
288288
Certificate Change Of Name Company
1 May 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 March 1987
363363
Accounts With Accounts Type Small
20 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
29 May 1986
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 March 1982
NEWINCIncorporation