LVMH SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MYLENE ESTHER ROSE MEMMI |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER PEROUSE |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ARNAULT |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/06/1724 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 24/06/1724 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 24/06/1724 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES POWELL OF BAYSWATER / 20/03/2017 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR PASCAL JOUVIN |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES POWELL OF BAYSWATER / 15/01/2015 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JEAN ARNAULT / 14/01/2015 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HARDIE / 14/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER PEROUSE / 12/01/2015 |
| 29/12/1429 December 2014 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/08/1414 August 2014 | SAIL ADDRESS CREATED |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR IAN JAMES HARDIE |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER PEROUSE / 23/07/2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JEAN ARNAULT / 23/07/2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER PEROUSE / 23/07/2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES POWELL OF BAYSWATER / 23/07/2014 |
| 23/07/1423 July 2014 | Registered office address changed from , C/O Browne Jacobson Llp, 77 Gracechurch Street, London, EC3V 0AS, England on 2014-07-23 |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND |
| 08/01/148 January 2014 | SECOND FILING FOR FORM AP01 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED BERNARD JEAN ARNAULT |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM C/O C/O BROWNE JACOBSON LLP C N A HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 26/08/1126 August 2011 | Registered office address changed from , C/O C/O Browne Jacobson Llp, C N a House 77 Gracechurch Street, London, EC3V 0AS on 2011-08-26 |
| 26/08/1126 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 13/04/1113 April 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 34414870.00 |
| 13/04/1113 April 2011 | RESTRICTION ON SHARE ALLOTMENT 21/02/2011 |
| 21/02/1121 February 2011 | AUDITOR'S RESIGNATION |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES POWELL OF BAYSWATER / 13/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER PEROUSE / 13/08/2010 |
| 27/08/1027 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 13/08/2010 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES POWELL OF BAYSWATER / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER PEROUSE / 01/10/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM C/O BROWNE JACOBSEN LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 11/12/0811 December 2008 | |
| 10/09/0810 September 2008 | RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK HOUEL |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED OLIVIER PEROUSE |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | NC INC ALREADY ADJUSTED 21/12/06 |
| 07/03/077 March 2007 | £ NC 3500000/7414870 21/1 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 13/08/05; NO CHANGE OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/05/0413 May 2004 | |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: C/O BROWNE JACOBSON ALDWYCH HOUSE 81 ALDWYCH LONDON |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | NC INC ALREADY ADJUSTED 22/11/01 |
| 14/12/0114 December 2001 | £ NC 1500000/3500000 22/11/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | AUDITOR'S RESIGNATION |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | £ NC 100000/1500000 22/12/00 |
| 23/03/0123 March 2001 | NC INC ALREADY ADJUSTED 22/12/00 |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | RETURN MADE UP TO 13/08/00; NO CHANGE OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 18/10/9918 October 1999 | |
| 08/09/998 September 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 05/11/975 November 1997 | £ NC 1000/100000 23/10/97 |
| 05/11/975 November 1997 | NC INC ALREADY ADJUSTED 23/10/97 |
| 05/11/975 November 1997 | ADOPT MEM AND ARTS 23/10/97 |
| 05/11/975 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/97 |
| 05/11/975 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/10/97 |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | SECRETARY RESIGNED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 03/10/973 October 1997 | COMPANY NAME CHANGED SANDYPITS LIMITED CERTIFICATE ISSUED ON 03/10/97 |
| 13/08/9713 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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