Lovat Compliance Ltd

General information

Name:

Lovat Compliance Limited

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC542008

Incorporation date: 2016-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lovat Compliance Ltd with the registration number SC542008 has been in this business field for eight years. This Private Limited Company can be contacted at 5 South Charlotte Street, in Edinburgh and their area code is EH2 4AN. The company now known as Lovat Compliance Ltd, was earlier listed as Lovat Payments. The change has taken place in 2018-05-10. The firm's registered with SIC code 47910 - Retail sale via mail order houses or via Internet. Lovat Compliance Limited released its account information for the financial period up to Sat, 31st Dec 2022. Its most recent confirmation statement was submitted on Fri, 29th Sep 2023.

For eight years, this specific limited company has only had 1 managing director: Olga M. who has been with it since 2016-08-05.

Olga M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Lovat Compliance Ltd 2018-05-10
  • Lovat Payments Ltd 2016-08-05

Financial data based on annual reports

Company staff

Olga M.

Role: Director

Appointed: 05 August 2016

Latest update: 2 April 2024

People with significant control

Olga M.
Notified on 5 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Natela G.
Notified on 17 May 2018
Ceased on 29 September 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 05 August 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 30th January 2023 (PSC04)
filed on: 10th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 62012 : Business and domestic software development
  • 58290 : Other software publishing
  • 63110 : Data processing, hosting and related activities
7
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