This company is commonly known as Susannah Lovis Limited. The company was founded 30 years ago and was given the registration number 02866309. The firm's registered office is in LONDON. You can find them at 50 Burlington Arcade, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | SUSANNAH LOVIS LIMITED |
|---|---|---|
| Company Number | : | 02866309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1993 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Burlington Arcade, London, W1J 0QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Burlington Arcade, London, W1J 0QH | Secretary | 11 March 2019 | Active |
| 50, Burlington Arcade, London, W1J 0QH | Director | 31 January 1999 | Active |
| 59, St Dunstan's Road, London, W6 8RE | Director | 17 November 1993 | Active |
| 50, Burlington Arcade, London, W1J 0QH | Secretary | 31 January 1999 | Active |
| 25 Bark Place, London, W2 4AT | Secretary | 17 November 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 October 1993 | Active |
| 74 Ashley Gardens, Thirleby Road, London, SW1P 1HG | Director | 01 December 1993 | Active |
| Meadowbrook Romsey Road, Kings Somborne, Stockbridge, SO20 6PR | Director | 31 January 1999 | Active |
| 12 Vicarage Gardens, London, W8 4AH | Director | 17 June 1999 | Active |
| The Cronk, 8 Meale Road, Andreas, IM7 4JA | Director | 31 January 1999 | Active |
| 50, Burlington Arcade, London, W1J 0QH | Director | 31 January 1999 | Active |
| 25 Bark Place, London, W2 4AT | Director | 17 November 1993 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 October 1993 | Active |
| Mrs Susannah Yvonne Lovis | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Address | : | 50, Burlington Arcade, London, W1J 0QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-23 | Officers | Termination director company with name termination date. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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