Lovering Foods started in year 1979 as Private Limited Company with registration number 01426395. The Lovering Foods company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Redhill at Red Central. Postal code: RH1 1SH.
At the moment there are 2 directors in the the company, namely Michael S. and John S.. In addition one secretary - Michael S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Red Central |
| Office Address2 | 60 High Street |
| Town | Redhill |
| Post code | RH1 1SH |
| Country of origin | United Kingdom |
| Registration Number | 01426395 |
| Date of Incorporation | Thu, 7th Jun 1979 |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 31st March |
| Company age | 45 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Sat, 26th Mar 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 12 August 2005
Position: Director
Appointed: 12 August 2005
Position: Secretary
Appointed: 12 August 2005
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Lovering Group Limited from Redhill, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nutfield Holdings Trustees Limited that put Redhill, England as the official address. This PSC has a legal form of "a private company limited by guarantee", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is John S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Lovering Group Limited
Red Central 60 High Street, Redhill, RH1 1SH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 04471726 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nutfield Holdings Trustees Limited
Red Central High Street, Redhill, RH1 1SH, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Private Company Limited By Guarantee |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11716784 |
| Notified on | 7 March 2019 |
| Ceased on | 7 March 2019 |
| Nature of control: |
75,01-100% shares |
John S.
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-25 filed on: 2nd, January 2024 |
accounts | Free Download (32 pages) |
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