LOVISA UK LTD
LOVISA UK LTD is an active private limited company, incorporated on 2 September 2015. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Broadway, London. The company's accounts were last made up to 3 July 2022, are next due on 31 March 2024, and fall under the accounts category: Full. LOVISA UK LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 09757262 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/09/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2024 |
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| Accounts Last Made Up Date | 03/07/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 25/04/2024 |
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| Last Made Up Date | 11/04/2023 |
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Return
| Next Due Date | 09/05/2017 |
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| Last Made Up Date | 11/04/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47770 - Retail sale of watches and jewellery in specialised stores
Company Name History
From incorporation onwards:
LOVISA UK LTD
Directors
(The company's officers)
VICTOR HERRERO AMIGO
(~55 year old Spanish national)
C/O LOVISA PTY LTD LEVEL 1 818-820 GLENFERRIE ROAD, HAWTHORN, 3122, AUSTRALIA
- Current Director
- Gives occupation as GLOBAL CEO
- Usually resident in SINGAPORE
Appointed on 16/12/2021
CHRISTOPHER JOHN LAUDER
(~48 year old Australian national)
27 VERDANT CRESCENT, DONCASTER, VICTORIA, VIC 3108, AUSTRALIA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 25/09/2017
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 02/09/2015
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
