Lovisa Uk Ltd in 50 Broadway LONDON

Lovisa Uk Ltd LONDON

Founded in 2015, Lovisa Uk, classified under reg no. 09757262 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 27th June 2021.

The firm has 2 directors, namely Victor A., Christopher L.. Of them, Christopher L. has been with the company the longest, being appointed on 25 September 2017 and Victor A. has been with the company for the least time - from 16 December 2021. As of 23 April 2024, there were 7 ex directors - James S., Peter B. and others listed below. There were no ex secretaries.

Lovisa Uk Ltd Address / Contact

Office Address	Suite 1, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09757262
Date of Incorporation	Wed, 2nd Sep 2015
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	30th June
Company age	9 years old
Account next due date	Fri, 30th Jun 2023 (298 days after)
Account last made up date	Sun, 27th Jun 2021
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Victor A.

Position: Director

Appointed: 16 December 2021

Christopher L.

Position: Director

Appointed: 25 September 2017

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 September 2015

James S.

Position: Director

Appointed: 01 April 2019

Resigned: 10 January 2020

Peter B.

Position: Director

Appointed: 17 March 2017

Resigned: 13 December 2017

Graeme F.

Position: Director

Appointed: 07 June 2016

Resigned: 15 September 2017

Steven D.

Position: Director

Appointed: 07 June 2016

Resigned: 20 April 2018

Iain S.

Position: Director

Appointed: 02 September 2015

Resigned: 07 June 2016

Paul G.

Position: Director

Appointed: 02 September 2015

Resigned: 11 December 2015

Shane F.

Position: Director

Appointed: 02 September 2015

Resigned: 16 December 2021

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 3rd July 2022 filed on: 21st, December 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 3rd July 2022 filed on: 21st, December 2023	accounts	Free Download (37 pages)
MR01	Registration of charge 097572620002, created on 19th April 2023 filed on: 19th, April 2023	mortgage	Free Download (32 pages)
CS01	Confirmation statement with no updates 11th April 2023 filed on: 13th, April 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 27th June 2021 filed on: 21st, March 2023	accounts	Free Download (36 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, February 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, February 2023	gazette	Free Download (1 page)
AD01	Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 7th October 2022 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL filed on: 7th, October 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 11th April 2022 filed on: 14th, April 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 16th December 2021 filed on: 7th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th December 2021 filed on: 7th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 28th June 2020 filed on: 25th, September 2021	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 11th April 2021 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 22nd, December 2020	accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 10th January 2020 filed on: 18th, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 11th April 2020 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 1st July 2018 filed on: 11th, June 2019	accounts	Free Download (50 pages)
CS01	Confirmation statement with no updates 11th April 2019 filed on: 17th, April 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st April 2019 filed on: 16th, April 2019	officers	Free Download (2 pages)
CH04	Secretary's details changed on 5th April 2019 filed on: 5th, April 2019	officers	Free Download (1 page)
CH01	On 24th September 2018 director's details were changed filed on: 24th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th April 2018 filed on: 30th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 11th April 2018 filed on: 18th, April 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2nd July 2017 filed on: 9th, January 2018	accounts	Free Download (25 pages)
CH01	On 18th December 2017 director's details were changed filed on: 18th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th December 2017 filed on: 15th, December 2017	officers	Free Download (1 page)
CH01	On 25th October 2017 director's details were changed filed on: 25th, October 2017	officers	Free Download (2 pages)
CH01	On 25th October 2017 director's details were changed filed on: 25th, October 2017	officers	Free Download (2 pages)
CH01	On 25th October 2017 director's details were changed filed on: 25th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 25th September 2017 filed on: 27th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th September 2017 filed on: 27th, September 2017	officers	Free Download (1 page)
CH04	Secretary's details changed on 16th August 2017 filed on: 16th, August 2017	officers	Free Download (1 page)
MR01	Registration of charge 097572620001, created on 31st May 2017 filed on: 2nd, June 2017	mortgage	Free Download (32 pages)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30th May 2017 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 30th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 11th April 2017 filed on: 11th, April 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 3rd July 2016 filed on: 9th, April 2017	accounts	Free Download (23 pages)
AP01	New director was appointed on 17th March 2017 filed on: 20th, March 2017	officers	Free Download (2 pages)
CH01	On 9th September 2016 director's details were changed filed on: 9th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 7th June 2016 filed on: 8th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 7th June 2016 filed on: 8th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th June 2016 filed on: 8th, June 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th April 2016 filed on: 11th, April 2016	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 11th December 2015 filed on: 25th, February 2016	officers	Free Download (1 page)
AA01	Current accounting period shortened from 30th September 2016 to 30th June 2016 filed on: 9th, September 2015	accounts	Free Download (1 page)
AP04	On 2nd September 2015, company appointed a new person to the position of a secretary filed on: 4th, September 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, September 2015	incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	Statement of Capital on 2nd September 2015: 1.00 GBP	capital

Lovisa Uk Ltd LONDON

Lovisa Uk Ltd Address / Contact

Company Information / Profile

Company staff

Victor A.

Christopher L.

Jordan Company Secretaries Limited

James S.

Peter B.

Graeme F.

Steven D.

Iain S.

Paul G.

Shane F.

Company filings

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