Lovell Property Rental Limited. net worth, address, company information. Free

Company search

Lovell Property Rental Limited (registration number 06945368) is a private limited company founded on 2009-06-26. This firm is registered at Kent House, 14-17 Market Place, London W1W 8AJ. Having undergone a change in 2009-07-13, the previous name the firm used was Ensco 747 Limited. Lovell Property Rental Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Lovell Property Rental Limited
Number	06945368
Date of Incorporation:	June 26, 2009
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

When it comes to the 5 directors that can be found in the above-mentioned enterprise, we can name: David G. (appointed on 16 April 2020), Steven B. (appointment date: 21 May 2018), Steve C. (appointed on 16 April 2018). 1 secretary is there in the company: Clare S. (appointed on 31 May 2014). The official register indexes 1 person of significant control - Lovell Partnerships Limited, a firm that is located 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

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

Categories:

	Download filing
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 5th, May 2023 \| accounts	Free Download (21 pages)

	Download filing
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 5th, May 2023 \| accounts	Free Download (21 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (22 pages)
(MA) Memorandum and Articles of Association filed on: 18th, August 2022 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, August 2022 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 13th, May 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, December 2020 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Thursday 16th April 2020. filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (18 pages)
(CH01) On Thursday 28th February 2019 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 20th November 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
(CH01) On Wednesday 14th November 2018 director's details were changed filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 29th, August 2018 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Monday 21st May 2018. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 16th April 2018. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 28th February 2018 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 29th November 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 9th, May 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 11th, July 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Sunday 26th June 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (8 pages)
(AP01) New director appointment on Wednesday 1st June 2016. filed on: 5th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st June 2016 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Friday 26th June 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 30th June 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 4th, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Thursday 26th June 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 25th July 2014 capital
(TM02) Secretary appointment termination on Wednesday 11th June 2014 filed on: 11th, June 2014 \| officers	Free Download (1 page)
(AP03) On Wednesday 11th June 2014 - new secretary appointed filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 14th January 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 14th January 2014. filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 22nd October 2013. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 11th October 2013. filed on: 11th, October 2013 \| officers
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Wednesday 26th June 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (6 pages)
(CH01) On Thursday 9th May 2013 director's details were changed filed on: 6th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 4th May 2013 filed on: 4th, May 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 5th March 2013 filed on: 5th, March 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Tuesday 26th June 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 14th, September 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Sunday 26th June 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return made up to Saturday 26th June 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: Friday 4th June 2010 filed on: 4th, June 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 15th, April 2010 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Friday 26th March 2010. filed on: 26th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 5th, October 2009 \| officers	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
(288a) On Tuesday 4th August 2009 Director appointed filed on: 4th, August 2009 \| officers	Free Download (8 pages)
(288a) On Tuesday 4th August 2009 Director appointed filed on: 4th, August 2009 \| officers	Free Download (8 pages)
(288a) On Tuesday 4th August 2009 Secretary appointed filed on: 4th, August 2009 \| officers	Free Download (2 pages)
(288a) On Tuesday 21st July 2009 Director appointed filed on: 21st, July 2009 \| officers	Free Download (6 pages)
(288b) On Saturday 11th July 2009 Appointment terminated director filed on: 11th, July 2009 \| officers	Free Download (1 page)
(288b) On Saturday 11th July 2009 Appointment terminated secretary filed on: 11th, July 2009 \| officers	Free Download (1 page)
(288a) On Saturday 11th July 2009 Director appointed filed on: 11th, July 2009 \| officers	Free Download (9 pages)
(225) Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 11th, July 2009 \| accounts	Free Download (1 page)
(288b) On Saturday 11th July 2009 Appointment terminated director filed on: 11th, July 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 11/07/2009 from one eleven edmund street birmingham west midlands B3 2HJ england filed on: 11th, July 2009 \| address	Free Download (1 page)
(288a) On Saturday 11th July 2009 Director appointed filed on: 11th, July 2009 \| officers	Free Download (4 pages)
(CERTNM) Company name changed ensco 747 LIMITEDcertificate issued on 13/07/09 filed on: 10th, July 2009 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, June 2009 \| incorporation

Companies nearby
Alexandria Business Park Management Company Limited [0.00 mile]
Claymore Roads (holdings) Limited [0.00 mile]
Towcester Regeneration Limited [0.00 mile]
St Andrews Brae Developments Limited [0.00 mile]


Muse (warp 4) Partner Limited [0.00 mile]
Baker Hicks Europe Holdings Limited [0.00 mile]
Intercity Developments Limited [0.00 mile]
Bdc Holdco Limited [0.00 mile]