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SUSANNAH LOVIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Susannah Lovis Limited. The company was founded 31 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:50 Burlington Arcade, London, W1J 0QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Burlington Arcade, London, W1J 0QH

Secretary11 March 2019Active
50, Burlington Arcade, London, W1J 0QH

Director31 January 1999Active
59, St Dunstan's Road, London, W6 8RE

Director17 November 1993Active
50, Burlington Arcade, London, W1J 0QH

Secretary31 January 1999Active
25 Bark Place, London, W2 4AT

Secretary17 November 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 October 1993Active
74 Ashley Gardens, Thirleby Road, London, SW1P 1HG

Director01 December 1993Active
Meadowbrook Romsey Road, Kings Somborne, Stockbridge, SO20 6PR

Director31 January 1999Active
12 Vicarage Gardens, London, W8 4AH

Director17 June 1999Active
The Cronk, 8 Meale Road, Andreas, IM7 4JA

Director31 January 1999Active
50, Burlington Arcade, London, W1J 0QH

Director31 January 1999Active
25 Bark Place, London, W2 4AT

Director17 November 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 October 1993Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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