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LOUIS VUITTON UK LIMITED

Company number 01633350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 40,000
14 Dec 2012 AP02 Appointment of Louis Vuitton Malletier Sa as a director
14 Dec 2012 TM01 Termination of appointment of Jean-Marc Gallot as a director
23 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
17 Jul 2012 CH04 Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012
09 Jul 2012 AA Full accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Thomas Anton Meggle on 21 September 2011
15 Jul 2011 TM01 Termination of appointment of Philippe Schaus as a director
15 Jul 2011 AP01 Appointment of Jean-Marc François Nicolas Gallot as a director
13 Jul 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AP01 Appointment of Thomas Anton Meggle as a director
05 Apr 2011 TM01 Termination of appointment of Susan Whiteley as a director
19 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 19 October 2010
18 Oct 2010 CH01 Director's details changed for Susan Margaret Whiteley on 21 September 2010
18 Oct 2010 CH04 Secretary's details changed for Castlegate Secretaries Limited on 21 September 2010
18 Oct 2010 CH01 Director's details changed for Philippe Paul Auguste Schaus on 21 September 2010
12 Aug 2010 AA Full accounts made up to 31 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
10 Dec 2008 287 Registered office changed on 10/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN
27 Nov 2008 363a Return made up to 21/09/08; no change of members
27 Nov 2008 288b Appointment terminated director serge brunschwig
26 Nov 2008 AA Full accounts made up to 31 December 2007