This company is commonly known as Berluti Uk Limited. The company was founded 14 years ago and was given the registration number 07107759. The firm's registered office is in LONDON. You can find them at C/o Browne Jacobson Llp, 6 Bevis Marks, London, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.
| Name | : | BERLUTI UK LIMITED |
|---|---|---|
| Company Number | : | 07107759 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA | Director | 02 October 2023 | Active |
| C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA | Director | 16 March 2015 | Active |
| Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ | Corporate Secretary | 17 December 2009 | Active |
| 6th Floor, 77 Gracechurch Street, London, EC3V 0AS | Director | 06 July 2011 | Active |
| 6th Floor, 77 Gracechurch Street, London, EC3V 0AS | Director | 17 December 2009 | Active |
| C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 29 March 2019 | Active |
| 6th Floor, 77 Gracechurch Street, London, EC3V 0AS | Director | 17 December 2009 | Active |
| C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 01 August 2014 | Active |
| C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA | Director | 01 September 2017 | Active |
| 6th Floor, 77 Gracechurch Street, London, EC3V 0AS | Director | 17 December 2009 | Active |
| C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 06 July 2011 | Active |
| Lvmh Moet Hennessy Louis Vuitton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 22, Avenue Montaigne, Paris, France, 75008 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-17 | Officers | Appoint person director company with name date. | Download |
| 2019-04-17 | Officers | Termination director company with name termination date. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-22 | Officers | Termination director company with name termination date. | Download |
| 2017-09-22 | Officers | Appoint person director company with name date. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-17 | Officers | Change person director company with change date. | Download |
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