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LOUIS VUITTON UK LIMITED (01633350)

LOUIS VUITTON UK LIMITED (01633350) is an active UK company. incorporated on 5 May 1982. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of clothing in specialised stores and 3 other business activities. LOUIS VUITTON UK LIMITED has been registered for 44 years. Current directors include BONNET-MASIMBERT, Hugues Henri Pierre, GARLICH, Moritz Alexander, MONGUIDI, Beatrice.

Company Number
01633350
Status
active
Type
ltd
Incorporated
5 May 1982
Age
44 years
Address
C/O Browne Jacobson Llp, London, EC3A 7BA
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of clothing in specialised stores
Directors
BONNET-MASIMBERT, Hugues Henri Pierre, GARLICH, Moritz Alexander, MONGUIDI, Beatrice
SIC Codes
47710, 47721, 47722, 47770

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Introduction
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Updated On: 11/08/2026
L

LOUIS VUITTON UK LIMITED

LOUIS VUITTON UK LIMITED is an active company incorporated on 5 May 1982 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores and 3 other business activities. LOUIS VUITTON UK LIMITED was registered 44 years ago.(SIC: 47710, 47721, 47722, 47770)

Status

active

Active since 44 years ago

Company No

01633350

LTD Company

Age

44 Years

Incorporated 5 May 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 19 June 2025 (1 year 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

LVMH FASHION GROUP UK LIMITED
From: 16 April 2002To: 24 November 2006
LOUIS VUITTON U.K. LIMITED
From: 5 May 1982To: 16 April 2002
Contact
Address

C/O Browne Jacobson Llp 6 Bevis Marks London, EC3A 7BA,

Previous Addresses

C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS
From: 19 October 2010To: 17 December 2014
C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS
From: 5 May 1982To: 19 October 2010
Timeline

22 key events • 1982 - 2026

Funding Officers Ownership
Company Founded
May 82
Director Left
Apr 11
Director Joined
Apr 11
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Dec 12
Director Left
Dec 12
Director Joined
Apr 15
Director Left
Mar 18
Director Joined
Oct 18
Director Left
Apr 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Mar 24
Director Left
Mar 24
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 26
Director Left
Mar 26
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

3 Active
22 Resigned

BONNET-MASIMBERT, Hugues Henri Pierre

Active
6 Bevis Marks, LondonEC3A 7BA
Born July 1974
Director
Appointed 01 Mar 2026

GARLICH, Moritz Alexander

Active
6 Bevis Marks, LondonEC3A 7BA
Born October 1986
Director
Appointed 17 Feb 2025

MONGUIDI, Beatrice

Active
6 Bevis Marks, LondonEC3A 7BA
Born October 1972
Director
Appointed 25 Mar 2024

SELLS, Peter Charles

Resigned
43 Byne Road, LondonSE26 5JF
Secretary
Appointed N/A
Resigned 29 Jun 2001

CASTLEGATE SECRETARIES LIMITED

Resigned
Castle Meadow Road, NottinghamNG2 1BJ
Corporate secretary
Appointed 29 Jun 2001
Resigned 01 Jan 2022

BASTIEN, Vincent Jean Albert

Resigned
40 Boulevard D'Argenson, France
Born February 1949
Director
Appointed N/A
Resigned 19 Jan 1995

BRUNSCHWIG, Serge Francois

Resigned
Rue De Stael, Paris
Born October 1960
Director
Appointed 01 Apr 2003
Resigned 15 Sept 2008

CARCELLE, Yves Paul

Resigned
1 Avenue D'Alsace Lorraine, 92500 France92500
Born May 1948
Director
Appointed N/A
Resigned 30 Jul 1996

DE ROYERE, Xavier

Resigned
House T- Casa Del Sol, Hong KongFOREIGN
Born June 1968
Director
Appointed 23 Jul 1999
Resigned 25 Feb 2005

DUNCAN SMITH, Alastair David

Resigned
94 Wakehurst Road, LondonSW11 6BT
Born September 1951
Director
Appointed 07 Dec 1995
Resigned 23 Jul 1999

FABRY, Gaetan Guillaume Louis

Resigned
6 Bevis Marks, LondonEC3A 7BA
Born April 1979
Director
Appointed 01 Sept 2018
Resigned 13 Mar 2020

GALLOT, Jean-Marc Francois Nicolas

Resigned
77 Gracechurch Street, LondonEC3V 0AS
Born October 1964
Director
Appointed 01 Jul 2011
Resigned 05 Oct 2012

