Loverstone Ltd (Companies House Registration Number 13964271) is a private limited company established on 2022-03-09 originating in United Kingdom. This company has its registered office at 70 Birdcombe Road, Westlea, Swindon SN5 7BL. Loverstone Ltd is operating under SIC: 82920 which stands for "packaging activities".
Company details
Name
Loverstone Ltd
Number
13964271
Date of Incorporation:
9th March 2022
End of financial year:
05 April
Address:
70 Birdcombe Road, Westlea, Swindon, SN5 7BL
SIC code:
82920 - Packaging activities
Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Gerald B. (appointed on 13 May 2022). The official register reports 2 persons of significant control, namely: Gerald B. owns over 3/4 of shares, Hannah P. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
2,052
Total Assets Less Current Liabilities
1
People with significant control
Gerald B.
13 May 2022
Nature of control:
75,01-100% shares
Hannah P.
9 March 2022 - 13 May 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company accounts made up to 2023-04-05
filed on: 21st, September 2023
| accounts
Free Download
(6 pages)
Download filing
(AA) Micro company accounts made up to 2023-04-05
filed on: 21st, September 2023
| accounts
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(6 pages)
(AA01) Accounting period ending changed to 2023-03-31 (was 2023-04-05).
filed on: 25th, July 2023
| accounts
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(1 page)
(AD01) New registered office address 70 Birdcombe Road Westlea Swindon SN5 7BL. Change occurred on 2023-04-07. Company's previous address: 19 Long Barrow Close South Wonston Winchester SO21 3ED United Kingdom.
filed on: 7th, April 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023-03-08
filed on: 29th, March 2023
| confirmation statement
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(4 pages)
(AD01) New registered office address 19 Long Barrow Close South Wonston Winchester SO21 3ED. Change occurred on 2022-06-29. Company's previous address: Lg01,Lascar Wharf Building 21 Parnham Street London E14 7FN United Kingdom.
filed on: 29th, June 2022
| address
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(1 page)
(TM01) Director's appointment was terminated on 2022-05-13
filed on: 1st, June 2022
| officers
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(1 page)
(AP01) New director was appointed on 2022-05-13
filed on: 31st, May 2022
| officers
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(2 pages)
(PSC07) Cessation of a person with significant control 2022-05-13
filed on: 26th, May 2022
| persons with significant control
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(1 page)
(PSC01) Notification of a person with significant control 2022-05-13
filed on: 24th, May 2022
| persons with significant control
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(2 pages)
(AD01) New registered office address Lg01,Lascar Wharf Building 21 Parnham Street London E14 7FN. Change occurred on 2022-03-21. Company's previous address: 4 st. Pauls Terrace Stockton-on-Tees TS19 0AH England.
filed on: 21st, March 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 9th, March 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2022-03-09: 1.00 GBP
capital