Lovis Forensic Investigation Limited SANDBACH


Founded in 2015, Lovis Forensic Investigation, classified under reg no. 09708180 is an active company. Currently registered at Unit 10A Wheelock Heath Business Court Alsager Road CW11 4RQ, Sandbach the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Monday 31st July 2023.

The company has 2 directors, namely Michael L., Rachael L.. Of them, Michael L., Rachael L. have been with the company the longest, being appointed on 29 July 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Lovis Forensic Investigation Limited Address / Contact

Office Address Unit 10A Wheelock Heath Business Court Alsager Road
Office Address2 Winterley
Town Sandbach
Post code CW11 4RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09708180
Date of Incorporation Wed, 29th Jul 2015
Industry Investigation activities
End of financial Year 31st July
Company age 9 years old
Account next due date Wed, 30th Apr 2025 (376 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Michael L.

Position: Director

Appointed: 29 July 2015

Rachael L.

Position: Director

Appointed: 29 July 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Michael L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rachael L. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rachael L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth36 516       
Balance Sheet
Cash Bank On Hand25 71620 04253 26829 06526 7919 964  
Current Assets77 714136 320103 21798 422101 753147 670166 633156 205
Debtors27 36193 58031 61733 51224 047109 960  
Net Assets Liabilities36 51671 06358 47970 11275 12998 239112 607105 958
Other Debtors9089239458001082 630  
Property Plant Equipment3 2162 9454 9026 2666 85329 877  
Total Inventories24 63722 69818 33235 84550 91527 746  
Cash Bank In Hand25 716       
Net Assets Liabilities Including Pension Asset Liability36 516       
Stocks Inventory24 637       
Tangible Fixed Assets3 216       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve36 416       
Shareholder Funds36 516       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     795830-1 146
Accumulated Depreciation Impairment Property Plant Equipment5261 4792 5504 1205 92515 013  
Additions Other Than Through Business Combinations Property Plant Equipment 6823 0282 9342 39232 112  
Average Number Employees During Period22222333
Corporation Tax Payable20 71931 116      
Creditors43 80067 58948 65133 30132 05277 21757 74115 521
Finance Lease Liabilities Present Value Total     27 809  
Fixed Assets3 216    29 8774 29129 217
Increase From Depreciation Charge For Year Property Plant Equipment 9531 0711 5701 8059 088  
Net Current Assets Liabilities33 91468 73154 56665 12169 70169 658109 147100 712
Other Creditors2 82121 08519 0825 1283 021795  
Other Taxation Social Security Payable7 94615 388      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     6455 
Property Plant Equipment Gross Cost3 7424 4247 45210 38612 77844 890  
Provisions For Liabilities Balance Sheet Subtotal6146139891 2751 4251 296 7 304
Taxation Social Security Payable 46 50429 56927 87428 81949 408  
Total Assets Less Current Liabilities37 13071 67659 46871 38776 554100 330113 438129 929
Trade Creditors Trade Payables12 314  299212   
Trade Debtors Trade Receivables26 45392 65730 67232 71223 939107 330  
Amount Specific Advance Or Credit Directors     2 566  
Amount Specific Advance Or Credit Made In Period Directors     2 566  
Creditors Due Within One Year43 800       
Number Shares Allotted100       
Par Value Share1       
Provisions For Liabilities Charges614       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions3 742       
Tangible Fixed Assets Cost Or Valuation3 742       
Tangible Fixed Assets Depreciation526       
Tangible Fixed Assets Depreciation Charged In Period526       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 29th, September 2023
Free Download (6 pages)

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