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Lovis Holdings Limited

Lovis Holdings Limited is an active company incorporated on 14 January 2014 with the registered office located in London, Greater London. Lovis Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
08844729
Private limited company
Age
11 years
Incorporated 14 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Regus Berkeley Square 2nd Floor Berkeley Square House
Berkeley Square
London
W1J 6BD
United Kingdom
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was 33 Cavendish Square London W1G 0PW England
Telephone
020 71824083
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Mexican • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lovis Worldwide Limited
Rafael Funes Lovis is a mutual person.
Active
Lovis Global Limited
Rafael Funes Lovis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.54K
Increased by £63 (0%)
Total Liabilities
-£99.53K
Increased by £64 (0%)
Net Assets
£16.02K
Decreased by £1 (-0%)
Debt Ratio (%)
86%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 21 Jun 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Compulsory Gazette Notice
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Jun 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 27 August 2022
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 30 August 2022
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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