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Luxury Timepieces (UK) Ltd

Luxury Timepieces (UK) Ltd is an active company incorporated on 20 November 1997 with the registered office located in Haywards Heath, West Sussex. Luxury Timepieces (UK) Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03471623
Private limited company
Age
27 years
Incorporated 20 November 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th Floor, Oakfield House Kering Shared Service Centre
35 Perrymount Road
Haywards Heath
RH16 3BW
England
Address changed on 15 Oct 2025 (19 days ago)
Previous address was 13-15 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU
Telephone
03456777879
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Aug 1977
Director • Manager • Italian • Lives in Italy • Born in Jun 1972
Director • Manager • Italian • Lives in Italy • Born in Jun 1973
Director • Italian • Lives in Switzerland • Born in Mar 1981
Kering Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coastworx Ltd
Martyn Jenkins is a mutual person.
Active
Wild One Ltd
Martyn Jenkins is a mutual person.
Active
Luxury Timepieces & Jewellery Outlets Limited
Martyn Jenkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23K
Decreased by £19K (-45%)
Turnover
£9.56M
Decreased by £12.62M (-57%)
Employees
39
Decreased by 3 (-7%)
Total Assets
£103.86M
Increased by £70.84M (+215%)
Total Liabilities
-£2.41M
Decreased by £1.39M (-37%)
Net Assets
£101.45M
Increased by £72.22M (+247%)
Debt Ratio (%)
2%
Decreased by 9.18% (-80%)
Latest Activity
Registered Address Changed
19 Days Ago on 15 Oct 2025
Mr Moreno Piccini Appointed
1 Month Ago on 1 Oct 2025
Alberto Valente Resigned
1 Month Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Martyn Jenkins Resigned
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Mr Alberto Valente Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Inspection Address Changed
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Registered office address changed from 13-15 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU to 5th Floor, Oakfield House Kering Shared Service Centre 35 Perrymount Road Haywards Heath RH16 3BW on 15 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Moreno Piccini as a director on 1 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Alberto Valente as a director on 24 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Martyn Jenkins as a director on 24 June 2024
Submitted on 30 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 2 Mar 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 7 Feb 2024
Director's details changed for Mr Alberto Valente on 1 February 2024
Submitted on 6 Feb 2024
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT
Submitted on 25 Jan 2024
Repayment History
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