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 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
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 |
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 |