LOVISA UK LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 09757262
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Peter Andrew Bohn as a director on 17 March 2017; Director's details changed for Graeme Francis Fallet on 9 September 2016; Appointment of Graeme Francis Fallet as a director on 7 June 2016. The most likely internet sites of LOVISA UK LTD are www.lovisauk.co.uk, and www.lovisa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 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.Lovisa Uk Ltd is a Private Limited Company. The company registration number is 09757262. Lovisa Uk Ltd has been working since 02 September 2015. The present status of the company is Active. The registered address of Lovisa Uk Ltd is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BOHN, Peter Andrew is a Director of the company. DOYLE, Steven Jeffery is a Director of the company. FALLET, Graeme Francis is a Director of the company. FALLSCHEER, Shane Roland is a Director of the company. Director GROSMANN, Paul Richard has been resigned. Director SADLER, Iain William has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 02 September 2015
Director
BOHN, Peter Andrew
Appointed Date: 17 March 2017
56 years old
Director
DOYLE, Steven Jeffery
Appointed Date: 07 June 2016
54 years old
Director
FALLET, Graeme Francis
Appointed Date: 07 June 2016
65 years old
Director
FALLSCHEER, Shane Roland
Appointed Date: 02 September 2015
56 years old

Resigned Directors

Director
GROSMANN, Paul Richard
Resigned: 11 December 2015
Appointed Date: 02 September 2015
45 years old
Director
SADLER, Iain William
Resigned: 07 June 2016
Appointed Date: 02 September 2015
52 years old

LOVISA UK LTD Events

20 Mar 2017
Appointment of Mr Peter Andrew Bohn as a director on 17 March 2017
09 Sep 2016
Director's details changed for Graeme Francis Fallet on 9 September 2016
08 Jun 2016
Appointment of Graeme Francis Fallet as a director on 7 June 2016
08 Jun 2016
Termination of appointment of Iain William Sadler as a director on 7 June 2016
08 Jun 2016
Appointment of Steven Jeffery Doyle as a director on 7 June 2016
...
... and 0 more events
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
25 Feb 2016
Termination of appointment of Paul Richard Grosmann as a director on 11 December 2015
09 Sep 2015
Current accounting period shortened from 30 September 2016 to 30 June 2016
04 Sep 2015
Appointment of Jordan Company Secretaries Limited as a secretary on 2 September 2015
02 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-02
  • GBP 1

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