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Lovelake Limited LONDON

Lovelake Limited is a private limited company that can be found at 68683 St Georges Road, London NW11 1LJ. Incorporated on 1996-03-08, this 28-year-old company is run by 2 directors and 1 secretary.
Director Gemma D., appointed on 24 November 2021. Director Rose B., appointed on 11 July 2001.
Switching the focus to secretaries, we can name: Rose B., appointed on 25 March 2005.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-03-08 and the due date for the next filing is 2024-03-22. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Lovelake Limited Address / Contact

Office Address 68683 St Georges Road
Town London
Post code NW11 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03169372
Date of Incorporation Fri, 8th Mar 1996
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 28 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Gemma D.

Position: Director

Appointed: 24 November 2021

Rose B.

Position: Secretary

Appointed: 25 March 2005

Rose B.

Position: Director

Appointed: 11 July 2001

Anthony E.

Position: Director

Appointed: 19 March 1996

Resigned: 27 May 2023

Sharon E.

Position: Secretary

Appointed: 19 March 1996

Resigned: 25 March 2005

Sharon E.

Position: Director

Appointed: 19 March 1996

Resigned: 25 March 2005

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1996

Resigned: 19 March 1996

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 March 1996

Resigned: 19 March 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Anthony E. This PSC and has 25-50% shares.

Anthony E.

Notified on 6 April 2016
Ceased on 27 May 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 30th, June 2023 		Free Download (7 pages)

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