Lovis Worldwide Limited in London, W1J 6BD

Description

Data updated on: 01-11-2023

Lovis Worldwide has been operating in this business for 10 years. Established under 08870054, it is registered as a Private Limited Company. You may visit the main office of this company during office times under the following address: Regus Berkeley Square 2nd Floor Berkeley Square House Berkeley Square, W1J 6BD London. This company's SIC code is 62090: Other information technology service activities. 2022/12/31 is the last time the accounts were filed.

Concerning this company, all of director's obligations have so far been met by Rafael F. who was assigned to lead the company in 2014. That company had been directed by Jaime M. up until Tuesday 16th June 2015.

The companies with significant control over this firm are: Lovis Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2Nd Floor, Berkeley Square House, W1J 6BD and was registered as a PSC under the reg no 08844729.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand		2 037	4 369	3 762	1 405	3 882	410	93 459
Current Assets	100 471	207 429	270 413	275 932	315 063	366 681	460 027	322 779
Debtors	100 471	205 392	266 044	272 170	313 658	362 799	459 617	229 320
Net Assets Liabilities					204 945	195 698	-287 239	-749 144
Other Debtors	704	2 818	1 980	3 707	121 316	171 896	279 744	159 738
Property Plant Equipment	1 849	1 133	418					3 930

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	298	1 014	1 729	2 147	2 147	2 147	2 147	2 213
Additions Other Than Through Business Combinations Property Plant Equipment								3 996
Creditors	17 379	59 396	46 076	72 020	110 118	44 483	35 689	785 509
Financial Liabilities							520 583	785 509
Increase From Depreciation Charge For Year Property Plant Equipment		716	715	418				66
Net Current Assets Liabilities	83 092	148 033	224 337	203 912	204 945	240 181	-251 550	32 435
Number Shares Issued Fully Paid							5 000	5 000
Other Creditors	15 671	49 651	33 772	53 093	69 033	65 988	119 141	243 204
Par Value Share								1
Property Plant Equipment Gross Cost	2 147	2 147	2 147	2 147	2 147	2 147	2 147	6 143
Taxation Social Security Payable							154
Total Assets Less Current Liabilities	84 941	149 166	224 755	203 912	204 945	240 181	-251 550	36 365
Trade Creditors Trade Payables	1 703	9 745	12 304	18 927	41 085	54 995	71 699	47 140
Trade Debtors Trade Receivables	15 051	4 647	73 822	61 658	9 777	150 330	179 873	69 582
Amount Specific Advance Or Credit Directors		692	255
Amount Specific Advance Or Credit Made In Period Directors		692
Amount Specific Advance Or Credit Repaid In Period Directors			437	255
Amounts Owed By Group Undertakings	84 716	197 927	190 242	206 805	182 565	40 573
Bank Borrowings Overdrafts	5					44 483	35 689
Amounts Owed To Group Undertakings							510 958
Average Number Employees During Period					1	1	1
Other Taxation Social Security Payable							154

Company staff

Rafael F.

Role: Director

Appointed: 30 January 2014

Latest update: 25 April 2024

People with significant control

Lovis Holdings Limited

Address: Regus Berkeley Square 2nd Floor, Berkeley Square House, London, W1J 6BD, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 08844729

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 February 2024
Confirmation statement last made up date	30 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Lovis Worldwide Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rafael F.

Jaime M.

People with significant control

Lovis Holdings Limited

Accounts Documents

Company filings

Filing category

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