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

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Lovell Director Limited (reg no 05510212) is a private limited company created on 2005-07-15 originating in England. This enterprise has its registered office at Kent House, 14-17 Market Place, London W1W 8AJ. Lovell Director Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Lovell Director Limited
Number	05510212
Date of Incorporation:	15th July 2005
End of financial year:	31 December
Address:	Kent House, 14-17 Market Place, London, W1W 8AJ
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in the business, we can name: David G. (appointed on 17 February 2015). 1 secretary is there in the company: Clare S. (appointed on 07 July 2022). The Companies House indexes 1 person of significant control - Lovell Partnerships Limited, a business that can be found at 14 - 17 Market Place, W1W 8AJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Number Shares Allotted	-	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-

People with significant control

Lovell Partnerships Limited

6 April 2016

Address	Kent House 14 - 17 Market Place, London, W1W 8AJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registry For Companies Incorporated In England And Wales
Registration number	02387333
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, June 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 26th, June 2023 \| incorporation	Free Download (32 pages)
(AA01) Previous accounting period extended from Sunday 31st July 2022 to Saturday 31st December 2022 filed on: 24th, January 2023 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 7th July 2022 filed on: 13th, July 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Kent House 14-17 Market Place London W1W 8AJ on Wednesday 13th July 2022 filed on: 13th, July 2022 \| address	Free Download (1 page)
(AP03) On Thursday 7th July 2022 - new secretary appointed filed on: 13th, July 2022 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 3rd, March 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 24th, March 2021 \| accounts	Free Download (2 pages)
(CH02) Directors's details were changed on Thursday 27th August 2020 filed on: 27th, August 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 18th, March 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 28th February 2018 filed on: 7th, March 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 29th, March 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 16th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Wednesday 15th July 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 5th August 2015 capital
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 3rd, March 2015 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 17th February 2015 filed on: 18th, February 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 17th February 2015. filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 15th July 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 24th July 2014 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 20th, March 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 10th October 2013. filed on: 10th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 15th July 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 27th, February 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Sunday 15th July 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 19th, April 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 15th July 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (5 pages)
(CH02) Directors's details were changed on Friday 15th July 2011 filed on: 15th, August 2011 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on Monday 11th June 2007 filed on: 9th, August 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 6th July 2011 filed on: 6th, July 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 6th July 2011 from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES filed on: 6th, July 2011 \| address	Free Download (2 pages)
(AP01) New director appointment on Wednesday 6th July 2011. filed on: 6th, July 2011 \| officers	Free Download (3 pages)
(AP04) On Wednesday 6th July 2011 - new secretary appointed filed on: 6th, July 2011 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 4th, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Thursday 15th July 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 22nd, April 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Wednesday 15th July 2009 filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 17th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Tuesday 15th July 2008 filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 6th, May 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to Thursday 19th July 2007 filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 19th July 2007 filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to Thursday 17th August 2006 filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 17th August 2006 filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
(288b) On Friday 5th August 2005 Director resigned filed on: 5th, August 2005 \| officers	Free Download (1 page)
(288a) On Friday 5th August 2005 New director appointed filed on: 5th, August 2005 \| officers	Free Download (2 pages)
(288b) On Friday 5th August 2005 Director resigned filed on: 5th, August 2005 \| officers	Free Download (1 page)
(288a) On Friday 5th August 2005 New director appointed filed on: 5th, August 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, July 2005 \| incorporation	Free Download (28 pages)
(NEWINC) Company registration filed on: 15th, July 2005 \| incorporation	Free Download (28 pages)

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