LUXURY WATCH REPAIRS LIMITED

LUXURY WATCH REPAIRS LIMITED is an active private limited company, incorporated on 2 June 2015. The nature of the business is Repair of watches, clocks and jewellery. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 May 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. LUXURY WATCH REPAIRS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	16-18 HATTON GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8AT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	30/06/2017
Last Made Up Date	02/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

95250 - Repair of watches, clocks and jewellery

Company Name History

From incorporation onwards:

LUXURY WATCH REPAIRS LIMITED

Directors

(The company's officers)

MR OLIVER MAX POLLOCK

(~33 year old British national)

16-18 HATTON GARDEN, LONDON, EC1N 8AT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/06/2015

Shareholders

(Persons of Significant Control)

Mr Oliver Max Pollock

(~33 year old British national)

16-18, Hatton Garden, London, EC1N 8AT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/06/2016

Mrs Talia Pollock

(~31 year old Dutch national)

Lwr, 88-90 Hatton Garden, London, EC1N 8PN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/12/2019

Connections

(Shared officers)

APOLOGUYS LIMITED

MR OLIVER MAX POLLOCK

LUXURY WATCH REPAIRS RETAIL LIMITED

MR OLIVER MAX POLLOCK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)