Lovie Group Limited FRASERBURGH


Lovie Group Limited is a private limited company situated at Cowbog, New Pitsligo, Fraserburgh AB43 6PR. Incorporated on 2019-02-11, this 5-year-old company is run by 4 directors and 1 secretary.
Director Doreen L., appointed on 11 February 2019. Director Michael L., appointed on 11 February 2019. Director William L., appointed on 11 February 2019.
Moving on to secretaries, we can name: Doreen L., appointed on 11 February 2019.
The company is classified as "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2023-02-10 and the due date for the next filing is 2024-02-24. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Lovie Group Limited Address / Contact

Office Address Cowbog
Office Address2 New Pitsligo
Town Fraserburgh
Post code AB43 6PR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC620749
Date of Incorporation Mon, 11th Feb 2019
Industry Non-trading company
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Doreen L.

Position: Director

Appointed: 11 February 2019

Michael L.

Position: Director

Appointed: 11 February 2019

William L.

Position: Director

Appointed: 11 February 2019

Mark L.

Position: Director

Appointed: 11 February 2019

Doreen L.

Position: Secretary

Appointed: 11 February 2019

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Michael L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Doreen L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael L.

Notified on 26 March 2020
Ceased on 18 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Mark L.

Notified on 26 March 2020
Ceased on 18 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Doreen L.

Notified on 26 March 2020
Ceased on 18 February 2022
Nature of control: 25-50% voting rights
25-50% shares

William L.

Notified on 11 February 2019
Ceased on 18 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-28
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Persons with significant control Resolution
Confirmation statement with no updates 2024/02/10
filed on: 12th, February 2024
Free Download (3 pages)

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