LOVIS HOLDINGS LIMITED
REGUS BERKELEY SQUARE 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BD- Active
- Private Limited Company
- Company No. 08844729
- Last Updated: 01 Mar 2024
Company Profile
LOVIS HOLDINGS LIMITED was incorporated on Tuesday, January 14, 2014 as a Private Limited Company with registered address in LONDON. LOVIS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 9 months and 25 days.
| Name | LOVIS HOLDINGS LIMITED |
|---|---|
| Company number | 08844729 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGUS BERKELEY SQUARE 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rafael Funes Lovis Nationality: Mexican |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against LOVIS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOVIS HOLDINGS LIMITED | 14 Jan 2014 |