Lovular Limited in Stepney Green LONDON

Lovular Limited LONDON

Lovular started in year 2012 as Private Limited Company with registration number 08328586. The Lovular company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 5 Brayford Square. Postal code: E1 0SG.

The firm has one director. Luther D., appointed on 23 August 2017. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Roy D.. There were no ex secretaries.

Lovular Limited Address / Contact

Office Address	5 Brayford Square
Office Address2	Stepney Green
Town	London
Post code	E1 0SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08328586
Date of Incorporation	Wed, 12th Dec 2012
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Luther D.

Position: Director

Appointed: 23 August 2017

Roy D.

Position: Director

Appointed: 12 December 2012

Resigned: 23 August 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Vachik N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gevorg H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrii S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Vachik N.

Notified on	9 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gevorg H.

Notified on	9 December 2019
Ceased on	9 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrii S.

Notified on	12 December 2016
Ceased on	9 December 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100	100	100
Current Assets	100	100	100				100	1 885	1 885	1 885
Debtors								1 785	1 785	1 785
Net Assets Liabilities			100	100	100	100	-406	1 136	977
Other Debtors								1 785	1 785	1 785
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Average Number Employees During Period								1	1	-1
Creditors							506	749	908	1 415
Net Current Assets Liabilities	100	100	100	100	100	100	-406	1 136	977	470
Other Creditors								506	908	1 415
Taxation Social Security Payable								243
Trade Creditors Trade Payables							506
Total Assets Less Current Liabilities	100	100	100					1 136	977

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/12 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/12 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2022/12/09 filed on: 14th, December 2022	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/12/09 filed on: 14th, December 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/12 filed on: 14th, December 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit 8059 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom on 2022/12/14 to 5 Brayford Square Stepney Green London E1 0SG filed on: 14th, December 2022	address	Free Download (1 page)
CH01	On 2022/12/14 director's details were changed filed on: 14th, December 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 16th, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/12 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, August 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/12/12 filed on: 15th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, November 2020	accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2019/12/09 filed on: 24th, December 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/12/09 filed on: 24th, December 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/12 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Suite 1 5 Percy Street London W1T 1DG on 2019/11/27 to Unit 8059 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF filed on: 27th, November 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/12/12 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, August 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/12/12 filed on: 28th, December 2017	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/08/23. filed on: 23rd, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/23 filed on: 23rd, August 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, August 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/12/12 filed on: 13th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 19th, December 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, August 2015	accounts	Free Download (3 pages)
AD01	Change of registered address from Las Suite 707 High Road London London N12 0BT on 2014/12/18 to Suite 1 5 Percy Street London W1T 1DG filed on: 18th, December 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 17th, December 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 24th, December 2013	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, December 2012	incorporation	Free Download (14 pages)