Company information:
Luvley Limited (No: 08278015)
Address: MOORE KINGSTON SMITH & PARTNERS LLP, VICTORIA SQUARE, ST. ALBANS, AL1 3TF, ENGLAND
Status: Liquidation
Incorporated: 11-Jan-2012
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 18-May-2021
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: WU GANG ( DOB: Oct-1977 From: Feb-2019 )
Current Director: DARSHAN RASIKLAL MEHTA ( DOB: Jul-1961 From: Jul-2019 )
Current Director: SOHAIL AHMED SHAIKH ( DOB: Jun-1973 From: Jul-2019 )
Current Director: DILIP KUMAR SHARMA ( DOB: Jan-1953 From: Aug-2019 )
Current Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Nov-2012 )
Resigned Director: RALPH BRANDER CUNNINGHAM ( DOB: Jan-1961 From: Jun-2017 To: Feb-2019 )
Resigned Director: ALASDAIR ANDREW DUNN ( DOB: Mar-1970 From: Nov-2012 To: Jun-2017 )
Resigned Director: WU GANG ( DOB: Oct-1977 From: Feb-2019 To: Jul-2019 )
Resigned Director: JEAN-MICHEL VICTOR GRUNBERG ( DOB: May-1959 From: Nov-2012 To: Nov-2015 )
Resigned Director: RUDOLPH HIDALGO ( DOB: Jun-1963 From: Nov-2012 To: Nov-2015 )
Resigned Director: ALEXANDER DAVID JABLONOWSKI ( DOB: Apr-1973 From: Jul-2017 To: Oct-2018 )
Resigned Director: JEAN MARIE ROBERT LE FRANCOIS DES COURTIS ( DOB: Oct-1951 From: Nov-2012 To: Nov-2015 )
Resigned Director: GUDJON KARL REYNISSON ( DOB: Nov-1963 From: Nov-2012 To: Sep-2017 )
Resigned Director: YONG SHEN ( DOB: Jan-1972 From: Oct-2018 To: Aug-2019 )
Persons of Significant Control:
The Hamleys Group Limited, 6th Floor 2 Fouberts Place, London, W1F 7PA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)