Company number 08904210
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 5,000
. The most likely internet sites of LOVIS GLOBAL LIMITED are www.lovisglobal.co.uk, and www.lovis-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lovis Global Limited is a Private Limited Company.
The company registration number is 08904210. Lovis Global Limited has been working since 20 February 2014.
The present status of the company is Active. The registered address of Lovis Global Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . FUNES LOVIS, Rafael is a Director of the company. Director MORENO SUASTEGUI, Jaime has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Lovis Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LOVIS GLOBAL LIMITED Events
02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Termination of appointment of Jaime Moreno Suastegui as a director on 16 June 2015
...
... and 1 more events
16 Feb 2015
Appointment of Jaime Moreno Suastegui as a director on 10 February 2015
16 Feb 2015
Director's details changed for Rafael Funes Lovis on 10 February 2015
08 May 2014
Statement of capital following an allotment of shares on 28 April 2014
31 Mar 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
20 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)