LEDRU, Anthony Michel Patrick

Resigned
15th Floor, 6 Bevis Marks, LondonEC3A 7BA
Born March 1973
Director
Appointed 01 Sept 2020
Resigned 01 Apr 2021

LOUBIER, Jean-Marc Michel

Resigned
190 Rue De Rivoli, ParisFOREIGN
Born October 1955
Director
Appointed 19 Jan 1995
Resigned 07 Jul 2006

MARTIN, Herve Yves-Marie Olivier, Monsieu

Resigned
8 Rue Servandoni, Paris 75006
Born June 1958
Director
Appointed 16 May 1994
Resigned 08 Sept 1997

MEGGLE, Thomas Anton

Resigned
6 Bevis Marks, LondonEC3A 7BA
Born March 1962
Director
Appointed 01 Apr 2011
Resigned 31 Jan 2018

POIREL, Francois

Resigned
17 Avenue De Breteuil, Paris 75007FOREIGN
Born November 1943
Director
Appointed N/A
Resigned 30 Jun 1993

PONZO, David

Resigned
6 Bevis Marks, LondonEC3A 7BA
Born April 1976
Director
Appointed 01 Apr 2021
Resigned 28 Feb 2026

ROHMER, Amandine Marie Capucine

Resigned
6 Bevis Marks, LondonEC3A 7BA
Born April 1977
Director
Appointed 01 Sept 2020
Resigned 01 Mar 2025

SANCHEZ INCERA, Bernardo

Resigned
49 Boulevard Lannes, ParisFOREIGN
Born March 1960
Director
Appointed 11 Mar 2002
Resigned 01 Apr 2003

SCHAUS, Philippe Paul Auguste

Resigned
77 Gracechurch Street, LondonEC3V 0AS
Born June 1963
Director
Appointed 07 Jul 2006
Resigned 01 Jul 2011

STEINER, Francois

Resigned
46 Rue De Sevigne, ParisFOREIGN
Born November 1962
Director
Appointed 08 Sept 1997
Resigned 11 Mar 2002

VALENTI, Alessandro

Resigned
6 Bevis Marks, LondonEC3A 7BA
Born August 1972
Director
Appointed 01 Apr 2015
Resigned 25 Mar 2024

WHITELEY, Susan Margaret

Resigned
77 Gracechurch Street, LondonEC3V 0AS
Born June 1956
Director
Appointed 25 Feb 2005
Resigned 31 Mar 2011

LOUIS VUITTON MALLETIER S.A.S

Resigned
Rue Du Pont Neuf, Paris75001
Corporate director
Appointed 05 Oct 2012
Resigned 01 Sept 2020

Persons with significant control

1

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 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

