About

Registered Number: 08278015
Date of Incorporation: 01/11/2012 (12 years and 5 months ago)
Company Status: Active
Registered Address: 6th Floor, 2 Fouberts Place, London, W1F 7PA

 

Luvley Ltd was founded on 01 November 2012 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Luvley Ltd. This organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRUNBERG, Jean-Michel Victor 01 November 2012 25 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 15 May 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2020
CH04 - Change of particulars for corporate secretary 10 March 2020
TM01 - Termination of appointment of director 09 September 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 23 July 2019
AP01 - Appointment of director 19 July 2019
TM01 - Termination of appointment of director 18 July 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 17 May 2019
CH01 - Change of particulars for director 14 March 2019
AP01 - Appointment of director 14 March 2019
TM01 - Termination of appointment of director 05 March 2019
AP01 - Appointment of director 17 October 2018
TM01 - Termination of appointment of director 17 October 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 05 October 2017
TM01 - Termination of appointment of director 04 October 2017
AP01 - Appointment of director 04 August 2017
TM01 - Termination of appointment of director 27 June 2017
AP01 - Appointment of director 27 June 2017
AP01 - Appointment of director 27 June 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 19 May 2016
AA01 - Change of accounting reference date 15 March 2016
AA - Annual Accounts 19 January 2016
TM01 - Termination of appointment of director 01 December 2015
TM01 - Termination of appointment of director 01 December 2015
TM01 - Termination of appointment of director 01 December 2015
AA01 - Change of accounting reference date 25 June 2015
AR01 - Annual Return 10 June 2015
CH01 - Change of particulars for director 11 May 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 24 June 2014
AR01 - Annual Return 20 May 2013
CH01 - Change of particulars for director 22 March 2013
CH01 - Change of particulars for director 22 March 2013
CH01 - Change of particulars for director 25 January 2013
CH01 - Change of particulars for director 25 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 January 2013
AA01 - Change of accounting reference date 23 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2013
NEWINC - New incorporation documents 01 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.