Luxury Watch Repairs Limited. Head office in London. Check Director.

Luxury Watch Repairs Limited, London

Luxury Watch Repairs Limited is a private limited company. Registered at 16-18 Hatton Garden, London EC1N 8AT, this 8 years old firm was incorporated on 2015-06-02 and is categorised as "repair of watches, clocks and jewellery" (Standard Industrial Classification code: 95250).
1 director can be found in this enterprise: Oliver P. (appointed on 02 June 2015).

About
Name: Luxury Watch Repairs Limited
Number: 09619451
Incorporation date: 2015-06-02
End of financial year: 31 May


Address:	16-18 Hatton Garden London EC1N 8AT
SIC code:	95250 - Repair of watches, clocks and jewellery

Company staff

People with significant control

Oliver P.

5 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Talia P.

12 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-06-30	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	39,389	182,202	138,484	160,808	480,650	838,075	773,870
Fixed Assets	-	42,982	42,438	-	-	-	-
Total Assets Less Current Liabilities	29,508	146,292	129,873	115,520	205,531	356,785	409,988
Number Shares Allotted	2	-	-	-	-	-	-
Shareholder Funds	29,508	-	-	-	-	-	-
Tangible Fixed Assets	2,812	-	-	-	-	-	-

The target date for Luxury Watch Repairs Limited confirmation statement filing is 2024-06-23. The latest confirmation statement was filed on 2023-06-09. The date for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Oliver P. that has over 3/4 of shares, 3/4 to full of voting rights. Talia P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2024/01/03 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2024/01/03 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2024/01/03 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)
AA01	Accounting reference date changed from 2023/05/31 to 2023/08/31 filed on: 14th, December 2023 \| accounts	Free Download (1 page)
AD01	Address change date: 2023/09/08. New Address: 16-18 Hatton Garden London EC1N 8AT. Previous address: Lwr 88-90 Hatton Garden London EC1N 8PN England filed on: 8th, September 2023 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2019/12/12 filed on: 4th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/12/12 filed on: 4th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/09 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/06/09 filed on: 9th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 25th, February 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/06/09 filed on: 9th, June 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 096194510001, created on 2021/03/23 filed on: 6th, April 2021 \| mortgage	Free Download (41 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 3rd, March 2021 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2019/12/12 filed on: 8th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/06/08 filed on: 8th, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 19th, February 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/06/02 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/06/02 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 13th, December 2017 \| accounts	Free Download (8 pages)
CH01	On 2017/10/01 director's details were changed filed on: 14th, October 2017 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/03 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/02 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2017/05/31 filed on: 2nd, June 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 15th, March 2017 \| accounts	Free Download (6 pages)
TM01	2016/07/13 - the day director's appointment was terminated filed on: 8th, February 2017 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/02 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
AD01	Address change date: 2016/07/14. New Address: Lwr 88-90 Hatton Garden London EC1N 8PN. Previous address: 338-346 Goswell Road London EC1V 7LQ England filed on: 14th, July 2016 \| address	Free Download (1 page)
CH01	On 2015/11/16 director's details were changed filed on: 16th, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015/11/16 director's details were changed filed on: 16th, November 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/11/16. New Address: 338-346 Goswell Road London EC1V 7LQ. Previous address: 322 Goswell Road London EC1V 7LQ United Kingdom filed on: 16th, November 2015 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, June 2015 \| incorporation	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/02 capital
MODEL ARTICLES	Adoption of model articles incorporation

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