Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Lovis Holdings Limited
- Incorporated
- 14 January 2014 (12 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Rafael Funes Lovis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Regus Berkeley Square 2nd Floor Berkeley Square HouseBerkeley SquareLondonW1J 6BD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2014
Mexican
Born June 1963 (63)
Officer history (1 former)
16 June 2015
10 February 2015
14 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Mexican
Born June 1963 (63)
Holdings 2
Companies where Lovis Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,017
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,000 | £10,000 | £10,000 | |||
| Current Assets | £105,480 | £162,976 | £61,342 | £3,982 | £3,097 | |
| Debtors | £53,895 | £3,947 | £3,019 | |||
| Cash | £26,131 | £7,447 | £35 | £78 | ||
| Creditors (< 1 year) | £99,058 | £99,462 | £156,916 | £204,324 | £146,878 | £145,296 |
| Net Current Assets | £6,017 | £6,018 | £6,060 | (£142,982) | (£142,896) | (£142,199) |
| Net Assets | £16,017 | £16,018 | £16,060 | |||
| Shareholder Funds | (£132,982) | (£132,896) | (£132,199) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Director's details changed | |||
| 24 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 15 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 June 2025 | Compulsory strike-off action has been discontinued | |||
| 20 June 2025 | Confirmation statement with updates | 8 February 2025 |
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