Lovells Sp Limited in Brook Park East SHIREBROOK

Lovells Sp Limited SHIREBROOK

Founded in 2014, Lovells Sp, classified under reg no. 08907509 is an active company. Currently registered at Unit A NG20 8RY, Shirebrook the company has been in the business for 10 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 13th August 2019 Lovells Sp Limited is no longer carrying the name Smart Protein.

The firm has 2 directors, namely Alastair D., Adedotun A.. Of them, Adedotun A. has been with the company the longest, being appointed on 16 March 2018 and Alastair D. has been with the company for the least time - from 14 March 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lovells Sp Limited Address / Contact

Office Address	Unit A
Office Address2	Brook Park East
Town	Shirebrook
Post code	NG20 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08907509
Date of Incorporation	Mon, 24th Feb 2014
Industry	Dormant Company
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Alastair D.

Position: Director

Appointed: 14 March 2019

Adedotun A.

Position: Director

Appointed: 16 March 2018

Thomas P.

Position: Secretary

Appointed: 21 January 2020

Resigned: 28 July 2022

Rachel S.

Position: Director

Appointed: 16 March 2018

Resigned: 14 March 2019

Benjamin L.

Position: Director

Appointed: 16 March 2018

Resigned: 09 January 2023

Joseph L.

Position: Director

Appointed: 16 March 2018

Resigned: 09 January 2023

Cameron O.

Position: Secretary

Appointed: 16 March 2018

Resigned: 01 July 2019

John H.

Position: Director

Appointed: 03 March 2017

Resigned: 16 March 2018

Graham L.

Position: Director

Appointed: 30 March 2016

Resigned: 16 March 2018

Steven W.

Position: Director

Appointed: 06 January 2016

Resigned: 30 March 2016

Mark W.

Position: Director

Appointed: 06 January 2016

Resigned: 16 March 2018

Matthew W.

Position: Director

Appointed: 24 February 2014

Resigned: 06 January 2016

Adam L.

Position: Director

Appointed: 24 February 2014

Resigned: 06 January 2016

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Lovell Sports Limited from Torquay, United Kingdom. The abovementioned PSC is categorised as "a private limited companies", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lovell Sports Limited

First Floor, Cef Building Broomhill Way, Torquay, Devon, TQ2 7QN, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Companies
Country registered	England And Wales
Place registered	England And Wales
Registration number	04184358
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Smart Protein	August 13, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31

Balance Sheet
Cash Bank On Hand	335	5
Current Assets	1 077	5
Debtors	742
Other Debtors	742
Property Plant Equipment	12 000	5 273

Other
Accumulated Depreciation Impairment Property Plant Equipment	8 201	14 928
Amounts Owed To Group Undertakings	20 162	32 891
Creditors	35 569	32 891
Increase From Depreciation Charge For Year Property Plant Equipment		6 727
Net Current Assets Liabilities	-34 492	-32 886
Other Creditors	3 450
Other Taxation Social Security Payable	11 957
Property Plant Equipment Gross Cost	20 201
Total Assets Less Current Liabilities	-22 492	-27 613

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 10th March 2024 filed on: 13th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 10th March 2024 filed on: 13th, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 15th, January 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 10th March 2023 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 15th, February 2023	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 9th January 2023 filed on: 9th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th January 2023 filed on: 9th, January 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 28th July 2022 filed on: 28th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 10th March 2022 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 20th, January 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 13th, October 2021	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, July 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 10th March 2021 filed on: 10th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th February 2020 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (10 pages)
AP03	On 21st January 2020, company appointed a new person to the position of a secretary filed on: 21st, January 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st July 2019 filed on: 23rd, October 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 13th August 2019 filed on: 13th, August 2019	resolution	Free Download (3 pages)
CH01	On 1st May 2019 director's details were changed filed on: 24th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 14th March 2019 filed on: 25th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th March 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 24th February 2019 filed on: 25th, February 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 5th, February 2019	accounts	Free Download (15 pages)
AA01	Extension of accounting period to 30th April 2018 from 31st March 2018 filed on: 7th, December 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 16th March 2018 filed on: 24th, April 2018	officers	Free Download (1 page)
AD01	Change of registered address from First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN on 24th April 2018 to Unit a Brook Park East Shirebrook NG20 8RY filed on: 24th, April 2018	address	Free Download (1 page)
AP01	New director was appointed on 16th March 2018 filed on: 23rd, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th March 2018 filed on: 23rd, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th March 2018 filed on: 23rd, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 16th March 2018 filed on: 23rd, April 2018	officers	Free Download (2 pages)
AP03	On 16th March 2018, company appointed a new person to the position of a secretary filed on: 23rd, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 16th March 2018 filed on: 23rd, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 16th March 2018 filed on: 23rd, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 24th February 2018 filed on: 15th, March 2018	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 4th October 2017 filed on: 15th, March 2018	persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (8 pages)
AP01	New director was appointed on 3rd March 2017 filed on: 17th, March 2017	officers	Free Download (3 pages)
CS01	Confirmation statement with updates 24th February 2017 filed on: 14th, March 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (7 pages)
AP01	New director was appointed on 30th March 2016 filed on: 4th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th March 2016 filed on: 4th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th February 2016 filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 28th February 2016 to 31st March 2016 filed on: 1st, March 2016	accounts	Free Download (1 page)
AD01	Change of registered address from 137 Wellington Road North Stockport Cheshire SK4 2PF on 22nd January 2016 to First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN filed on: 22nd, January 2016	address	Free Download (2 pages)
TM01	Director's appointment terminated on 6th January 2016 filed on: 22nd, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th January 2016 filed on: 22nd, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 6th January 2016 filed on: 22nd, January 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 6th January 2016 filed on: 22nd, January 2016	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 30th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2015 filed on: 20th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th March 2015: 100.00 GBP	capital
NEWINC	Incorporation filed on: 24th, February 2014	incorporation

Lovells Sp Limited SHIREBROOK

Lovells Sp Limited Address / Contact

Company Information / Profile

Company staff

Alastair D.

Adedotun A.

Thomas P.

Rachel S.

Benjamin L.

Joseph L.

Cameron O.

John H.

Graham L.

Steven W.

Mark W.

Matthew W.

Adam L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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