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Luxury Timepieces & Jewellery Outlets Limited

Luxury Timepieces & Jewellery Outlets Limited is a dissolved company incorporated on 11 April 2012 with the registered office located in Haywards Heath, West Sussex. Luxury Timepieces & Jewellery Outlets Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 18 June 2024 (1 year 4 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08026716
Private limited company
Age
13 years
Incorporated 11 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Oakfield House
35 Perrymount Road
Haywards Heath
West Sussex
RH16 3BW
Address changed on 25 Jan 2024 (1 year 9 months ago)
Previous address was Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Aug 1977
Director • Director Of Finance And Administration • Lives in UK • Born in Jul 1980
Kering Sa
PSC
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Mutual Companies
Boucheron (UK) Limited
Sarah Jane Mills is a mutual person.
Active
Luxury Timepieces (UK) Ltd
Martyn Jenkins is a mutual person.
Active
Kering UK Services Limited
Sarah Jane Mills is a mutual person.
Active
Balenciaga UK Ltd
Sarah Jane Mills is a mutual person.
Active
Pomellato (UK) Limited
Sarah Jane Mills is a mutual person.
Active
Kering International Limited
Sarah Jane Mills is a mutual person.
Active
Kering Beaute UK Limited
Sarah Jane Mills is a mutual person.
Active
Coastworx Ltd
Martyn Jenkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2.58K
Decreased by £584.77K (-100%)
Turnover
£701.12K
Increased by £134.08K (+24%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£3.14M
Decreased by £3.27M (-51%)
Total Liabilities
-£3.18M
Decreased by £3.12M (-49%)
Net Assets
-£40.22K
Decreased by £150.31K (-137%)
Debt Ratio (%)
101%
Increased by 3% (+3%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 18 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Inspection Address Changed
1 Year 9 Months Ago on 25 Jan 2024
Accounting Period Extended
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Inspection Address Changed
3 Years Ago on 11 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 26 Mar 2024
Solvency Statement dated 21/03/24
Submitted on 22 Mar 2024
Statement by Directors
Submitted on 22 Mar 2024
Resolutions
Submitted on 22 Mar 2024
Statement of capital on 22 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 1 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
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 18 Sep 2023
Repayment History
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