Lovering Group Limited in 60 High Street REDHILL

Lovering Group Limited REDHILL

Founded in 2002, Lovering Group, classified under reg no. 04471726 is an active company. Currently registered at Red Central RH1 1SH, Redhill the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on Sat, 26th Mar 2022.

At present there are 2 directors in the the firm, namely Michael S. and John S.. In addition one secretary - Michael S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Brian L. who worked with the the firm until 12 August 2005.

Lovering Group Limited Address / Contact

Office Address	Red Central
Office Address2	60 High Street
Town	Redhill
Post code	RH1 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04471726
Date of Incorporation	Thu, 27th Jun 2002
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 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

Company staff

Michael S.

Position: Secretary

Appointed: 12 August 2005

Michael S.

Position: Director

Appointed: 12 August 2005

John S.

Position: Director

Appointed: 12 August 2005

Brian L.

Position: Director

Appointed: 27 June 2002

Resigned: 23 March 2010

Forbes Secretaries Limited

Position: Corporate Secretary

Appointed: 27 June 2002

Resigned: 27 June 2002

Kenneth L.

Position: Director

Appointed: 27 June 2002

Resigned: 12 August 2005

Forbes Nominees Limited

Position: Corporate Director

Appointed: 27 June 2002

Resigned: 27 June 2002

Brian L.

Position: Secretary

Appointed: 27 June 2002

Resigned: 12 August 2005

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Nutfield Holdings 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. The second one in the PSC register is Nutfield Holdings Trustees Limited that entered Redhill, England as the address. This PSC has a legal form of "a private compoany limited by guarantee", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is John S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Nutfield Holdings 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	05367969
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 Compoany 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

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 26th Mar 2022 filed on: 13th, December 2022	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 26th Mar 2022 filed on: 13th, December 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 27th Mar 2021 filed on: 7th, January 2022	accounts	Free Download (17 pages)
AA	Small company accounts made up to Sat, 28th Mar 2020 filed on: 11th, January 2021	accounts	Free Download (17 pages)
AA	Dormant company accounts made up to Sat, 30th Mar 2019 filed on: 18th, December 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 17th, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 25th Mar 2017 filed on: 20th, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 26th Mar 2016 filed on: 21st, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jan 2016 filed on: 15th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 28th Mar 2015 filed on: 3rd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Jan 2015 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 22nd Jan 2015: 1011.44 GBP	capital
AA	Dormant company accounts made up to Sat, 29th Mar 2014 filed on: 28th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jan 2014 filed on: 14th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 1011.44 GBP	capital
AA	Dormant company accounts made up to Sat, 30th Mar 2013 filed on: 9th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jan 2013 filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 24th Mar 2012 filed on: 12th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jan 2012 filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 26th Mar 2011 filed on: 21st, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Jan 2011 filed on: 11th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 27th Mar 2010 filed on: 2nd, December 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jan 2010 filed on: 22nd, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2009 filed on: 7th, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 29th Mar 2008 filed on: 1st, February 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2006 filed on: 24th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2006 filed on: 24th, January 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 12th Jan 2007 with complete member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 12th Jan 2007 with complete member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 4th Jul 2006 with complete member list filed on: 4th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 4th Jul 2006 with complete member list filed on: 4th, July 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 21st Oct 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Oct 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Apr 2005 filed on: 26th, August 2005	accounts	Free Download (18 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, August 2005	capital	Free Download (15 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, August 2005	capital	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Apr 2005 filed on: 26th, August 2005	accounts	Free Download (18 pages)
122	£ ic 8645856/8574411 14/01/05 £ sr 71445@1=71445 filed on: 21st, June 2005	capital	Free Download (3 pages)
122	£ ic 8645856/8574411 14/01/05 £ sr 71445@1=71445 filed on: 21st, June 2005	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 19th, January 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 19th, January 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 13th Aug 2004 with complete member list filed on: 13th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th Aug 2004 with complete member list filed on: 13th, August 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 5th, February 2004	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 5th, February 2004	accounts	Free Download (18 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, August 2003	capital	Free Download (4 pages)
88(2)R	Alloted 22017 shares on Fri, 13th Dec 2002. Value of each share 121 £. filed on: 13th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 22017 shares on Fri, 13th Dec 2002. Value of each share 121 £. filed on: 13th, August 2003	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, August 2003	capital	Free Download (4 pages)
363s	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, June 2003	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, June 2003	capital	Free Download (4 pages)
88(2)R	Alloted 50571 shares on Fri, 13th Dec 2002. Value of each share 0.02 £, total number of shares: 1012. filed on: 3rd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 49428 shares on Fri, 13th Dec 2002. Value of each share 121 £, total number of shares: 5981800. filed on: 3rd, June 2003	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, June 2003	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, June 2003	capital	Free Download (4 pages)
88(2)R	Alloted 50571 shares on Fri, 13th Dec 2002. Value of each share 0.02 £, total number of shares: 1012. filed on: 3rd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 49428 shares on Fri, 13th Dec 2002. Value of each share 121 £, total number of shares: 5981800. filed on: 3rd, June 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 12/12/02 filed on: 28th, May 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 12/12/02 filed on: 28th, May 2003	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 23rd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 23rd, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, June 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2002	incorporation	Free Download (20 pages)

Lovering Group Limited REDHILL

Lovering Group Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Michael S.

John S.

Brian L.

Forbes Secretaries Limited

Kenneth L.

Forbes Nominees Limited

Brian L.

People with significant control

Company filings

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