Susannah Lovis Limited in London, W1J 0QH

Description

Data updated on: 01-11-2023

Started with Reg No. 02866309 thirty one years ago, Susannah Lovis Limited is a Private Limited Company. Its official office address is 50 Burlington Arcade, London. The company known today as Susannah Lovis Limited, was previously known under the name of Tim Watkins. The change has taken place in 1999/10/12. This firm's SIC code is 47770 which means Retail sale of watches and jewellery in specialised stores. 2022-11-30 is the last time company accounts were reported.

For the following business, most of director's assignments have so far been executed by Susannah L. and Nicholas P.. Amongst these two individuals, Nicholas P. has supervised business for the longest period of time, having become a member of the Management Board on 1993. Furthermore, the managing director's responsibilities are supported by a secretary - Max L., who was appointed by the business five years ago.

Susannah L. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Susannah Lovis Limited 1999-10-12
Tim Watkins Limited 1993-10-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	628 629	682 639	760 376	721 012	758 250	780 602

Balance Sheet
Cash Bank On Hand						137 180	155 350	16 212	25 992	226 184	339 166	551 102	343 163
Current Assets	783 049	935 800	980 289	1 176 424	1 192 513	1 265 990	1 560 518	1 408 504	1 454 446	1 926 086	2 081 536	2 674 293	2 839 274
Debtors	72 632	77 896	39 869	143 492	61 238	54 627	149 501	810	90 539	116 640	128 693	38 900	26 130
Net Assets Liabilities						780 602	995 106	1 078 525	1 074 616	1 358 997	1 370 078	1 469 983	1 623 895
Property Plant Equipment						9 687	33 596	26 198	17 830	13 250	12 600	10 628	13 239
Total Inventories						1 074 183	1 255 667	1 391 482	1 337 915	1 583 262	1 613 677	2 084 291	2 469 981
Cash Bank In Hand	1 673	73 479	80 647	82 063	66 177	137 180
Net Assets Liabilities Including Pension Asset Liability	628 629	682 639	760 376	721 012	758 250	780 602
Other Debtors			192	101 719
Stocks Inventory	708 744	784 425	859 773	950 869	1 065 098	1 074 183
Tangible Fixed Assets	37 004	22 569	10 498	10 990	7 933	9 687
Trade Debtors	50 764	53 774	14 799	5 814	24 321

Capital & Reserves
Called Up Share Capital	100 000	100 000	100 000	80 000	80 000	80 000
Profit Loss Account Reserve	528 629	582 639	660 376	771 012	678 250	700 602
Shareholder Funds	628 629	682 639	760 376	721 012	758 250	780 602

