General information

Name:

Loveday & Co (UK) Limited

Office Address:

32a Thurloe Place SW7 2HQ London

Number: 09875064

Incorporation date: 2015-11-17

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the beginning of Loveday & Co (UK) Ltd, a firm located at 32a Thurloe Place, in London. That would make nine years Loveday & (UK) has prospered on the market, as the company was registered on 2015/11/17. The firm Companies House Registration Number is 09875064 and the company post code is SW7 2HQ. From 2019/12/19 Loveday & Co (UK) Ltd is no longer under the business name Iac Group. The firm's classified under the NACE and SIC code 71122 and has the NACE code: Engineering related scientific and technical consulting activities. December 31, 2022 is the last time when the company accounts were filed.

Taking into consideration this company's register, for 5 years there have been three directors: Laurence G., Guy G. and James M.. What is more, the director's tasks are supported by a secretary - James M., who was chosen by the following limited company 6 years ago.

Laurence G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Loveday & Co (UK) Ltd 2019-12-19
  • Iac Group Limited 2015-11-17

Financial data based on annual reports

Company staff

Laurence G.

Role: Director

Appointed: 04 March 2019

Latest update: 29 January 2024

Guy G.

Role: Director

Appointed: 04 March 2019

Latest update: 29 January 2024

James M.

Role: Secretary

Appointed: 06 December 2018

Latest update: 29 January 2024

James M.

Role: Director

Appointed: 17 November 2015

Latest update: 29 January 2024

People with significant control

Laurence G.
Notified on 29 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James M.
Notified on 6 April 2016
Ceased on 29 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2015-11-17
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2024-01-02 director's details were changed (CH01)
filed on: 2nd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 71129 : Other engineering activities
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