LOVIS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 08844729
Status Active
Incorporation Date 14 January 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 twelve events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 50,000 . The most likely internet sites of LOVIS HOLDINGS LIMITED are www.lovisholdings.co.uk, and www.lovis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Holdings Limited is a Private Limited Company. The company registration number is 08844729. Lovis Holdings Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Lovis Holdings 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

Director
FUNES LOVIS, Rafael
Appointed Date: 14 January 2014
62 years old

Resigned Directors

Director
MORENO SUASTEGUI, Jaime
Resigned: 16 June 2015
Appointed Date: 10 February 2015
58 years old

Persons With Significant Control

Rafael Funes Lovis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LOVIS HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 14 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000
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 2 more events
16 Feb 2015
Director's details changed for Rafael Funes Lovis on 10 February 2015
21 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 20,000
08 May 2014
Statement of capital following an allotment of shares on 28 April 2014
  • GBP 20,000
31 Mar 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
14 Jan 2014
Incorporation

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