LUOVA DESIGN LIMITED
HOLSWORTHY

Hellopages » Devon » Torridge » EX22 7XG

Company number 07479569
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address EAST SESSACOTT FARM SESSACOTT, PUTFORD, HOLSWORTHY, DEVON, EX22 7XG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of LUOVA DESIGN LIMITED are www.luovadesign.co.uk, and www.luova-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Luova Design Limited is a Private Limited Company. The company registration number is 07479569. Luova Design Limited has been working since 29 December 2010. The present status of the company is Active. The registered address of Luova Design Limited is East Sessacott Farm Sessacott Putford Holsworthy Devon Ex22 7xg. . LOWTHER, Suzanne is a Director of the company. RODGERS, Matthew is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "specialised design activities".


Current Directors

Director
LOWTHER, Suzanne
Appointed Date: 01 May 2015
51 years old
Director
RODGERS, Matthew
Appointed Date: 05 January 2011
46 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 29 December 2010
Appointed Date: 29 December 2010
94 years old

Persons With Significant Control

Mr Matthew Rodgers
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Lowther
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUOVA DESIGN LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
11 May 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 2
11 May 2015
Appointment of Miss Suzanne Lowther as a director on 1 May 2015
...
... and 7 more events
02 Jan 2012
Annual return made up to 29 December 2011 with full list of shareholders
07 Jan 2011
Termination of appointment of Barbara Kahan as a director
05 Jan 2011
Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP United Kingdom on 5 January 2011
05 Jan 2011
Appointment of Mr Matthew Rodgers as a director
29 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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