Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Susannah Lovis Limited
- Incorporated
- 27 October 1993 (33 years)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- Susannah Yvonne LovisNicholas Charles Thoresby Pawson
- Owned by
- Susannah Yvonne Lovis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 56-57 Burlington ArcadeLondonW1J 0QN
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Lovis, Max John
Secretary · Appointed 11 March 2019
Lovis, Susannah Yvonne
Director · Appointed 31 January 1999
British
Born March 1970 (56)
Pawson, Nicholas Charles Thoresby
Director · Appointed 17 November 1993
British
Born March 1952 (74)
Officer history (10 former)
11 March 2019
Resigned Lovis, Seth as Director
11 March 2019
Resigned Lovis, Seth as Secretary
11 March 2019
Appointed Lovis, Max John as Secretary
24 August 2013
24 August 2013
Resigned Brooke-Webb, Anthony Trevor as Director
31 January 2011
17 June 1999
31 January 1999
Appointed Brooke-Webb, Anthony Trevor as Director
31 January 1999
31 January 1999
Appointed Lovis, Seth as Secretary
31 January 1999
Resigned Watkins, Timothy Phillip Campbell as Director
31 January 1999
Appointed Lovis, Seth as Director
31 January 1999
Appointed Lovis, Susannah Yvonne as Director
31 January 1999
Resigned Walker, Sara Jane as Secretary
31 January 1999
1 December 1993
17 November 1993
Appointed Walker, Sara Jane as Secretary
17 November 1993
Appointed Watkins, Timothy Phillip Campbell as Director
17 November 1993
Appointed Pawson, Nicholas Charles Thoresby as Director
17 November 1993
17 November 1993
27 October 1993
27 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Susannah Yvonne Lovis
Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born March 1970 (56)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,766,423
- Cash
- £199,793
- Employees
- 12
- Debt Ratio
- 36%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,318 | £10,157 | £13,239 | £10,628 | £12,600 | £13,250 |
| Current Assets | £2,741,936 | £3,002,741 | £2,839,274 | £2,674,293 | £2,081,536 | £1,926,086 |
| Debtors | £7,304 | £14,506 | £26,130 | £38,900 | £128,693 | £116,640 |
| Cash | £199,793 | £364,655 | £343,163 | £551,102 | £339,166 | £226,184 |
| Creditors (< 1 year) | £962,211 | £1,018,195 | £964,704 | £1,068,694 | £513,658 | £615,370 |
| Creditors (> 1 year) | £72,346 | £161,512 | £250,587 | £187,072 | £265,738 | £68,977 |
| Net Current Assets | £1,832,542 | £2,038,544 | £1,927,174 | £1,650,691 | £1,624,963 | £1,415,593 |
| Net Assets | £1,766,423 | £1,808,654 | £1,623,895 | £1,469,983 | £1,370,078 | £1,358,997 |
| Shareholder Funds | £1,766,423 | £1,808,654 | £1,623,895 | £1,469,983 | £1,370,078 | £1,358,997 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 19 December 2025 | Registered office address changed | |||
| 29 July 2025 | Unaudited abridged accounts | 30 November 2024 | ||
| 16 April 2025 | Confirmation statement with no updates | 17 March 2025 |
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