Company Information for LOVELL INVESTMENTS LIMITED
26 FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
06283610
Private Limited Company
Active |
Company Name | |
---|---|
LOVELL INVESTMENTS LIMITED | |
Legal Registered Office | |
26 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A | |
Company Number | 06283610 | |
---|---|---|
Company ID Number | 06283610 | |
Date formed | 2007-06-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB325249508 |
Last Datalog update: | 2023-07-05 12:36:48 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOVELL INVESTMENTS PTY LTD | Active | Company formed on the 1976-06-30 | ||
LOVELL INVESTMENTS, INC. | 5538 N.W. 105 COURT DORAL FL 33178 | Inactive | Company formed on the 2005-08-15 | |
Lovell Investments Limited | 3202 Bella Cima Dr Colorado Springs CO 80918 | Good Standing | Company formed on the 2017-11-25 | |
LOVELL INVESTMENTS, LTD. | 829 STATE HIGHWAY 78 S FARMERSVILLE TX 75442 | Active | Company formed on the 2004-12-29 | |
LOVELL INVESTMENTS LLC | Georgia | Unknown | ||
LOVELL INVESTMENTS, L.L.C. | 11 BLUFF STREET LA PORTE CITY IA 50651 | Active | Company formed on the 2023-01-31 |
Officer | Role | Date Appointed |
---|---|---|
JULIE DAVIES |
||
JOHN WILLIAM LOVELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON WITHELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVELL GROUP HOLDINGS LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
LOVELL CONSULTING LIMITED | Director | 1997-08-14 | CURRENT | 1997-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062836100010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062836100010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062836100009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062836100009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062836100007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/19 FROM 26 Farringdon Street London EC4A 4AQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 18/06/2017 | |
RP04AR01 | Second filing of the annual return made up to 2016-06-18 | |
ANNOTATION | Clarification | |
SH01 | 28/04/16 STATEMENT OF CAPITAL GBP 1100 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | 18/06/17 STATEMENT OF CAPITAL GBP 1100.00 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 28/04/16 STATEMENT OF CAPITAL GBP 100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062836100006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062836100005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062836100005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062836100006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/16 FULL LIST | |
AR01 | 18/06/16 FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062836100004 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE DAVIES on 2013-10-01 | |
CH01 | Director's details changed for John Lovell on 2013-04-12 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED JULIE DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON WITHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM THE TRAMSHED 14 GARDEN WALK LONDON EC2A 3EQ | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, THE TRAMSHED, 14 GARDEN WALK, LONDON, EC2A 3EQ | |
AR01 | 18/06/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOVELL / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
|
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 INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE | RESTAURANTS ETC (TRAMSHED) LIMITED | 2012-02-04 | Outstanding |
SECURITY DEPOSIT DEED | THE FIDUCIARY CORPORATION (PROPERTIES 2) LIMITED | 2000-01-22 | Outstanding |
We have found 2 mortgage charges which are owed to LOVELL INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as LOVELL INVESTMENTS LIMITED are:
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. |