Introduction
Watch Company
L
LOVAT SEVEN LIMITED
LOVAT SEVEN LIMITED is an active company incorporated on 9 February 2018 with the registered office located in Oxfordshire. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. LOVAT SEVEN LIMITED was registered 8 years ago.(SIC: 90020)
Status
active
Active since 8 years ago
Company No
11197634
LTD Company
Age
8 Years
Incorporated 9 February 2018
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 28 February 2024 - 27 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 27 November 2026
Period: 28 February 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Rowarth House Horley Oxfordshire, OX15 6BJ,
Previous Addresses
13 Regent Street London SW1Y 4LR United Kingdom
From: 9 February 2018To: 5 August 2020
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HENDRY, Annaliese
ActiveHorley, OxfordshireOX15 6BJ
Born October 1985
Director
Appointed 09 Feb 2018
HENDRY, Annaliese
Horley, OxfordshireOX15 6BJ
Born October 1985
Director
09 Feb 2018
Active
HENDRY, Jamie
ActiveHorley, OxfordshireOX15 6BJ
Born July 1985
Director
Appointed 09 Feb 2018
HENDRY, Jamie
Horley, OxfordshireOX15 6BJ
Born July 1985
Director
09 Feb 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Regent Street, LondonSW1Y 4LR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jan 2020
Lovat Seven Holdings Limited
Regent Street, LondonSW1Y 4LR
Ownership of shares 75 to 100 percent
20 Jan 2020
Active
Mrs Annaliese Hendry
CeasedRegent Street, LondonSW1Y 4LR
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2018
Ceased 20 Jan 2020
Mrs Annaliese Hendry
Regent Street, LondonSW1Y 4LR
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2018
Ceased 20 Jan 2020
Ceased
Mr Jamie Hendry
CeasedRegent Street, LondonSW1Y 4LR
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2018
Ceased 20 Jan 2020
Mr Jamie Hendry
Regent Street, LondonSW1Y 4LR
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2018
Ceased 20 Jan 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
28 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2026
30 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2023
5 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2020
6 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2020
6 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2020
6 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2020