Lovett Care (carlisle) Ltd is a private limited company located at Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle ST5 9QF. Incorporated on 2019-12-18, this 4-year-old company is run by 3 directors.
Director Keith C., appointed on 28 February 2023. Director Liam B., appointed on 28 February 2023. Director Debbie B., appointed on 28 February 2023.
The company is classified as "construction of commercial buildings" (SIC code: 41201). According to CH data there was a change of name on 2023-05-25 and their previous name was Angela Swift Developments (Carlisle) Limited.
The latest confirmation statement was filed on 2023-09-26 and the deadline for the next filing is 2024-10-10. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Unit 2 Evolution Hooters Hall Road |
| Office Address2 | Lymedale Business Park |
| Town | Newcastle |
| Post code | ST5 9QF |
| Country of origin | United Kingdom |
| Registration Number | 12370373 |
| Date of Incorporation | Wed, 18th Dec 2019 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 28 February 2023
The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Lovett Rose Holdings Ltd from Newcastle, England. The abovementioned PSC is categorised as "a private limited company", 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. The second one in the PSC register is Jenna S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Angela S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lovett Rose Holdings Ltd
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14604820 |
| Notified on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jenna S.
| Notified on | 14 October 2020 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angela S.
| Notified on | 14 October 2020 |
| Ceased on | 11 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Angela Swift Developments Group Limited
Windsor House Cornwall Road, Harrogate, HG1 2PW
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09734987 |
| Notified on | 18 December 2019 |
| Ceased on | 14 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Angela Swift Developments (carlisle) | May 25, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association filed on: 23rd, December 2023 |
resolution | Free Download (1 page) |
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