Lovis Worldwide Limited in Berkeley Square LONDON

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 26 April 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 (157 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	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		2 037	4 369	3 762	1 405	3 882	410	93 459
Current Assets	100 471	207 429	270 413	275 932	315 063	366 681	460 027	322 779
Debtors	100 471	205 392	266 044	272 170	313 658	362 799	459 617	229 320
Net Assets Liabilities					204 945	195 698	-287 239	-749 144
Other Debtors	704	2 818	1 980	3 707	121 316	171 896	279 744	159 738
Property Plant Equipment	1 849	1 133	418					3 930

Other
Accumulated Depreciation Impairment Property Plant Equipment	298	1 014	1 729	2 147	2 147	2 147	2 147	2 213
Additions Other Than Through Business Combinations Property Plant Equipment								3 996
Creditors	17 379	59 396	46 076	72 020	110 118	44 483	35 689	785 509
Financial Liabilities							520 583	785 509
Increase From Depreciation Charge For Year Property Plant Equipment		716	715	418				66
Net Current Assets Liabilities	83 092	148 033	224 337	203 912	204 945	240 181	-251 550	32 435
Number Shares Issued Fully Paid							5 000	5 000
Other Creditors	15 671	49 651	33 772	53 093	69 033	65 988	119 141	243 204
Par Value Share								1
Property Plant Equipment Gross Cost	2 147	2 147	2 147	2 147	2 147	2 147	2 147	6 143
Taxation Social Security Payable							154
Total Assets Less Current Liabilities	84 941	149 166	224 755	203 912	204 945	240 181	-251 550	36 365
Trade Creditors Trade Payables	1 703	9 745	12 304	18 927	41 085	54 995	71 699	47 140
Trade Debtors Trade Receivables	15 051	4 647	73 822	61 658	9 777	150 330	179 873	69 582
Amount Specific Advance Or Credit Directors		692	255
Amount Specific Advance Or Credit Made In Period Directors		692
Amount Specific Advance Or Credit Repaid In Period Directors			437	255
Amounts Owed By Group Undertakings	84 716	197 927	190 242	206 805	182 565	40 573
Bank Borrowings Overdrafts	5					44 483	35 689
Amounts Owed To Group Undertakings							510 958
Average Number Employees During Period					1	1	1
Other Taxation Social Security Payable							154

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 30th Jan 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 30th Jan 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Tue, 6th Feb 2024 filed on: 6th, February 2024	persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 1st Aug 2023. New Address: Regus Berkeley Square 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD. Previous address: 33 Cavendish Square Cavendish Square London W1G 0PW England filed on: 1st, August 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, May 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Mon, 30th Jan 2023 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (11 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, June 2022	mortgage	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, April 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 30th Jan 2022 filed on: 27th, April 2022	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, April 2022	gazette	Free Download (1 page)
AD01	Address change date: Tue, 25th Jan 2022. New Address: 33 Cavendish Square Cavendish Square London W1G 0PW. Previous address: 2 Portman Street Marylebone London W1H 6DU England filed on: 25th, January 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 9th, July 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 30th Jan 2021 filed on: 13th, April 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 088700540001, created on Thu, 25th Mar 2021 filed on: 1st, April 2021	mortgage	Free Download (25 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 8th, December 2020	accounts	Free Download (9 pages)
CH01	On Wed, 27th Mar 2019 director's details were changed filed on: 5th, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 30th Jan 2020 filed on: 5th, March 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Mon, 2nd Sep 2019 filed on: 6th, February 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, December 2019	accounts	Free Download (9 pages)
AD01	Address change date: Thu, 19th Dec 2019. New Address: 2 Portman Street Marylebone London W1H 6DU. Previous address: 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 19th, December 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 30th Jan 2019 filed on: 20th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, November 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 30th Jan 2018 filed on: 15th, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, December 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Mon, 30th Jan 2017 filed on: 17th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
TM01	Tue, 16th Jun 2015 - the day director's appointment was terminated filed on: 24th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (3 pages)
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 16th, February 2015	officers	Free Download (2 pages)
CH01	On Tue, 10th Feb 2015 director's details were changed filed on: 16th, February 2015	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 5000.00 GBP filed on: 8th, May 2014	capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sat, 31st Jan 2015 to Wed, 31st Dec 2014 filed on: 31st, March 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2014	incorporation	Free Download (36 pages)