LOVISA UK LTD
Active - Accounts Filed
General Information
NAME
LOVISA UK LTD
COMPANY NUMBER
09757262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
02/09/2015
(9 years and 1 months old)
WEBSITE
www.lovisa.com.au
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Unit 40
Westfield Stratford City
Montfichet Road
London
E20 1EN
Telephone: 39122000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOVISA INTERNATIONAL PTE LTD | N/A | N/A |
| LOVISA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOVISA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOVISA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOVISA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2015 - Present (9 years and 1 months) 02/09/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2076 Past: 4871 |
View Report |
|
25/09/2017 - Present (7 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2021 - Present (2 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2015 - Present (9 years and 1 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/09/2015 - 07/06/2016 (9 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOVISA HOLDINGS LTD | N/A | N/A |
| LOVISA INTERNATIONAL PTE LTD | N/A | N/A |
| LOVISA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member Victor Herrero Amigo (929116326) Appointed |
| 11/01/2022 | Shane Roland Fallscheer (920060970) has left the board |
| 30/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 22/06/2020 | James Robert Shepherd (925761914) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Board Member James Robert Shepherd (925761914) Appointed |
| 02/05/2018 | Steven Jeffery Doyle (920888764) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 19/12/2017 | Peter Andrew Bohn (921125915) has left the board |
| 29/09/2017 | Graeme Francis Fallet (920888766) has left the board |
| 29/09/2017 | New Board Member Christopher John Lauder (923836075) Appointed |
| 01/06/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Peter Andrew Bohn (921125915) Appointed |
| 10/06/2016 | Iain William Sadler (920060971) has left the board |
| 10/06/2016 | New Board Member Graeme Francis Fallet (920888766) Appointed |
| 10/06/2016 | New Board Member Steven Jeffery Doyle (920888764) Appointed |
| 15/04/2016 | New Annual Return filed |
| 29/02/2016 | Paul Richard Grosmann (920060972) has left the board |
| 29/02/2016 | Paul Richard Grosmann (920060972) has left the board |
| 22/09/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 22/09/2015 | JORDAN COMPANY SECRETARIES LIMITED (920070788) has left the board |
| 08/09/2015 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920070788) Appointed |
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