Lovell Bow Limited. net worth, address, company information. Free

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Lovell Bow Limited (number 06768036) is a private limited company created on 2008-12-08. The company is located at Kent House, 14-17 Market Place, London W1W 8AJ. Lovell Bow Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Lovell Bow Limited
Number	06768036
Date of Incorporation:	December 8, 2008
End of financial year:	31 December
Address:	Kent House, 14-17 Market Place, London, W1W 8AJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this company, we can name: Steven B. (in the company from 21 May 2018), Steve C. (appointment date: 16 April 2018). 1 secretary is present as well: Clare S. (appointed on 31 May 2014). The Companies House indexes 1 person of significant control - Lovell Partnerships Limited, a company which can be found at 14-17 Market Place, W1W 8AJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lovell Partnerships Limited

6 April 2016

Address	Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2387333
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 8th Dec 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 25th, October 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Wed, 12th Oct 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 12th Oct 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 8th Dec 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, September 2021 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, September 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 8th Dec 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 8th Dec 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, August 2019 \| accounts	Free Download (8 pages)
(CH01) On Thu, 28th Feb 2019 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 8th Dec 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 20th Nov 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
(CH01) On Wed, 14th Nov 2018 director's details were changed filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
(AP01) On Mon, 21st May 2018 new director was appointed. filed on: 25th, May 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th Apr 2018 new director was appointed. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 28th Feb 2018 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 8th Dec 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 29th Nov 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 8th Dec 2016 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, June 2016 \| accounts	Free Download (7 pages)
(AP01) On Wed, 1st Jun 2016 new director was appointed. filed on: 5th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Jun 2016 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Dec 2015 filed on: 10th, December 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 10th Dec 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, June 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Dec 2014 filed on: 16th, December 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 16th Dec 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
(AP03) On Wed, 11th Jun 2014, company appointed a new person to the position of a secretary filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 11th Jun 2014 filed on: 11th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 14th Jan 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 14th Jan 2014 new director was appointed. filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Dec 2013 filed on: 11th, December 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 11th Dec 2013: 1.00 GBP capital
(AP01) On Tue, 22nd Oct 2013 new director was appointed. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th Oct 2013 new director was appointed. filed on: 11th, October 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013 \| accounts	Free Download (7 pages)
(AP01) On Thu, 6th Jun 2013 new director was appointed. filed on: 6th, June 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 31st May 2013 new director was appointed. filed on: 31st, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 9th May 2013 filed on: 9th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Dec 2012 filed on: 11th, December 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Dec 2011 filed on: 22nd, December 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, January 2011 \| resolution
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Dec 2010 filed on: 9th, December 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 4th Jun 2010 filed on: 4th, June 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 15th, April 2010 \| accounts	Free Download (7 pages)
(AP01) On Fri, 26th Mar 2010 new director was appointed. filed on: 26th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Dec 2009 filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (3 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (3 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 12th, January 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, December 2008 \| incorporation	Free Download (25 pages)

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