Lovat Compliance Ltd (Companies House Registration Number SC542008) is a private limited company established on 2016-08-05 originating in Scotland. This enterprise can be found at 5 South Charlotte Street, Edinburgh EH2 4AN. Changed on 2018-05-10, the previous name this enterprise used was Lovat Payments Ltd. Lovat Compliance Ltd is operating under SIC: 47910 that means "retail sale via mail order houses or via internet", SIC: 62012 - "business and domestic software development", SIC: 58290 - "other software publishing".
Company details
| Name | Lovat Compliance Ltd |
| Number | SC542008 |
| Date of Incorporation: | Friday 5th August 2016 |
| End of financial year: | 31 December |
| Address: | 5 South Charlotte Street, Edinburgh, EH2 4AN |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 62012 - Business and domestic software development 58290 - Other software publishing 63110 - Data processing, hosting and related activities |
Moving on to the 1 managing director that can be found in this particular company, we can name: Olga M. (appointed on 05 August 2016). The official register reports 2 persons of significant control, namely: Olga M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Natela G. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2017-08-31 | 2018-08-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 5,386 | 48,544 | 7,092 | 6,741 | 16,423 | 42,144 |
| Fixed Assets | - | - | 51,559 | 51,617 | 51,617 | 51,617 |
| Total Assets Less Current Liabilities | 126 | 48,144 | 55,549 | 45,953 | 41,661 | 48,232 |
People with significant control
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% shares |
Filings
| Download filing | |
|---|---|
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(PSC04) Change to a person with significant control 30th January 2023 filed on: 10th, January 2024 | persons with significant control |
Free Download
(2 pages)
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