SUSANNAH LOVIS LIMITED

Company summary

Company number: 02866309
Status: ACTIVE
Incorporated / age: 27 October 199332 years
Registered office: 56-57 Burlington Arcade, London, W1J 0QN, England
Accounts due: 31 August 2027
Confirmation statement due: 31 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 20:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
56-57 Burlington Arcade, London, W1J 0QN, England
Nature of business
Retail sale of watches and jewellery in specialised stores
Previous company names
TIM WATKINS LIMITED
SYSTEMSTABLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOVIS, Max John ACTIVE	Secretary	11 Mar 2019				56-57, Burlington Arcade, London, W1J 0QN, England
LOVIS, Susannah Yvonne ACTIVE	Director	31 Jan 1999		England	March 1970	56-57, Burlington Arcade, London, W1J 0QN, England
PAWSON, Nicholas Charles Thoresby ACTIVE	Director	17 Nov 1993		United Kingdom	March 1952	59, St Dunstan's Road, London, W6 8RE
LOVIS, Seth RESIGNED	Secretary	31 Jan 1999	11 Mar 2019			50, Burlington Arcade, London, W1J 0QH
WALKER, Sara Jane RESIGNED	Secretary	17 Nov 1993	31 Jan 1999			25 Bark Place, London, W2 4AT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Oct 1993	17 Nov 1993			26, Church Street, London, NW8 8EP
ARNOLD, Elizabeth Jane, Lady RESIGNED	Director	01 Dec 1993	31 Jan 1999	England	October 1947	74 Ashley Gardens, Thirleby Road, London, SW1P 1HG
BROOKE-WEBB, Anthony Trevor RESIGNED	Director	31 Jan 1999	24 Aug 2013	England	November 1943	Meadowbrook Romsey Road, Kings Somborne, Stockbridge, Hampshire, SO20 6PR
CUNYNGHAME, Andrew David Francis, Sir RESIGNED	Director	17 Jun 1999	31 Jan 2011	United Kingdom	December 1942	12 Vicarage Gardens, London, W8 4AH
LOVIS, Michele Lillian RESIGNED	Director	31 Jan 1999	24 Aug 2013	England	September 1950	The Cronk, 8 Meale Road, Andreas, Isle Of Man, IM7 4JA
LOVIS, Seth RESIGNED	Director	31 Jan 1999	11 Mar 2019	England	August 1969	50, Burlington Arcade, London, W1J 0QH
WATKINS, Timothy Phillip Campbell RESIGNED	Director	17 Nov 1993	31 Jan 1999		October 1950	25 Bark Place, London, W2 4AT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Oct 1993	17 Nov 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LOVIS, Max John ACTIVE
Role: Secretary
Appointed on: 11 Mar 2019
Address: 56-57, Burlington Arcade, London, W1J 0QN, England

LOVIS, Susannah Yvonne ACTIVE
Role: Director
Appointed on: 31 Jan 1999
Country of Residence: England
Date of birth: March 1970
Address: 56-57, Burlington Arcade, London, W1J 0QN, England

PAWSON, Nicholas Charles Thoresby ACTIVE
Role: Director
Appointed on: 17 Nov 1993
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 59, St Dunstan's Road, London, W6 8RE

LOVIS, Seth RESIGNED
Role: Secretary
Appointed on: 31 Jan 1999
Resigned on: 11 Mar 2019
Address: 50, Burlington Arcade, London, W1J 0QH

WALKER, Sara Jane RESIGNED
Role: Secretary
Appointed on: 17 Nov 1993
Resigned on: 31 Jan 1999
Address: 25 Bark Place, London, W2 4AT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Oct 1993
Resigned on: 17 Nov 1993
Address: 26, Church Street, London, NW8 8EP

ARNOLD, Elizabeth Jane, Lady RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 31 Jan 1999
Country of Residence: England
Date of birth: October 1947
Address: 74 Ashley Gardens, Thirleby Road, London, SW1P 1HG

BROOKE-WEBB, Anthony Trevor RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 24 Aug 2013
Country of Residence: England
Date of birth: November 1943
Address: Meadowbrook Romsey Road, Kings Somborne, Stockbridge, Hampshire, SO20 6PR

CUNYNGHAME, Andrew David Francis, Sir RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1942
Address: 12 Vicarage Gardens, London, W8 4AH

LOVIS, Michele Lillian RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 24 Aug 2013
Country of Residence: England
Date of birth: September 1950
Address: The Cronk, 8 Meale Road, Andreas, Isle Of Man, IM7 4JA

LOVIS, Seth RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 11 Mar 2019
Country of Residence: England
Date of birth: August 1969
Address: 50, Burlington Arcade, London, W1J 0QH

WATKINS, Timothy Phillip Campbell RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 31 Jan 1999
Date of birth: October 1950
Address: 25 Bark Place, London, W2 4AT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Oct 1993
Resigned on: 17 Nov 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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