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Lovell Director Limited LONDON

Founded in 2005, Lovell Director, classified under reg no. 05510212 is an active company. Currently registered at Kent House W1W 8AJ, London the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - David G., appointed on 17 February 2015. In addition, a secretary was appointed - Clare S., appointed on 7 July 2022. As of 19 April 2024, there were 2 ex directors - Mark L., John L. and others listed below. There were no ex secretaries.

Lovell Director Limited Address / Contact

Office Address Kent House
Office Address2 14-17 Market Place
Town London
Post code W1W 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05510212
Date of Incorporation Fri, 15th Jul 2005
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Clare S.

Position: Secretary

Appointed: 07 July 2022

David G.

Position: Director

Appointed: 17 February 2015

Lovell Partnerships Limited

Position: Corporate Director

Appointed: 27 July 2005

Mark L.

Position: Director

Appointed: 07 October 2013

Resigned: 28 February 2018

John L.

Position: Director

Appointed: 27 June 2011

Resigned: 17 February 2015

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 27 June 2011

Resigned: 07 July 2022

Everdirector Limited

Position: Corporate Director

Appointed: 15 July 2005

Resigned: 27 July 2005

Eversecretary Limited

Position: Corporate Secretary

Appointed: 15 July 2005

Resigned: 27 June 2011

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Lovell Partnerships Limited from London, England. The abovementioned PSC is classified 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.

Lovell Partnerships Limited

Kent House 14 - 17 Market Place, London, W1W 8AJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registry For Companies Incorporated In England And Wales
Registration number 02387333
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-31
Net Worth111    
Balance Sheet
Cash Bank On Hand  11111
Net Assets Liabilities  11111
Cash Bank In Hand111    
Net Assets Liabilities Including Pension Asset Liability111    
Reserves/Capital
Shareholder Funds111    
Other
Number Shares Allotted 111111
Par Value Share 111111
Share Capital Allotted Called Up Paid111    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 21st, September 2023 		Free Download (2 pages)

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