Lovie Holdings Ltd is a private limited company situated at Construction House, New Pitsligo, Fraserburgh AB43 6PR. Incorporated on 2018-04-26, this 5-year-old company is run by 4 directors.
Director Jane L., appointed on 29 April 2022. Director Karen L., appointed on 29 April 2022. Director James L., appointed on 26 April 2018.
The company is classified as "activities of construction holding companies" (SIC code: 64203).
The latest confirmation statement was filed on 2023-04-25 and the deadline for the subsequent filing is 2024-05-09. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 December 2023.
| Office Address | Construction House |
| Office Address2 | New Pitsligo |
| Town | Fraserburgh |
| Post code | AB43 6PR |
| Country of origin | United Kingdom |
| Registration Number | SC595439 |
| Date of Incorporation | Thu, 26th Apr 2018 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 26 April 2018
Position: Director
Appointed: 26 April 2018
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Steven L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James L. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven L.
| Notified on | 13 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James L.
| Notified on | 13 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Friday 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (29 pages) |
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