LOVECRAFTS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
LOVECRAFTS GROUP LIMITED

COMPANY NUMBER
07193527

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
17/03/2010 (14 years and 8 months old)

WEBSITE
www.lovecrafts.com

CONFIRMATION STATEMENT MADE UP TO
17/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
09/02/2015 17/06/2019
LOVECRAFTS COLLECTIVE LIMITED
View all previous names

REGISTERED ADDRESS

AVIATION HOUSE 125 KINGSWAY
LONDON
WC2B 6NH

Telephone: 04140940401
TPS: No

TRADING ADDRESSES

Aviation House
125 Kingsway
LONDON
WC2B 6NH

Credit Risk Overview

Want to learn more about LOVECRAFTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

29.67%

NET WORTH

- £21.7M

53.10%

TOTAL LIABILITIES

£26.8M

29.04%

NET ASSETS

- £12.3M

175.23%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LOVECRAFTS GROUP LIMITED	Active - Accounts Filed	View Report
DEBBIE BLISS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: Laurence Roy Garrett (908491406) has left the board
Date: 15/10/2024	Event: Daniel David Waterhouse (913052701) has left the board
Date: 15/10/2024	Event: Stuart Paterson (914263464) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LOVECRAFTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LOVECRAFTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LOVECRAFTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

29.67%

NET WORTH

- £21.7M

53.10%

TOTAL LIABILITIES

£26.8M

29.04%

NET ASSETS

- £12.3M

175.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHERRY LOUISE FREEMAN	Owned: 0.00 %	Shares: 702	Price per share: £0.01	Total Value: £7.02
DEBORAH BLISS	Owned: 0.30 %	Shares: 857	Price per share: £1.00	Total Value: £857.00
CATHERINE SERENA ATKINS	Owned: 0.28 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
SOPHIE CONAGHAN	Owned: 0.25 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
KATHERINE MUGAN	Owned: 0.23 %	Shares: 645	Price per share: £1.00	Total Value: £645.00
NATASCHA MOZLEY	Owned: 0.21 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
SARAH O'CONNELL	Owned: 0.20 %	Shares: 569	Price per share: £1.00	Total Value: £569.00
HELENA ROSEN	Owned: 0.19 %	Shares: 540	Price per share: £1.00	Total Value: £540.00
AILISH FOWLER	Owned: 0.18 %	Shares: 514	Price per share: £1.00	Total Value: £514.00
JAMES MILES	Owned: 0.17 %	Shares: 481	Price per share: £1.00	Total Value: £481.00
OLESYA SKOFENKO	Owned: 0.16 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
RHIAN HEWLETT	Owned: 0.15 %	Shares: 434	Price per share: £1.00	Total Value: £434.00
ANDREW GUETERBOCK	Owned: 0.14 %	Shares: 397	Price per share: £1.00	Total Value: £397.00
FAITH BAKER	Owned: 0.13 %	Shares: 359	Price per share: £1.00	Total Value: £359.00
HANNAH GLADMAN	Owned: 0.11 %	Shares: 306	Price per share: £1.00	Total Value: £306.00
HENRI HUCH	Owned: 0.10 %	Shares: 280	Price per share: £1.00	Total Value: £280.00
KAREN LAW	Owned: 0.06 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
MERION WILLIS	Owned: 0.05 %	Shares: 130	Price per share: £1.00	Total Value: £130.00
ALEXANDER SKAUG	Owned: 0.04 %	Shares: 121	Price per share: £1.00	Total Value: £121.00
EDMUND BONSEY	Owned: 0.04 %	Shares: 121	Price per share: £1.00	Total Value: £121.00
AMELIE GERLACH	Owned: 0.04 %	Shares: 113	Price per share: £1.00	Total Value: £113.00
LAWRENCE CARVALHO	Owned: 0.04 %	Shares: 108	Price per share: £1.00	Total Value: £108.00
SAMUEL WATTS	Owned: 0.04 %	Shares: 105	Price per share: £1.00	Total Value: £105.00
MIYEON AHN	Owned: 0.04 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SEPIDEH BAZAZI	Owned: 0.04 %	Shares: 99	Price per share: £1.00	Total Value: £99.00
CATHERINE ANDERSON	Owned: 0.03 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
THERESE HEDLUND-HEAP	Owned: 0.02 %	Shares: 69	Price per share: £1.00	Total Value: £69.00
EDWARD AKED	Owned: 0.02 %	Shares: 63	Price per share: £1.00	Total Value: £63.00
