LOUIS VUITTON UK LIMITED
LONDON LVMH FASHION GROUP UK LIMITED LOUIS VUITTON U.K. LIMITED

Hellopages » City of London » City of London » EC3A 7BA

Company number 01633350
Status Active
Incorporation Date 5 May 1982
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 40,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LOUIS VUITTON UK LIMITED are www.louisvuittonuk.co.uk, and www.louis-vuitton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Louis Vuitton Uk Limited is a Private Limited Company. The company registration number is 01633350. Louis Vuitton Uk Limited has been working since 05 May 1982. The present status of the company is Active. The registered address of Louis Vuitton Uk Limited is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. MEGGLE, Thomas Anton is a Director of the company. VALENTI, Alessandro is a Director of the company. LOUIS VUITTON MALLETIER SA is a Director of the company. Secretary SELLS, Peter Charles has been resigned. Director BASTIEN, Vincent Jean Albert has been resigned. Director BRUNSCHWIG, Serge Francois has been resigned. Director CARCELLE, Yves Paul has been resigned. Director DE ROYERE, Xavier has been resigned. Director DUNCAN SMITH, Alastair David has been resigned. Director GALLOT, Jean-Marc Francois Nicolas has been resigned. Director LOUBIER, Jean-Marc Michel has been resigned. Director MARTIN, Herve Yves-Marie Olivier, Monsieu has been resigned. Director POIREL, Francois has been resigned. Director SANCHEZ INCERA, Bernardo has been resigned. Director SCHAUS, Philippe Paul Auguste has been resigned. Director STEINER, Francois has been resigned. Director WHITELEY, Susan Margaret has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 29 June 2001
Director
MEGGLE, Thomas Anton
Appointed Date: 01 April 2011
63 years old
Director
VALENTI, Alessandro
Appointed Date: 01 April 2015
53 years old
Director
LOUIS VUITTON MALLETIER SA
Appointed Date: 05 October 2012

Resigned Directors

Secretary
SELLS, Peter Charles
Resigned: 29 June 2001
Director
BASTIEN, Vincent Jean Albert
Resigned: 19 January 1995
76 years old
Director
BRUNSCHWIG, Serge Francois
Resigned: 15 September 2008
Appointed Date: 01 April 2003
65 years old
Director
CARCELLE, Yves Paul
Resigned: 30 July 1996
77 years old
Director
DE ROYERE, Xavier
Resigned: 25 February 2005
Appointed Date: 23 July 1999
57 years old
Director
DUNCAN SMITH, Alastair David
Resigned: 23 July 1999
Appointed Date: 07 December 1995
74 years old
Director
GALLOT, Jean-Marc Francois Nicolas
Resigned: 05 October 2012
Appointed Date: 01 July 2011
61 years old
Director
LOUBIER, Jean-Marc Michel
Resigned: 07 July 2006
Appointed Date: 19 January 1995
70 years old
Director
MARTIN, Herve Yves-Marie Olivier, Monsieu
Resigned: 08 September 1997
Appointed Date: 16 May 1994
67 years old
Director
POIREL, Francois
Resigned: 30 June 1993
82 years old
Director
SANCHEZ INCERA, Bernardo
Resigned: 01 April 2003
Appointed Date: 11 March 2002
65 years old
Director
SCHAUS, Philippe Paul Auguste
Resigned: 01 July 2011
Appointed Date: 07 July 2006
62 years old
Director
STEINER, Francois
Resigned: 11 March 2002
Appointed Date: 08 September 1997
63 years old
Director
WHITELEY, Susan Margaret
Resigned: 31 March 2011
Appointed Date: 25 February 2005
69 years old

LOUIS VUITTON UK LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 40,000
12 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 40,000
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 122 more events
10 Feb 1987
Return made up to 30/06/86; full list of members
14 Jan 1987
Full accounts made up to 31 December 1985
15 May 1986
Full accounts made up to 31 December 1984
15 May 1986
Return made up to 18/07/85; full list of members
05 May 1982
Incorporation

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