LOVTON SECURITIES LIMITED - Renting and operating of Housing Association real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Lovton Securities Ltd

LOVTON SECURITIES LIMITED was founded on 1972-01-14 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Lovton Securities Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
LOVTON SECURITIES LIMITED

5 BASSETT WOOD DRIVE SOUTHAMPTON SO16 3PT Other companies in SO53

Filing Information

Company Number		01038284
Company ID Number		01038284
Date formed		1972-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts

Last Datalog update:	2018-10-04 16:44:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVTON SECURITIES LIMITED

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Companies with same name LOVTON SECURITIES LIMITED

The following companies were found which have the same name as LOVTON SECURITIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LOVTON SECURITIES LIMITED		Unknown

Company Officers of LOVTON SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
BETTY PATRICIA HORTON	Company Secretary	1991-08-31
BETTY PATRICIA HORTON	Director	1991-08-31
MICHAEL RICHARD HORTON	Director	1991-08-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/2018 FROM C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL
2018-08-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-08-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-08-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 1600
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-21	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-01-03	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 1600
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-11	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 1600
2015-09-01	AR01	31/08/15 FULL LIST
2015-04-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-21	RES12	VARYING SHARE RIGHTS AND NAMES
2015-04-21	RES01	31/03/2015
2014-09-30	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 1600
2014-09-01	AR01	31/08/14 FULL LIST
2014-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2014 FROM C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL
2013-09-16	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-09-02	AR01	31/08/13 FULL LIST
2012-09-04	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-09-03	AR01	31/08/12 FULL LIST
2012-03-16	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-09-01	AR01	31/08/11 FULL LIST
2011-03-18	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-31	AR01	31/08/10 FULL LIST
2010-04-19	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-09-01	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-05-20	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-09-25	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-04-09	AA	30/06/07 TOTAL EXEMPTION FULL
2008-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/2008 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL
2007-08-31	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-21	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-03-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE.SO15 0AP
2005-09-22	363a	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-03-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-15	363a	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-04-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-09	363a	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-02-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-23	363a	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-04-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-03	363a	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-03-16	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-09-04	363a	RETURN MADE UP TO 31/08/00; NO CHANGE OF MEMBERS
1999-11-11	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-09-24	288c	SECRETARY'S PARTICULARS CHANGED
1999-09-24	363a	RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-09-24	288c	DIRECTOR'S PARTICULARS CHANGED
1998-10-28	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-09-24	363s	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1997-11-13	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-21	363s	RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-01-07	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-09-24	363s	RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-09-07	363s	RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-09-04	363(287)	REGISTERED OFFICE CHANGED ON 04/09/94
1994-09-04	363s	RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-10-01	363s	RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-04-15	ELRES	S252 DISP LAYING ACC 02/04/93
1993-04-15	ELRES	S386 DISP APP AUDS 02/04/93
1993-04-15	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-12-14	363s	RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1992-12-14	363(287)	REGISTERED OFFICE CHANGED ON 14/12/92
1992-12-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1991-11-26	AA	FULL ACCOUNTS MADE UP TO 30/06/90
1991-11-26	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1991-11-04	363(287)	REGISTERED OFFICE CHANGED ON 04/11/91
1991-11-04	363b	RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
1991-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
1990-09-12	363	RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-09-12	AA	FULL ACCOUNTS MADE UP TO 30/06/89
1989-06-21	363	RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
1989-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to LOVTON SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2018-08-22
Appointment of Liquidators	2018-08-22
Resolutions for Winding-up	2018-08-22

Fines / Sanctions

No fines or sanctions have been issued against LOVTON SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1991-04-15	Outstanding	LLOYDS BANK PLC
MORTGAGE	1991-04-15	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1986-04-02	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1982-12-11	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1981-04-07	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE 9.11.1977 REGISTERED PURSUANT TO AN ORDER OF COURT DATED 29 MAY 79	1979-05-31	Outstanding	TOWN & COUNTRY BUILDING SOCIETY
LEGAL CHARGE	1975-10-07	Outstanding	RICAL FINANCE LIMITED
LEGAL CHARGE	1973-11-16	Outstanding	SLATER WALKER LTD
MEMO OF DEPOSIT	1972-04-17	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOVTON SECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of LOVTON SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOVTON SECURITIES LIMITED

Trademarks

We have not found any records of LOVTON SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOVTON SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as LOVTON SECURITIES LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where LOVTON SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	LOVTON SECURITIES LIMITED	Event Date	2018-08-13
In the Matter of the Insolvency Act and Rules 1986 Notice is hereby given that the creditors of the above named company, are required, on or before 17 September 2018, to send in their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any), to me, David John Stringer of 5 Bassett Wood Drive, Southampton SO16 3PT (Tel No: 023 8076 7241), and, if so required by notice in writing from me, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: It is anticipated that all known creditors will be paid in full.

Initiating party		Event Type	Appointment of Liquidators
Defending party	LOVTON SECURITIES LIMITED	Event Date	2018-08-13
D . J . Stringer , Stringer & Co , 5 Bassett Wood Drive, Southampton SO16 3PT :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LOVTON SECURITIES LIMITED	Event Date	2018-08-13
(Pursuant to Section 307 of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at the offices of Stringer & Co , 5 Bassett Wood Drive, Southampton SO16 3PT on 13 August 2018 , the following resolutions were duly passed:- 1. That the Company be wound up voluntarily. 2. That David John Stringer (IP No: 6535 ), of Stringer & Co , 5 Bassett Wood Drive, Southampton SO16 3PT , be and he is hereby appointed Liquidator for the purposes of such winding up. 3. That the Liquidator be and is hereby authorised to divide all or such parts of the surplus assets of the company as he shall see fit, and distribute them in specie amongst the designated members of the company. Office Holder details: David John Stringer , Stringer & Co. , 5 Bassett Wood Drive, Southampton SO16 3PT . Tel: 023 8076 7241 : M R Horton , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOVTON SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LOVTON SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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