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Company Information for

LOVELD U.K. LIMITED

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT,
Company Registration Number
02398051
Private Limited Company
Active

Company Overview

About Loveld U.k. Ltd
LOVELD U.K. LIMITED was founded on 1989-06-23 and has its registered office in Romford. The organisation's status is listed as "Active". Loveld U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LOVELD U.K. LIMITED
 
Legal Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
Other companies in RM1
 
Filing Information
Company Number 02398051
Company ID Number 02398051
Date formed 1989-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts SMALL
Last Datalog update: 2018-09-05 10:39:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVELD U.K. LIMITED
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED

Company Officers of LOVELD U.K. LIMITED

Current Directors
Officer Role Date Appointed
ANDRE ROBERT REGINALD VANHULLE
Company Secretary 1991-06-23
BERNARD RAYMOND GUSTAAF ADOLF BUYS
Director 1991-06-23
ANDRE ROBERT REGINALD VANHULLE
Director 1991-06-23
BRUNO MARIE-MADELEINE ROBERT VANHULLE
Director 2010-09-01
IVAN MARCEL BERTHA WILLEMS
Director 1991-06-23

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.

DateDocument TypeDocument Description
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 6000
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-07-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOVELD NV
2017-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 6000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 6000
2016-07-26AR0115/06/16 FULL LIST
2016-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 6000
2015-07-20AR0115/06/15 FULL LIST
2015-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 6000
2014-07-09AR0115/06/14 FULL LIST
2014-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-07-08AR0115/06/13 FULL LIST
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE ROBERT REGINALD VANHULLE / 15/06/2013
2013-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-07-23AR0115/06/12 FULL LIST
2012-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-07-04AR0115/06/11 FULL LIST
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM SIR ROBERT PEEL HOUSE 344-8 HIGH ROAD ILFORD ESSEX.IG1 1QP
2011-01-18AP01DIRECTOR APPOINTED MR BRUNO MARIE-MADELEINE ROBERT VANHULLE
2010-07-08AR0115/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARCEL BERTHA WILLEMS / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE ROBERT REGINALD VANHULLE / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD RAYMOND GUSTAAF ADOLF BUYS / 01/10/2009
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-06-25363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-09363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-25363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-06-27363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-11363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-01363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-06-29363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-06363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-17363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-08-29363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-13363aRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-06363aRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1997-07-08363sRETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
1997-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1996-07-21363sRETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
1995-06-27363sRETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
1994-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-09-15363sRETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS
1993-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-07-19363sRETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS
1993-07-15287REGISTERED OFFICE CHANGED ON 15/07/93 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH
1992-11-24AUDAUDITOR'S RESIGNATION
1992-11-05AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-07-21363sRETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS
1992-01-28AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-07-15363aRETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS
1991-03-12363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1989-08-2288(2)RWD 18/08/89 AD 08/08/89--------- £ SI 5998@1=5998 £ IC 2/6000
1989-08-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1989-07-14287REGISTERED OFFICE CHANGED ON 14/07/89 FROM: 84,TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1989-07-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOVELD U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2013-09-20
Fines / Sanctions
No fines or sanctions have been issued against LOVELD U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOVELD U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 LOVELD U.K. LIMITED

Intangible Assets
Patents
We have not found any records of LOVELD U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOVELD U.K. LIMITED
Trademarks
We have not found any records of LOVELD U.K. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LOVELD U.K. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2015-02-04 GBP £850
London Borough of Bexley 2015-02-04 GBP £850

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LOVELD U.K. 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 SPEEDY ASSET SERVICES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyLOVELD U.K. LIMITEDEvent Date2013-07-31
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3777 A Petition to wind up the Company presented on 31 July 2013 by SPEEDY ASSET SERVICES LIMITED , claiming to be a Creditor of the Company of 10 Western Road, Romford, Essex RM1 3JT , will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , at 10.00 am on Monday 30 September 2013 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 27 September 2013 . The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU . (Ref PCS/147708.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOVELD U.K. 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 LOVELD U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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