DAN JACKSON	Owned: 0.02 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ALINA BURCA	Owned: 0.01 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
NERGIS YUKSEL	Owned: 0.01 %	Shares: 29	Price per share: £1.00	Total Value: £29.00
BRONWEN GRIFFITHS	Owned: 0.01 %	Shares: 26	Price per share: £1.00	Total Value: £26.00
KELLY WAN	Owned: 0.01 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
EVA HUBER	Owned: 0.01 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
TIMOTHY CHILVERS	Owned: 0.01 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
SCOTTISH EQUITY PARTNERS LLP	Owned: 0.26 %	Shares: 72,159	Price per share: £0.01	Total Value: £721.59
EDWARD JAMES GRIFFITH	Owned: 25.04 %	Shares: 70,383	Price per share: £1.00	Total Value: £70,383.00
BGF NOMINEES LIMITED	Owned: 0.25 %	Shares: 70,213	Price per share: £0.01	Total Value: £702.13
HIGHLAND EUROPE TECHNOLOGY GROWTH LIMITED PARTNERSHIP	Owned: 0.23 %	Shares: 65,846	Price per share: £0.01	Total Value: £658.46
SCOTTISH EQUITY PARTNERS LLP	Owned: 14.16 %	Shares: 39,800	Price per share: £1.00	Total Value: £39,800.00
VENREX 2012 EIS FUND	Owned: 13.56 %	Shares: 38,132	Price per share: £1.00	Total Value: £38,132.00
HIGHLAND EUROPE TECHNOLOGY GROWTH LIMITED PARTNERSHIP	Owned: 0.10 %	Shares: 28,684	Price per share: £0.01	Total Value: £286.84
UK FF NOMINEES LIMITED	Owned: 0.08 %	Shares: 22,791	Price per share: £0.01	Total Value: £227.91
NIGEL ANDREW WHITEOAK	Owned: 7.39 %	Shares: 20,789	Price per share: £1.00	Total Value: £20,789.00
CHERRY LOUISE FREEMAN	Owned: 7.10 %	Shares: 19,946	Price per share: £1.00	Total Value: £19,946.00
BALDERTON CAPITAL V LP	Owned: 0.06 %	Shares: 17,605	Price per share: £0.01	Total Value: £176.05
BALDERTON CAPITAL V LP	Owned: 0.05 %	Shares: 14,788	Price per share: £0.01	Total Value: £147.88
PAUL KANARECK	Owned: 4.46 %	Shares: 12,541	Price per share: £1.00	Total Value: £12,541.00
HIGHLAND EUROPE TECHNOLOGY GROWTH LIMITED PARTNERSHIP	Owned: 4.42 %	Shares: 12,418	Price per share: £1.00	Total Value: £12,418.00
F.G.M NV	Owned: 0.04 %	Shares: 11,010	Price per share: £0.01	Total Value: £110.10
PETER LYTTON BAZALGETTE	Owned: 3.87 %	Shares: 10,884	Price per share: £1.00	Total Value: £10,884.00
VENREX 2012 EIS FUND	Owned: 0.03 %	Shares: 9,669	Price per share: £0.01	Total Value: £96.69
BALDERTON CAPITAL V LP	Owned: 0.36 %	Shares: 101,420	Price per share: £0.01	Total Value: £1,014.20
EDWARD HADDON	Owned: 2.72 %	Shares: 7,644	Price per share: £1.00	Total Value: £7,644.00
HIGHLAND EUROPE TECHNOLOGY GROWTH LIMITED PARTNERSHIP	Owned: 0.36 %	Shares: 100,029	Price per share: £0.01	Total Value: £1,000.29
SCOTTISH EQUITY PARTNERS LLP	Owned: 0.35 %	Shares: 99,289	Price per share: £0.01	Total Value: £992.89
BALDERTON CAPITAL V LP	Owned: 0.03 %	Shares: 7,482	Price per share: £0.01	Total Value: £74.82
MATTHEW COLLINS	Owned: 2.26 %	Shares: 6,360	Price per share: £1.00	Total Value: £6,360.00
BALDERTON CAPITAL V LP	Owned: 1.97 %	Shares: 5,546	Price per share: £1.00	Total Value: £5,546.00
HALIL IBRAHIM KOKLU	Owned: 1.63 %	Shares: 4,582	Price per share: £1.00	Total Value: £4,582.00
ONO INTERNATIONAL LIMITED	Owned: 1.34 %	Shares: 3,753	Price per share: £1.00	Total Value: £3,753.00
ADAM PLUCK	Owned: 1.28 %	Shares: 3,600	Price per share: £1.00	Total Value: £3,600.00
PETER LYTTON BAZALGETTE	Owned: 0.01 %	Shares: 2,872	Price per share: £0.01	Total Value: £28.72
HANNAH WINTER	Owned: 0.97 %	Shares: 2,738	Price per share: £1.00	Total Value: £2,738.00
KALLIOPI TZIVALIDOU	Owned: 0.87 %	Shares: 2,446	Price per share: £1.00	Total Value: £2,446.00
NATALIA NAZAROVA	Owned: 0.75 %	Shares: 2,100	Price per share: £1.00	Total Value: £2,100.00
