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Lovecrafts Group Limited LONDON

Founded in 2010, Lovecrafts Group, classified under reg no. 07193527 is an active company. Currently registered at Aviation House WC2B 6NH, London the company has been in the business for fourteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 17th June 2019 Lovecrafts Group Limited is no longer carrying the name Lovecrafts Collective.

The company has 6 directors, namely Peter B., Stuart P. and Laurence G. and others. Of them, Edward G. has been with the company the longest, being appointed on 17 March 2010 and Peter B. has been with the company for the least time - from 5 April 2018. As of 29 May 2024, there were 6 ex directors - Lynne W., Paul G. and others listed below. There were no ex secretaries.

Lovecrafts Group Limited Address / Contact

Office Address Aviation House
Office Address2 125 Kingsway
Town London
Post code WC2B 6NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07193527
Date of Incorporation Wed, 17th Mar 2010
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Peter B.

Position: Director

Appointed: 05 April 2018

Stuart P.

Position: Director

Appointed: 20 April 2017

Laurence G.

Position: Director

Appointed: 23 July 2015

Daniel W.

Position: Director

Appointed: 05 March 2014

Nigel W.

Position: Director

Appointed: 28 February 2013

Edward G.

Position: Director

Appointed: 17 March 2010

Lynne W.

Position: Director

Appointed: 20 January 2022

Resigned: 01 July 2022

Paul G.

Position: Director

Appointed: 20 January 2022

Resigned: 01 July 2022

Cherry F.

Position: Director

Appointed: 19 August 2013

Resigned: 19 March 2019

Mark E.

Position: Director

Appointed: 19 August 2013

Resigned: 12 April 2018

Paul C.

Position: Director

Appointed: 19 August 2013

Resigned: 23 July 2015

Nigel W.

Position: Director

Appointed: 17 March 2010

Resigned: 16 March 2011

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Edward G. This PSC. The second entity in the persons with significant control register is Scottish Equity Partners Llp that put Glasgow, Scotland as the address. This PSC has a legal form of "a llp", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward G.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Scottish Equity Partners Llp

17 Blythswood Square, Glasgow, G2 4AD, Scotland

Legal authority English
Legal form Llp
Country registered Scotland
Place registered Companies House
Registration number S0301884
Notified on 29 December 2020
Ceased on 23 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lovecrafts Collective June 17, 2019
Broadmargins February 9, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
8966.99 GBP is the capital in company's statement on Thursday 11th January 2024
filed on: 29th, January 2024 		Free Download (5 pages)

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