Introduction
Watch Company
L
LOVAT SEVEN HOLDINGS LIMITED
LOVAT SEVEN HOLDINGS LIMITED is an active company incorporated on 17 January 2020 with the registered office located in Oxfordshire. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LOVAT SEVEN HOLDINGS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12409251
LTD Company
Age
6 Years
Incorporated 17 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 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 7th Floor London SW1Y 4LR England
From: 17 January 2020To: 1 September 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HENDRY, Annaliese
ActiveHorley, OxfordshireOX15 6BJ
Born October 1985
Director
Appointed 17 Jan 2020
HENDRY, Annaliese
Horley, OxfordshireOX15 6BJ
Born October 1985
Director
17 Jan 2020
Active
HENDRY, Jamie
ActiveHorley, OxfordshireOX15 6BJ
Born July 1985
Director
Appointed 17 Jan 2020
HENDRY, Jamie
Horley, OxfordshireOX15 6BJ
Born July 1985
Director
17 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jamie Hendry
ActiveHorley, OxfordshireOX15 6BJ
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2020
Mr Jamie Hendry
Horley, OxfordshireOX15 6BJ
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2020
Active
Mrs Annaliese Hendry
ActiveHorley, OxfordshireOX15 6BJ
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2020
Mrs Annaliese Hendry
Horley, OxfordshireOX15 6BJ
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2020
Active
Filing History
13
Description
Type
Date Filed
Document
1 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2020