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Lovisa Uk Ltd

09757262

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 02/09/2015

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Vistra Company Secretaries Limited

secretary · Since 02/09/2015

BRITISH

Also on 530 other boards

Mr Christopher John Lauder

director · Since 25/09/2017

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 51

Also on 1 other board

Mr John Robert Cheston

director · Since 04/06/2025

CEO

AUSTRALIAN · AUSTRALIA · Age 59

Also on 1 other board

Vistra Company Secretaries Limited

corporate secretary · Since 02/09/2015

Reg: 00555893

Also on 530 other boards

Christopher John Lauder

director · Since 25/09/2017

Australian · Australia · Age 51

John Robert Cheston

director · Since 04/06/2025

Australian · Australia · Age 59

Former

Paul Richard Grosmann

director · Resigned 11/12/2015

Iain William Sadler

director · Resigned 07/06/2016

Graeme Francis Fallet

director · Resigned 15/09/2017

Peter Andrew Bohn

director · Resigned 13/12/2017

Steven Jeffery Doyle

director · Resigned 20/04/2018

James Robert Shepherd

director · Resigned 10/01/2020

Shane Roland Fallscheer

director · Resigned 16/12/2021

Victor Herrero Amigo

director · Resigned 31/05/2025

Charges0 outstanding

Charge
satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 19/04/2023Registered 19/04/2023Satisfied 06/01/2026
Charge
satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 31/05/2017Registered 02/06/2017Satisfied 06/01/2026

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-08-22

SUITE 1, 7TH FLOOR

post townLondon
2026-08-22

LONDON

officer appointedVISTRA COMPANY SECRETARIES LIMITED
2026-08-22
officer appointedCHESTON, John Robert
2026-08-22
officer appointedLAUDER, Christopher John
2026-08-22