179

Appoint Person Director Company With Name Date
4 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
10 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
7 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2025
CH01Change of Director Details
Accounts With Accounts Type Full
19 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
24 March 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
19 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
12 July 2024
CH01Change of Director Details
Accounts With Accounts Type Full
21 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2024
TM01Termination of Director
Accounts With Accounts Type Full
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
10 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
10 July 2023
CH01Change of Director Details
Accounts With Accounts Type Full
28 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
21 July 2022
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
2 March 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
17 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
13 July 2021
CH01Change of Director Details
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
18 July 2018
CH01Change of Director Details
Change Corporate Director Company With Change Date
11 July 2018
CH02Change of Corporate Director Details
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
24 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
8 June 2017
CH01Change of Director Details
Statement Of Companys Objects
2 May 2017
CC04CC04
Resolution
2 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Resolution
12 November 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
25 September 2015
AR01AR01
Accounts With Accounts Type Full
21 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 December 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Change Person Director Company With Change Date
15 October 2014
CH01Change of Director Details
Accounts With Accounts Type Full
28 August 2014
AAAnnual Accounts
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Appoint Corporate Director Company With Name
14 December 2012
AP02Appointment of Corporate Director
Termination Director Company With Name
14 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Change Corporate Secretary Company With Change Date
17 July 2012
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
9 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Change Person Director Company With Change Date
12 October 2011
CH01Change of Director Details
Termination Director Company With Name
15 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 July 2011
AP01Appointment of Director
Accounts With Accounts Type Full
13 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
8 April 2011
AP01Appointment of Director
Termination Director Company With Name
5 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
19 October 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
18 October 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
12 August 2010
AAAnnual Accounts
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2009
AR01AR01
Legacy
10 December 2008
287Change of Registered Office
Legacy
27 November 2008
363aAnnual Return
Legacy
27 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 November 2008
AAAnnual Accounts
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
15 October 2007
363aAnnual Return
Certificate Change Of Name Company
24 November 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
5 October 2006
363aAnnual Return
Legacy
19 September 2006
288bResignation of Director or Secretary
Legacy
19 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
7 October 2005
363aAnnual Return
Legacy
2 June 2005
288bResignation of Director or Secretary
Legacy
17 March 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 January 2005
AAAnnual Accounts
Auditors Resignation Company
5 January 2005
AUDAUD
Legacy
7 December 2004
288cChange of Particulars
Legacy
18 November 2004
288cChange of Particulars
Legacy
17 November 2004
363aAnnual Return
Legacy
17 November 2004
288cChange of Particulars
Legacy
27 September 2004
244244
Legacy
13 May 2004
287Change of Registered Office
Legacy
6 October 2003
363aAnnual Return
Accounts With Accounts Type Full
16 August 2003
AAAnnual Accounts
Legacy
27 May 2003
288aAppointment of Director or Secretary
Legacy
14 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2002
AAAnnual Accounts
Legacy
15 October 2002
363aAnnual Return
Legacy
19 April 2002
288aAppointment of Director or Secretary
Legacy
19 April 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
16 April 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
4 February 2002
AAAnnual Accounts
Legacy
26 October 2001
363aAnnual Return
Legacy
24 October 2001
244244
Legacy
17 September 2001
288bResignation of Director or Secretary
Legacy
17 September 2001
288aAppointment of Director or Secretary
Auditors Resignation Company
17 September 2001
AUDAUD
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
26 October 2000
363aAnnual Return
Accounts With Accounts Type Full
8 May 2000
AAAnnual Accounts
Legacy
1 November 1999
244244
Legacy
18 October 1999
287Change of Registered Office
Legacy
23 September 1999
363aAnnual Return
Legacy
10 August 1999
288bResignation of Director or Secretary
Legacy
10 August 1999
288aAppointment of Director or Secretary
Legacy
31 December 1998
363aAnnual Return
Legacy
31 December 1998
288cChange of Particulars
Legacy
31 December 1998
288cChange of Particulars
Accounts With Accounts Type Full
28 October 1998
AAAnnual Accounts
Legacy
7 November 1997
363aAnnual Return
Legacy
7 November 1997
288aAppointment of Director or Secretary
Legacy
7 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 October 1997
AAAnnual Accounts
Resolution
12 February 1997
RESOLUTIONSResolutions
Legacy
17 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 September 1996
AAAnnual Accounts
Legacy
6 August 1996
288288
Legacy
21 December 1995
288288
Legacy
25 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 July 1995
AAAnnual Accounts
Legacy
14 February 1995
288288
Legacy
7 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 July 1994
AAAnnual Accounts
Legacy
31 May 1994
288288
Legacy
13 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 September 1993
AAAnnual Accounts
Legacy
19 July 1993
288288
Accounts With Accounts Type Full
5 October 1992
AAAnnual Accounts
Legacy
29 September 1992
363b363b
Legacy
10 July 1992
363b363b
Legacy
10 July 1992
363aAnnual Return
Legacy
8 July 1992
288288
Legacy
3 July 1992
288288
Accounts With Accounts Type Full
4 June 1992
AAAnnual Accounts
Legacy
23 April 1992
288288
Legacy
23 April 1992
287Change of Registered Office
Legacy
9 October 1991
288288
Accounts With Accounts Type Full
30 June 1991
AAAnnual Accounts
Legacy
13 May 1991
288288
Legacy
13 May 1991
288288
Legacy
13 May 1991
288288
Legacy
13 May 1991
288288
Legacy
2 February 1990
363363
Accounts With Accounts Type Full
6 December 1989
AAAnnual Accounts
Legacy
17 March 1989
363363
Legacy
17 March 1989
363363
Accounts With Accounts Type Full
17 March 1989
AAAnnual Accounts
Accounts With Accounts Type Full
25 February 1988
AAAnnual Accounts
Legacy
23 September 1987
288288
Legacy
10 February 1987
363363
Accounts With Accounts Type Full
14 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
15 May 1986
AAAnnual Accounts
Legacy
15 May 1986
363363
Incorporation Company
5 May 1982
NEWINCIncorporation