SUSANNAH LOVIS LIMITED - LONDON


Company Profile Company Filings

Overview

SUSANNAH LOVIS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUSANNAH LOVIS LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: 02866309. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

SUSANNAH LOVIS LIMITED - LONDON

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

50 BURLINGTON ARCADE
LONDON
W1J 0QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAX JOHN LOVIS Secretary 2019-03-11 CURRENT
NICHOLAS CHARLES THORESBY PAWSON Mar 1952 British Director 1993-11-17 CURRENT
SUSANNAH YVONNE LOVIS Mar 1970 British Director 1999-01-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-10-27 UNTIL 1993-11-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-27 UNTIL 1993-11-17 RESIGNED
TIMOTHY PHILLIP CAMPBELL WATKINS Oct 1950 South African Director 1993-11-17 UNTIL 1999-01-31 RESIGNED
MICHELE LILLIAN LOVIS Sep 1950 Uk Director 1999-01-31 UNTIL 2013-08-24 RESIGNED
SETH LOVIS Aug 1969 British Director 1999-01-31 UNTIL 2019-03-11 RESIGNED
SIR ANDREW DAVID FRANCIS CUNYNGHAME Dec 1942 British Director 1999-06-17 UNTIL 2011-01-31 RESIGNED
ANTHONY TREVOR BROOKE-WEBB Nov 1943 British Director 1999-01-31 UNTIL 2013-08-24 RESIGNED
LADY ELIZABETH JANE ARNOLD Oct 1947 British Director 1993-12-01 UNTIL 1999-01-31 RESIGNED
SARA JANE WALKER Secretary 1993-11-17 UNTIL 1999-01-31 RESIGNED
SETH LOVIS Aug 1969 British Secretary 1999-01-31 UNTIL 2019-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susannah Yvonne Lovis 2016-06-30 3/1970 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-08-11 30-11-2022 £343,163 Cash £1,623,895 equity
Accounts Submission 2022-02-12 30-11-2021 £551,102 Cash £1,469,983 equity
Accounts Submission 2021-08-21 30-11-2020 £339,166 Cash £1,370,078 equity
Accounts Submission 2020-08-25 30-11-2019 £226,184 Cash £1,358,997 equity
Accounts Submission 2019-08-30 30-11-2018 £25,992 Cash £1,074,616 equity
Accounts Submission 2018-10-23 31-01-2018 £16,212 Cash £1,078,525 equity
Accounts Submission 2017-11-14 31-01-2017 £155,350 Cash £995,106 equity
Accounts filed on 31-01-2016 2016-09-30 31-01-2016 £137,180 Cash £780,602 equity
SUSANNAH LOVIS LIMITED Accounts filed on 31-01-2015 2015-10-13 31-01-2015 £66,177 Cash £758,250 equity