WATCHES OF SWITZERLAND LIMITED

WATCHES OF SWITZERLAND LIMITED is an active private limited company, incorporated on 3 May 1947. The nature of the business is Dormant Company. The company's registered office is on Elland Road, Leicester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WATCHES OF SWITZERLAND LIMITED has no previous names. The company has 14 mortgage charges, none of which are outstanding.

Company Information

Company Number00434487
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/05/1947
Country of OriginUnited Kingdom

Registered Office

Address Line 1AURUM HOUSE 2 ELLAND ROAD
Address Line 2BRAUNSTONE
Post TownLEICESTER
PostcodeLE3 1TT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges0
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
WATCHES OF SWITZERLAND LIMITED

Directors

(The company's officers)
MISS LAURA ELIZABETH BATTLEY
(~42 year old British national)
36 NORTH ROW, LONDON, W1K 6DH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 15/03/2021
MR LARS ANDERS RAGNAR ROMBERG
(~60 year old Swedish national)
AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 12/05/2023
PATRICIA KENDALL
AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
  • Current Secretary
Appointed on 12/07/2021

Connections

(Shared officers)
  • MR LARS ANDERS RAGNAR ROMBERG
  • MISS LAURA ELIZABETH BATTLEY
  • MR LARS ANDERS RAGNAR ROMBERG
  • MR LARS ANDERS RAGNAR ROMBERG
  • MR LARS ANDERS RAGNAR ROMBERG
JEWEL UK WATCH HOLDINGS LIMITED
  • MR LARS ANDERS RAGNAR ROMBERG
KING'S COLLEGE LONDON STUDENTS' UNION
  • MS LAURA ELIZABETH BATTLEY
  • MISS LAURA ELIZABETH BATTLEY
  • MR LARS ANDERS RAGNAR ROMBERG
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)

WATCHES OF SWITZERLAND LIMITED: Maps

Maps show the location of the postcode of the registered office, LE3 1TT.

Map of WATCHES OF SWITZERLAND LIMITED at local scale
Map of WATCHES OF SWITZERLAND LIMITED at local scale
Map of WATCHES OF SWITZERLAND LIMITED at district scale
Map of WATCHES OF SWITZERLAND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE3 1TT

Other companies with registered offices in LE3 1TT:

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)