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Luxury Watch Repairs Limited

Luxury Watch Repairs Limited is an active company incorporated on 2 June 2015 with the registered office located in London, Greater London. Luxury Watch Repairs Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09619451
Private limited company
Age
10 years
Incorporated 2 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
16-18 Hatton Garden
London
EC1N 8AT
England
Address changed on 8 Sep 2023 (2 years 2 months ago)
Previous address was Lwr 88-90 Hatton Garden London EC1N 8PN England
Telephone
02034571983
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1990
Mr Oliver Max Pollock
PSC • British • Lives in England • Born in Dec 1990
Mrs Talia Pollock
PSC • Dutch • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Watch Repairs Retail Limited
Oliver Max Pollock is a mutual person.
Active
Apologuys Limited
Oliver Max Pollock is a mutual person.
Active
Brands
Luxury Watch Repairs
Luxury Watch Repairs is a service centre authorised by luxury watch brands, providing care for high-end timepieces.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£23.41K
Decreased by £32.6K (-58%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£0
Decreased by £713.58K (-100%)
Total Liabilities
£0
Decreased by £523.54K (-100%)
Net Assets
£0
Decreased by £190.05K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Charge Satisfied
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Mrs Talia Pollock (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Mr Oliver Max Pollock (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 14 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 8 Sep 2023
Mr Oliver Max Pollock (PSC) Details Changed
5 Years Ago on 12 Dec 2019
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Satisfaction of charge 096194510001 in full
Submitted on 19 May 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Change of details for Mr Oliver Max Pollock as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Change of details for Mrs Talia Pollock as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Previous accounting period extended from 31 May 2023 to 31 August 2023
Submitted on 14 Dec 2023
Registered office address changed from Lwr 88-90 Hatton Garden London EC1N 8PN England to 16-18 Hatton Garden London EC1N 8AT on 8 September 2023
Submitted on 8 Sep 2023
Change of details for Mrs Talia Pollock as a person with significant control on 12 December 2019
Submitted on 4 Jul 2023
Repayment History
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