Ross Lovegrove Ltd in London, NW9 9HE

Description

Data updated on: 01-11-2023

The Ross Lovegrove Ltd firm has been offering its services for at least 25 years, having started in 1999. Registered under the number 03727940, Ross Lovegrove was set up as a Private Limited Company located in 506 Kingsbury Road, London NW9 9HE. The company now known as Ross Lovegrove Ltd was known as Bioform Models up till Mon, 28th Feb 2000 at which point the name was replaced. This enterprise's declared SIC number is 74100 which stands for specialised design activities. The company's most recent filed accounts documents describe the period up to 2022-04-30 and the latest annual confirmation statement was submitted on 2022-12-01.

Because of this specific enterprise's constant growth, it became imperative to acquire additional executives: Ross L. and Maria L. who have been working together since 1999 for the benefit of the following firm. Furthermore, the managing director's duties are often aided with by a secretary - Maria L., who was selected by this specific firm in March 1999.

Previous company's names
Ross Lovegrove Ltd 2000-02-28
Bioform Models Limited 1999-03-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	2	2	250 935	304 923	414 914

Balance Sheet
Cash Bank In Hand	2	2	99 211	78 612	109 101
Cash Bank On Hand					109 101	212 481	210 330	371 855	399 221	516 808
Current Assets			402 129	497 143	616 262	729 845	679 348	853 974	800 585	729 056	540 911	374 607
Debtors			302 918	418 531	507 161	517 364	469 018	482 119	401 364	212 248
Net Assets Liabilities									726 963	440 737	283 202	179 380
Property Plant Equipment					1 780	5 910	4 433	3 325	29 624	26 459
Tangible Fixed Assets			2 689	2 374	1 780
Net Assets Liabilities Including Pension Asset Liability	2	2

Capital & Reserves
Called Up Share Capital			2	100	100
Profit Loss Account Reserve			250 933	304 823	414 814
Shareholder Funds	2	2	250 935	304 923	414 914

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					2 281	4 251	5 728	6 836	16 710	25 531
Creditors					203 128	231 982	166 190	138 995	103 246	250 000	208 085	53 897
Creditors Due Within One Year			153 883	194 594	203 128
Dividends Paid						122 000	198 000	120 000	160 000	340 000
Fixed Assets										26 459	25 140	8 065
Increase From Depreciation Charge For Year Property Plant Equipment						1 970	1 477	1 108	9 874	8 821
Net Current Assets Liabilities			248 246	302 549	413 134	497 863	513 158	714 979	697 339	664 278	466 147	320 710
Number Shares Allotted		2		100	100
Number Shares Issued Fully Paid						100	100	100	100	100
Par Value Share		1		1	1	1	1	1	1	1
Profit Loss						210 859	211 818	320 713	168 659	53 774
Property Plant Equipment Gross Cost					4 061	10 161	10 161	10 161	46 334	51 990
Share Capital Allotted Called Up Paid	2	2	2	100	100
Tangible Fixed Assets Additions			3 585	476
Tangible Fixed Assets Cost Or Valuation			3 585	4 061
Tangible Fixed Assets Depreciation			896	1 687	2 281
Tangible Fixed Assets Depreciation Charged In Period			896	791	594
Total Additions Including From Business Combinations Property Plant Equipment						6 100			36 173	5 656
Total Assets Less Current Liabilities			250 935	304 923	414 914	503 773	517 591	718 304	726 963	690 737	491 287	328 775

Company staff

Ross L.

Role: Director

Appointed: 08 March 1999

Latest update: 17 February 2024

Maria L.

Role: Director

Appointed: 08 March 1999

Latest update: 17 February 2024

Maria L.

Role: Secretary

Appointed: 08 March 1999

Latest update: 17 February 2024

People with significant control

Executives with significant control over the firm are: Maria L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ross L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Maria L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Ross L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	15 December 2023
Confirmation statement last made up date	01 December 2022

Annual Accounts 28 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	28 December 2012
Annual Accounts 12th December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	12th December 2014
Annual Accounts 21st January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	21st January 2016
Annual Accounts 10th January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	10th January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Ross Lovegrove Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ross L.

Maria L.

Maria L.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Maria L.

Ross L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

HQ address,
2015

Address:

Post code:

HQ address,
2016

Address:

Post code:

City / Town:

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Ross Lovegrove Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ross L.

Maria L.

Maria L.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Maria L.

Ross L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

HQ address, 2015

Address:

Post code:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016