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								802	6 490	869	1 747	4 264
Accumulated Depreciation Impairment Property Plant Equipment						99 069	107 966	120 583	37 284	45 177	53 329	60 946	66 532
Average Number Employees During Period									10	10	10	10	12
Creditors						391 241	531 654	361 450	363 300	615 370	513 658	1 068 694	964 704
Disposals Decrease In Depreciation Impairment Property Plant Equipment									92 147
Disposals Property Plant Equipment									92 147
Fixed Assets	37 004	22 569	10 498	10 990	7 933	9 687	33 596	26 198	17 830	13 250	12 600	10 628	13 239
Increase From Depreciation Charge For Year Property Plant Equipment							8 897	12 617	8 848	7 893	8 152	7 617	5 586
Net Current Assets Liabilities	591 625	660 070	749 878	770 130	794 725	874 749	1 028 864	1 086 691	1 175 082	1 415 593	1 624 963	1 650 691	1 927 174
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								39 637	83 936	104 877	57 085	45 092	52 604
Property Plant Equipment Gross Cost						108 756	141 562	146 781	55 114	58 427	65 929	71 574	79 771
Provisions For Liabilities Balance Sheet Subtotal												4 264	65 931
Total Additions Including From Business Combinations Property Plant Equipment							32 806	5 219	480	3 313	7 502	5 645	8 197
Total Assets Less Current Liabilities	628 629	682 639	760 376	781 120	802 658	884 436	1 062 460	1 112 889	1 192 912	1 428 843	1 637 563	1 661 319	1 940 413
Accruals Deferred Income Within One Year	1 695	6 861	5 714	5 603	6 403
Bank Borrowings Overdrafts				143 090	117 575
Commitments Under Non-cancellable Operating Leases Total	63 000	63 000	63 000	127 850	127 850
Creditors Due After One Year				60 108	44 408	103 834
Creditors Due Within One Year	191 424	275 730	230 411	406 294	397 788	391 241
Number Shares Allotted	100 000	100 000	100 000	80 000	80 000	80 000
Other Creditors After One Year				60 108	44 408
Other Creditors Due Within One Year	51 764	91 724	31 882	34 967	19 085
Par Value Share	1	1	1	1	1	1
Prepayments Accrued Income Current Asset	21 868	24 122	24 878	35 959	36 917
Profit Loss For Period	36 196	54 010
Revaluation Reserve				-130 000
Share Capital Allotted Called Up Paid	100 000	100 000	100 000	80 000	80 000	80 000
Tangible Fixed Assets Additions		1 646	4 100			5 689
Tangible Fixed Assets Cost Or Valuation	88 765	90 411	94 511	102 942	103 067	108 756
Tangible Fixed Assets Depreciation	51 761	67 842	84 013	91 952	95 134	99 069
Tangible Fixed Assets Depreciation Charged In Period		16 081	16 171			3 935
Taxation Social Security Due Within One Year	41 376	45 041	61 813	83 173	88 528
Trade Creditors Within One Year	96 589	132 104	131 002	139 461	166 197

Company staff

Max L.

Role: Secretary

Appointed: 11 March 2019

Latest update: 13 April 2024

Susannah L.

Role: Director

Appointed: 31 January 1999

Latest update: 13 April 2024

Nicholas P.

Role: Director

Appointed: 17 November 1993

Latest update: 13 April 2024

Andrew C.

Role: Director

Appointed: 17 June 1999

Resigned: 31 January 2011

Latest update: 13 April 2024

Seth L.

Role: Director

Appointed: 31 January 1999

Resigned: 11 March 2019

Latest update: 13 April 2024

Michele L.

Role: Director

Appointed: 31 January 1999

Resigned: 24 August 2013

Latest update: 13 April 2024

Seth L.

Role: Secretary

Appointed: 31 January 1999

Resigned: 11 March 2019

Latest update: 13 April 2024

Anthony B.

Role: Director

Appointed: 31 January 1999

Resigned: 24 August 2013

Latest update: 13 April 2024

Elizabeth A.

Role: Director

Appointed: 01 December 1993

Resigned: 31 January 1999

Latest update: 13 April 2024

Sara W.

Role: Secretary

Appointed: 17 November 1993

Resigned: 31 January 1999

Latest update: 13 April 2024

Timothy W.

Role: Director

Appointed: 17 November 1993

Resigned: 31 January 1999

Latest update: 13 April 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 27 October 1993

Resigned: 17 November 1993

Address: Bristol, Avon, BS1 6BU

Latest update: 13 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 27 October 1993

Resigned: 17 November 1993

Address: London, NW8 8EP

Latest update: 13 April 2024

People with significant control

Susannah L.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	31 March 2024
Confirmation statement last made up date	17 March 2023

Annual Accounts 30 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	30 October 2012
Annual Accounts 18 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	18 October 2013
Annual Accounts 26 August 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	26 August 2014
Annual Accounts 11 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	11 October 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Susannah Lovis Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Max L.

Susannah L.

Nicholas P.

Andrew C.

Seth L.

Michele L.

Seth L.

Anthony B.

Elizabeth A.

Sara W.

Timothy W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Susannah L.

Accounts Documents

Company filings

Filing category

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