General information

Name:

Lovell Director Ltd

Office Address:

Kent House 14-17 Market Place W1W 8AJ London

Number: 05510212

Incorporation date: 2005-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Lovell Director Limited firm has been on the market for nineteen years, having started in 2005. Registered with number 05510212, Lovell Director was set up as a Private Limited Company with office in Kent House, London W1W 8AJ. The enterprise's registered with SIC code 74990 meaning Non-trading company. Lovell Director Ltd filed its account information for the financial year up to Sat, 31st Dec 2022. The most recent confirmation statement was submitted on Sat, 15th Jul 2023.

The company has a solitary managing director at the current moment supervising this particular firm, namely David G. who has been carrying out the director's duties for nineteen years. That firm had been overseen by Mark L. till 2018. As a follow-up another director, specifically John L. quit in 2015. In addition, the director's responsibilities are often assisted with by a secretary - Clare S., who was selected by the following firm in 2022. At least one limited company has been appointed director, specifically Lovell Partnerships Limited.

Financial data based on annual reports

Company staff

Clare S.

Role: Secretary

Appointed: 07 July 2022

Latest update: 28 January 2024

David G.

Role: Director

Appointed: 17 February 2015

Latest update: 28 January 2024

Role: Corporate Director

Appointed: 27 July 2005

Address: 14-17 Market Place, London, W1W 8AJ, United Kingdom

Latest update: 28 January 2024

People with significant control

The companies that control this firm are as follows: Lovell Partnerships 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 14 - 17 Market Place, W1W 8AJ and was registered as a PSC under the registration number 02387333.

Lovell Partnerships Limited
Address: Kent House 14 - 17 Market Place, London, W1W 8AJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registry For Companies Incorporated In England And Wales
Registration number 02387333
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full 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 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 29 March 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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