General information

Name:

Loveday Street Ltd

Office Address:

42 Berners Street 5th Floor W1T 3ND London

Number: 11435698

Incorporation date: 2018-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Loveday Street Limited, a Private Limited Company, that is based in 42 Berners Street, 5th Floor in London. The main office's zip code W1T 3ND. The enterprise has existed six years on the market. The Companies House Registration Number is 11435698. The firm's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. The latest annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-07-02.

The data obtained detailing the company's MDs shows that there are two directors: Ravindran U. and Edward C. who were appointed to their positions on 2023-10-06 and 2023-06-05. Another limited company has been appointed as one of the secretaries of this company: Sanne Group Secretaries (uk) Limited.

The companies that control this firm are as follows: Europa Uk Btr Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sloane Square, SW1W 8ER and was registered as a PSC under the registration number 13548704.

Financial data based on annual reports

Company staff

Ravindran U.

Role: Director

Appointed: 06 October 2023

Latest update: 27 February 2024

Edward C.

Role: Director

Appointed: 05 June 2023

Latest update: 27 February 2024

Role: Corporate Secretary

Appointed: 16 December 2021

Address: London Wall, 6th Floor, London, EC2Y 5AS, England

Latest update: 27 February 2024

People with significant control

Europa Uk Btr Holdco Limited
Address: 15 Sloane Square, London, SW1W 8ER, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 13548704
Notified on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Czcw Limited
Address: 123-131 Bradford Street, Birmingham, B12 0NS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 08146473
Notified on 27 June 2018
Ceased on 3 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Simon L.
Notified on 27 June 2018
Ceased on 3 December 2021
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-27
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
1660506.00 GBP is the capital in company's statement on Monday 8th January 2024 (SH01)
filed on: 11th, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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