Lovis Worldwide Limited

Active08870054 Private limited company
Incorporated
30 January 2014 (12 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
Regus Berkeley Square 2nd Floor Berkeley Square House
Berkeley Square
London
W1J 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2014
Mexican
Born June 1963 (63)
Officer history (1 former)
16 June 2015
Resigned Moreno Suastegui, Jaime as Director
10 February 2015
Appointed Moreno Suastegui, Jaime as Director
30 January 2014
Appointed Funes Lovis, Rafael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08844729

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lovis Global Limited Owns 75–100% of shares
Lovis Worldwide Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£1,330,878)
Cash
£611
Current Ratio
0.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £195,698 (£287,239) (£749,144) (£866,497) (£909,115) (£1,330,878)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,108£6,195£7,658£3,930
Current Assets£1,456,823£1,443,314£1,365,250£322,779£460,027£366,681£315,063
Debtors£459,617£362,799£313,658
Cash£611£1,384£93,459£410£3,882£1,405
Creditors (< 1 year)£2,790,809£2,358,624£2,239,405£290,344£711,577£126,500£110,118
Creditors (> 1 year)£785,509£35,689£44,483
Net Current Assets(£1,333,986)(£915,310)(£874,155)£32,435(£251,550)£240,181£204,945
Net Assets(£1,330,878)(£909,115)(£866,497)(£749,144)(£287,239)£195,698
Shareholder Funds(£287,239)£195,698£204,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Total exemption full accounts31 December 2025
20 February 2026Director's details changed
19 February 2026Confirmation statement with no updates30 January 2026
6 April 2025Total exemption full accounts31 December 2024
31 January 2025Confirmation statement with no updates30 January 2025
Show all recent filings

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