Lovejoy Stevens Holdings Limited in NEWBURY

Lovejoy Stevens Holdings Limited NEWBURY

Founded in 2002, Lovejoy Stevens Holdings, classified under reg no. 04454612 is an active company. Currently registered at 63 Cheap Street RG14 5DH, Newbury the company has been in the business for twenty two years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

There is a single director in the company at the moment - Robert L., appointed on 5 June 2002. In addition, a secretary was appointed - Robert L., appointed on 14 January 2020. Currenlty, the company lists one former director, whose name is Marion P. and who left the the company on 31 May 2008. In addition, there is one former secretary - Marion P. who worked with the the company until 31 May 2008.

Lovejoy Stevens Holdings Limited Address / Contact

Office Address	63 Cheap Street
Town	Newbury
Post code	RG14 5DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04454612
Date of Incorporation	Wed, 5th Jun 2002
Industry	Real estate agencies
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Robert L.

Position: Secretary

Appointed: 14 January 2020

Robert L.

Position: Director

Appointed: 05 June 2002

James Cowper Trustees Limited

Position: Corporate Secretary

Appointed: 25 March 2011

Resigned: 14 January 2020

Griffins Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2008

Resigned: 25 March 2011

Marion P.

Position: Director

Appointed: 05 June 2002

Resigned: 31 May 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 June 2002

Resigned: 05 June 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2002

Resigned: 05 June 2002

Marion P.

Position: Secretary

Appointed: 05 June 2002

Resigned: 31 May 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Barbara L. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Robert L. This PSC owns 50,01-75% shares.

Barbara L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Robert L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Net Assets Liabilities	100	100	200	200	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		200	200	100	100	100
Fixed Assets	100	100
Number Shares Allotted			200	200	100	100
Par Value Share			1	1	1	1
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 5th, September 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 5th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 31st, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 27th, May 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 18th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 26th, February 2020	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2019-02-28 to 2018-08-31 filed on: 28th, November 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 27th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 21st, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 6th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-05 filed on: 6th, June 2016	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2015-08-31 to 2016-02-28 filed on: 2nd, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-05 filed on: 8th, June 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 15th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-05 filed on: 10th, June 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 25th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-05 filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 2nd, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-05 filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 26th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-05 filed on: 15th, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 26th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-05 filed on: 9th, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 4th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-06-05 filed on: 9th, December 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 28th, July 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 28th, May 2008	accounts	Free Download (5 pages)
AA	Accounts made up to 2006-08-31 filed on: 14th, June 2007	accounts	Free Download (1 page)
AA	Accounts made up to 2006-08-31 filed on: 14th, June 2007	accounts	Free Download (1 page)
363a	Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
AA	Accounts made up to 2005-08-31 filed on: 1st, February 2006	accounts	Free Download (1 page)
AA	Accounts made up to 2005-08-31 filed on: 1st, February 2006	accounts	Free Download (1 page)
363s	Period up to 2005-06-21 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-06-21 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (3 pages)
AA	Accounts made up to 2004-08-31 filed on: 18th, February 2005	accounts	Free Download (1 page)
AA	Accounts made up to 2004-08-31 filed on: 18th, February 2005	accounts	Free Download (1 page)
363a	Period up to 2004-06-18 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-06-18 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (5 pages)
AA	Accounts made up to 2003-08-31 filed on: 23rd, December 2003	accounts	Free Download (2 pages)
AA	Accounts made up to 2003-08-31 filed on: 23rd, December 2003	accounts	Free Download (2 pages)
363a	Period up to 2003-06-19 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-06-19 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/03 to 31/08/03 filed on: 8th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/08/03 filed on: 8th, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002-06-26. Value of each share 1 £, total number of shares: 100. filed on: 8th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-06-26. Value of each share 1 £, total number of shares: 100. filed on: 8th, July 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, June 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, June 2002	incorporation	Free Download (17 pages)

Lovejoy Stevens Holdings Limited NEWBURY

Lovejoy Stevens Holdings Limited Address / Contact

Company Information / Profile

Company staff

Robert L.

Robert L.

James Cowper Trustees Limited

Griffins Secretaries Limited

Marion P.

Instant Companies Limited

Swift Incorporations Limited

Marion P.

People with significant control

Annual reports financial information

Company filings

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