Company Information for LOVELL HOUSE FLAT MANAGEMENT COMPANY LIMITED
LISA KAYE, CONCIERGE OFFICE LOVELL HOUSE, SKINNER LANE, LEEDS, WEST YORKSHIRE, LS7 1AR,
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Company Registration Number
05100017
Private Limited Company
Active |
Company Name | |
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LOVELL HOUSE FLAT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
LISA KAYE CONCIERGE OFFICE LOVELL HOUSE SKINNER LANE LEEDS WEST YORKSHIRE LS7 1AR Other companies in LS7 | |
Company Number | 05100017 | |
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Company ID Number | 05100017 | |
Date formed | 2004-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 22:57:49 |
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Officer | Role | Date Appointed |
---|---|---|
MARCIA CLARKE |
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ANTHONY ALAN FIELDING |
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JUBAR AHMED MIAH |
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AMANDA DAWN WALCZAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN GAYNOR COUPLAND |
Director | ||
ANTHONY ALAN FIELDING |
Director | ||
RACHAEL DOBSON |
Director | ||
GILLIAN GAYNOR COUPLAND |
Director | ||
PIERRE TANNER |
Director | ||
LISA JAYNE KAYE |
Director | ||
PAUL GARRY ATKINSON |
Director | ||
PAUL JAMES THELWELL |
Company Secretary | ||
PAUL KEITH BURTENSHAW |
Director | ||
PAUL JAMES THELWELL |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jubar Ahmed Miah on 2022-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LISA ATKINSON on 2020-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES | |
AP03 | Appointment of Mrs Lisa Atkinson as company secretary on 2020-03-02 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 133 | |
SH01 | 12/04/18 STATEMENT OF CAPITAL GBP 133 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS AMANDA DAWN WALCZAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GAYNOR COUPLAND | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 107 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Anothony Alan Fielding on 2017-04-11 | |
AP01 | DIRECTOR APPOINTED MR ANOTHONY ALAN FIELDING | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 107 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALAN FIELDING | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 107 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 107 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARCIA CLARKE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL DOBSON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/13 FROM C/O Mr J Miah 1 Lovell House Skinner Lane Leeds West Yorkshire LS7 1AR United Kingdom | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-04-13 | |
ANNOTATION | Clarification | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN COUPLAND / 11/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, C/O ANTHONY ALAN FIELDING, 21 LOVELL HOUSE SKINNER LANE, LEEDS, WEST YORKSHIRE, LS7 1AR, ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUBAR AHMED MIAH / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALAN FIELDING / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALAN FIELDING / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUBAR AHMED MIAH / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL DOBSON / 12/01/2011 | |
RES13 | APPOINTING NEW OFFICERS 09/08/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/08/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH01 | 09/08/11 STATEMENT OF CAPITAL GBP 107 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 13/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN COUPLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN COUPLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE TANNER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM, 1 LOVELL HOUSE SKINNER LANE, LEEDS, WEST YORKSHIRE, LS7 1AR | |
AP01 | DIRECTOR APPOINTED PIERRE TANNER | |
AP01 | DIRECTOR APPOINTED GILLIAN GAYNOR COUPLAND | |
AP01 | DIRECTOR APPOINTED RACHAEL DOBSON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, CONCIEGE OFFICE SOUTH COURT, CONCORD STREET, LEEDS, WEST YORKSHIRE, LS2 7QS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA KAYE | |
AP01 | DIRECTOR APPOINTED JUBAR AHMED MIAH | |
AP01 | DIRECTOR APPOINTED ANTHONY ALAN FIELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THELWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL THELWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURTENSHAW | |
AR01 | 13/04/10 NO CHANGES | |
AP01 | DIRECTOR APPOINTED LISA JAYNE KAYE | |
AP01 | DIRECTOR APPOINTED MR PAUL GARRY ATKINSON | |
AR01 | 13/04/09 FULL LIST | |
AR01 | 13/04/08 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, 49 UPPER BASINGHALL STREET, LEEDS, WEST YORKSHIRE, LS1 5HR | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2008-12-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 LOVELL HOUSE FLAT MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LOVELL HOUSE FLAT MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | LOVELL HOUSE FLAT MANAGEMENT COMPANY LIMITED | Event Date | 2008-12-23 |
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. |