MURRAY ROWAN	Owned: 0.64 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lynne Marie Weedall 20/01/2022 - Present (2 years and 10 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeffrey Thomas Martin 30/09/2024 - Present (1 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Nicole Strain 30/09/2024 - Present (1 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Edward James Griffith 17/03/2010 - Present (14 years and 8 months) Born in Jun 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Nigel Andrew Whiteoak 28/02/2013 - Present (11 years and 8 months) Born in Nov 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LOVECRAFTS GROUP LIMITED	Active - Accounts Filed	View Report
DEBBIE BLISS LIMITED	Non-Trading	View Report
LOVECRAFTS MAKERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: Laurence Roy Garrett (908491406) has left the board
Date: 15/10/2024	Event: Daniel David Waterhouse (913052701) has left the board
Date: 15/10/2024	Event: Stuart Paterson (914263464) has left the board
Date: 15/10/2024	Event: Peter Lytton Bazalgette (924209872) has left the board
Date: 15/10/2024	Event: Edward James Griffith (910213738) has left the board
Date: 15/10/2024	Event: Nigel Andrew Whiteoak (915414214) has left the board
Date: 15/10/2024	Event: New Board Member Nicole Strain (932812423) Appointed
Date: 15/10/2024	Event: New Board Member Jeffrey Thomas Martin (932812422) Appointed
Date: 30/04/2024	Event: New Accounts filed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed
Date: 06/04/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: New Accounts filed
Date: 06/07/2022	Event: Lynne Marie Weedall (917286446) has left the board
Date: 06/07/2022	Event: Paul Garnet George Goodridge (917087771) has left the board
Date: 12/04/2022	Event: New Accounts filed
Date: 12/04/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Board Member Lynne Marie Weedall (917286446) Appointed
Date: 26/01/2022	Event: New Board Member Paul Garnet George Goodridge (917087771) Appointed
Date: 26/01/2022	Event: New Board Member Lynne Marie Weedall (929172650) Appointed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 17/04/2021	Event: New Accounts filed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Accounts filed
Date: 06/11/2019	Event: Change in Reg. Office
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 25/03/2019	Event: Cherry Louise Freeman (918101939) has left the board
Date: 29/12/2018	Event: New Accounts filed
Date: 05/11/2018	Event: Change in Reg. Office
Date: 24/05/2018	Event: New Board Member Peter Lytton Bazalgette (924209872) Appointed
Date: 01/05/2018	Event: Mark Leslie Vivian Esiri (911546006) has left the board
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: New Accounts filed
Date: 16/05/2017	Event: New Board Member Stuart Paterson (914263464) Appointed
Date: 16/05/2017	Event: Stuart Paterson (923068540) has left the board
Date: 08/05/2017	Event: New Board Member Stuart Paterson (923068540) Appointed
Date: 05/04/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: New Accounts filed
Date: 12/08/2016	Event: Change in Reg. Office
Date: 26/07/2016	Event: Change in Reg. Office
Date: 19/04/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Accounts filed
Date: 05/08/2015	Event: New Board Member Laurence Roy Garrett (908491406) Appointed
Date: 03/08/2015	Event: Paul Andrew Cocker (912803570) has left the board
Date: 10/05/2015	Event: New Annual Return filed
Date: 27/12/2014	Event: New Accounts filed
Date: 11/11/2014	Event: Change in Reg. Office
Date: 15/07/2014	Event: Paul Cocker (918101912) has left the board
Date: 15/07/2014	Event: New Board Member Paul Andrew Cocker (912803570) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

LOVECRAFTS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

- £21.7M

£26.8M

- £12.3M

People Overview

3

11

67

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

- £21.7M

£26.8M

- £12.3M

Accounts

People Overview

3

11

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™