Introduction
Watch Company
A
ADDLESHAW GODDARD (LUXEMBOURG) LLP
ADDLESHAW GODDARD (LUXEMBOURG) LLP is an active company incorporated on 13 August 2021 with the registered office located in London. ADDLESHAW GODDARD (LUXEMBOURG) LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC438737
LLP Company
Age
4 Years
Incorporated 13 August 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
41 Lothbury London, EC2R 7HG,
No significant events found
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSTON, Andrew John
ActiveLothbury, LondonEC2R 7HG
Born January 1975
Llp designated member
Appointed 01 May 2024
JOHNSTON, Andrew John
Lothbury, LondonEC2R 7HG
Born January 1975
Llp designated member
01 May 2024
Active
ADDLESHAW GODDARD LLP
ActiveLothbury, LondonEC2R 7HG
Corporate llp designated member
Appointed 13 Aug 2021
ADDLESHAW GODDARD LLP
Lothbury, LondonEC2R 7HG
Corporate llp designated member
13 Aug 2021
Active
DASCOTTE, Jean-Luc Claude Philippe Ghislain
ActiveLothbury, LondonEC2R 7HG
Born April 1970
Llp member
Appointed 11 Mar 2024
DASCOTTE, Jean-Luc Claude Philippe Ghislain
Lothbury, LondonEC2R 7HG
Born April 1970
Llp member
11 Mar 2024
Active
DEVOUASSOUX, Benjamin Michel Pascal
ActiveLothbury, LondonEC2R 7HG
Born December 1985
Llp member
Appointed 01 May 2024
DEVOUASSOUX, Benjamin Michel Pascal
Lothbury, LondonEC2R 7HG
Born December 1985
Llp member
01 May 2024
Active
SANTIAGO, Richard Ledain
ActiveLothbury, LondonEC2R 7HG
Born April 1980
Llp member
Appointed 12 Jan 2022
SANTIAGO, Richard Ledain
Lothbury, LondonEC2R 7HG
Born April 1980
Llp member
12 Jan 2022
Active
JOYCE, John Gerard
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born November 1963
Llp designated member
Appointed 13 Aug 2021
Resigned 30 Apr 2024
JOYCE, John Gerard
60 Chiswell Street, LondonEC1Y 4AG
Born November 1963
Llp designated member
13 Aug 2021
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Addleshaw Goddard Llp
ActiveLothbury, LondonEC2R 7HG
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 13 Aug 2021
Addleshaw Goddard Llp
Lothbury, LondonEC2R 7HG
Voting rights 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
13 Aug 2021
Active
Filing History
21
Description
Type
Date Filed
Document
2 December 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 December 2025
2 December 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 December 2025
2 December 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
2 December 2025
1 December 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 December 2025
6 February 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 February 2025
10 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 September 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 May 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 May 2024
22 November 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
22 November 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 July 2022
22 March 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
22 March 2022
22 October 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
22 October 2021