TIMELUXE WATCHES LIMITED

TIMELUXE WATCHES LIMITED is an active private limited company, incorporated on 12 January 2024. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on City Road, London. The company's next accounts are due on 12 October 2025, and fall under the accounts category: No Accounts Filed. TIMELUXE WATCHES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124-128 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	12/10/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	Not available

Return

Next Due Date	09/02/2025
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:

TIMELUXE WATCHES LIMITED

Directors

(The company's officers)

MR LUKE HAY

(~20 year old British national)

STONY RIDGE PINE AVENUE, CAMBERLEY, GU15 2LY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2024

Shareholders

(Persons of Significant Control)

Mr Luke Hay

(~20 year old British national)

Stony Ridge, Pine Avenue, Camberley, GU15 2LY, 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 12/01/2024

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)