Lovis Worldwide Limited LONDON


Lovis Worldwide started in year 2014 as Private Limited Company with registration number 08870054. The Lovis Worldwide company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Regus Berkeley Square 2nd Floor Berkeley Square House. Postal code: W1J 6BD.

The firm has one director. Rafael F., appointed on 30 January 2014. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Jaime M.. There were no ex secretaries.

Lovis Worldwide Limited Address / Contact

Office Address Regus Berkeley Square 2nd Floor Berkeley Square House
Office Address2 Berkeley Square
Town London
Post code W1J 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08870054
Date of Incorporation Thu, 30th Jan 2014
Industry Other information technology service activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Rafael F.

Position: Director

Appointed: 30 January 2014

Jaime M.

Position: Director

Appointed: 10 February 2015

Resigned: 16 June 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Lovis Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lovis Holdings Limited

Regus Berkeley Square 2nd Floor, Berkeley Square House, London, W1J 6BD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08844729
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 2 0374 3693 7621 4053 88241093 459
Current Assets100 471207 429270 413275 932315 063366 681460 027322 779
Debtors100 471205 392266 044272 170313 658362 799459 617229 320
Net Assets Liabilities    204 945195 698-287 239-749 144
Other Debtors7042 8181 9803 707121 316171 896279 744159 738
Property Plant Equipment1 8491 133418    3 930
Other
Accumulated Depreciation Impairment Property Plant Equipment2981 0141 7292 1472 1472 1472 1472 213
Additions Other Than Through Business Combinations Property Plant Equipment       3 996
Creditors17 37959 39646 07672 020110 11844 48335 689785 509
Financial Liabilities      520 583785 509
Increase From Depreciation Charge For Year Property Plant Equipment 716715418   66
Net Current Assets Liabilities83 092148 033224 337203 912204 945240 181-251 55032 435
Number Shares Issued Fully Paid      5 0005 000
Other Creditors15 67149 65133 77253 09369 03365 988119 141243 204
Par Value Share       1
Property Plant Equipment Gross Cost2 1472 1472 1472 1472 1472 1472 1476 143
Taxation Social Security Payable      154 
Total Assets Less Current Liabilities84 941149 166224 755203 912204 945240 181-251 55036 365
Trade Creditors Trade Payables1 7039 74512 30418 92741 08554 99571 69947 140
Trade Debtors Trade Receivables15 0514 64773 82261 6589 777150 330179 87369 582
Amount Specific Advance Or Credit Directors 692255     
Amount Specific Advance Or Credit Made In Period Directors 692      
Amount Specific Advance Or Credit Repaid In Period Directors  437255    
Amounts Owed By Group Undertakings84 716197 927190 242206 805182 56540 573  
Bank Borrowings Overdrafts5    44 48335 689 
Amounts Owed To Group Undertakings      510 958 
Average Number Employees During Period    111 
Other Taxation Social Security Payable      154 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Tue, 30th Jan 2024
filed on: 9th, February 2024
Free Download (3 pages)

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