LVMH FG SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

LVMH FG SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
LVMH FG SERVICES UK LIMITED was incorporated 16 years ago on 10/06/2008 and has the registered number: 06615345. The accounts status is FULL and accounts are next due on 30/09/2024.

LVMH FG SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BROWNE JACOBSON LLP
LONDON
EC3A 7BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IVAR GUILLAUME IGOR QUARANTE Aug 1973 French Director 2023-04-01 CURRENT
ANNE-SOPHIE CHRISTIANE KIEKEN Jan 1983 British Director 2021-09-01 CURRENT
EMILIE AURORE MARIE CLAUDE JACQZ Jul 1977 French Director 2020-05-29 UNTIL 2021-09-01 RESIGNED
GUILLAUME NICOLAS HANIN Dec 1967 French Director 2012-08-01 UNTIL 2014-03-03 RESIGNED
GUILLAUME NICOLAS HANIN Dec 1967 French Director 2017-01-05 UNTIL 2020-05-29 RESIGNED
MARCO GOBBETTI Oct 1958 Italian Director 2014-03-03 UNTIL 2017-01-05 RESIGNED
MR FRANCOIS-XAVIER FIGON Apr 1956 French Director 2009-07-30 UNTIL 2023-03-31 RESIGNED
RENE COURBET Mar 1949 French Director 2008-06-10 UNTIL 2009-10-01 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2008-06-10 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lvmh Moet Hennessy Louis Vuitton 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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