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.
Office Address | Cowbog |
Office Address2 | New Pitsligo |
Town | Fraserburgh |
Post code | AB43 6PR |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |
---|---|
Accounts Information Date | 2020-02-28 |
Balance Sheet | |
Net Assets Liabilities | 1 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024/02/10 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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