LOUIS VUITTON UK LIMITED
Overview
| Company Name | LOUIS VUITTON UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01633350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOUIS VUITTON UK LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LOUIS VUITTON UK LIMITED located?
| Registered Office Address | C/O Browne Jacobson Llp 6 Bevis Marks EC3A 7BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOUIS VUITTON UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LVMH FASHION GROUP UK LIMITED | Apr 16, 2002 | Apr 16, 2002 |
| LOUIS VUITTON U.K. LIMITED | May 05, 1982 | May 05, 1982 |
What are the latest accounts for LOUIS VUITTON UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOUIS VUITTON UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2024 |
| Overdue | No |
What are the latest filings for LOUIS VUITTON UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Moritz Alexander Garlich on Feb 17, 2025 | 2 pages | CH01 | ||
Termination of appointment of Amandine Marie Capucine Rohmer as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Appointment of Moritz Alexander Garlich as a director on Feb 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Beatrice Monguidi on Jul 10, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Appointment of Beatrice Monguidi as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alessandro Valenti as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Amandine Marie Capucine Rohmer on Jul 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Amandine Marie Capucine Rohmer on Jul 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Alessandro Valenti on Jul 07, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Amandine Marie Capucine Rohmer on Feb 05, 2022 | 2 pages | CH01 | ||
Termination of appointment of Castlegate Secretaries Limited as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Director's details changed for Amandine Marie Capucine Rohmer on Mar 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of David Ponzo as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anthony Michel Patrick Ledru as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Appointment of Amandine Marie Capucine Rohmer as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Appointment of Anthony Michel Patrick Ledru as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Who are the officers of LOUIS VUITTON UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARLICH, Moritz Alexander | Director | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp | United Kingdom | German | Company Director | 333730930001 | ||||||||
| MONGUIDI, Beatrice | Director | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp | France | Italian | Louis Vuitton Malletier’S Zone Emea President | 321034740001 | ||||||||
| PONZO, David | Director | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp | France | Swiss | Louis Vuitton Malletier'S Executive Vice President | 282136820001 | ||||||||
| SELLS, Peter Charles | Secretary | 43 Byne Road Sydenham SE26 5JF London | British | 11021440001 | ||||||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire United Kingdom |
| 128872830001 | ||||||||||
| BASTIEN, Vincent Jean Albert | Director | 40 Boulevard D'Argenson Neuilly Sur Seine 92100 France | French | Company Director | 30295320001 | |||||||||
| BRUNSCHWIG, Serge Francois | Director | Rue De Stael Paris 1 75015 France | France | French | Director | 137024890001 | ||||||||
| CARCELLE, Yves Paul | Director | 1 Avenue D'Alsace Lorraine Rueil Malmaison 92500 92500 France | French | Business Executive | 38403510002 | |||||||||
| DE ROYERE, Xavier | Director | House T- Casa Del Sol 33 Ching Sau Lane Chung Hom FOREIGN Hong Kong Hong Kong | French | Managing Director | 65509650003 | |||||||||
| DUNCAN SMITH, Alastair David | Director | 94 Wakehurst Road SW11 6BT London | British | Managing Director | 69076490001 | |||||||||
| FABRY, Gaetan Guillaume Louis | Director | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp | United Kingdom | French | Director | 251920130001 | ||||||||
| GALLOT, Jean-Marc Francois Nicolas | Director | c/o Browne Jacobson Llp 77 Gracechurch Street EC3V 0AS London Cna House United Kingdom | France | French | Director | 187346650001 | ||||||||
| LEDRU, Anthony Michel Patrick | Director | 15th Floor, 6 Bevis Marks Bury Court EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | France | French | Director | 274839760001 | ||||||||
| LOUBIER, Jean-Marc Michel | Director | 190 Rue De Rivoli FOREIGN Paris 75001 France | French | Company Director | 42060850002 | |||||||||
| MARTIN, Herve Yves-Marie Olivier, Monsieu | Director | 8 Rue Servandoni Paris 75006 France | French | Director European Operations | 69358030001 | |||||||||
| MEGGLE, Thomas Anton | Director | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | England | German | Director | 159244000003 | ||||||||
| POIREL, Francois | Director | 17 Avenue De Breteuil FOREIGN Paris 75007 France | French | Company Director | 35657160001 | |||||||||
| ROHMER, Amandine Marie Capucine | Director | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp | England | British | General Manager Louis Vuitton Uk, Ireland And Sout | 274840460003 | ||||||||
| SANCHEZ INCERA, Bernardo | Director | 49 Boulevard Lannes FOREIGN Paris 75016 France | Spanish | President Lvmh Fashion Group E | 81472230001 | |||||||||
| SCHAUS, Philippe Paul Auguste | Director | c/o Browne Jacobson Llp 77 Gracechurch Street EC3V 0AS London Cna House United Kingdom | France | Luxembourgish | Company Director | 115565940002 | ||||||||
| STEINER, Francois | Director | 46 Rue De Sevigne FOREIGN Paris 75003 France | French | Company Director | 55523030002 | |||||||||
| VALENTI, Alessandro | Director | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp | France | Italian | Louis Vuitton Malletier’S Emea Zone President | 325529840001 | ||||||||
| WHITELEY, Susan Margaret | Director | c/o Browne Jacobson Llp 77 Gracechurch Street EC3V 0AS London Cna House United Kingdom | England | British | Director | 103880440002 | ||||||||
| LOUIS VUITTON MALLETIER S.A.S | Director | Rue Du Pont Neuf 75001 Paris 2 France |
| 174410900002 |
Who are the persons with significant control of LOUIS VUITTON UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lvmh Moet Hennessy Louis Vuitton | Apr 06, 2016 | Avenue Montaigne 75008 Paris 22 France | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0