LOVEDAY STREET LIMITED
Active - Accounts Filed
General Information
NAME
LOVEDAY STREET LIMITED
COMPANY NUMBER
11435698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/06/2018
(6 years and 4 months old)
WEBSITE
LITTLEBOLTONTOWNHALL.COM
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3ND
42 Berners Street
LONDON
W1T 3ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CZCW LIMITED | Active - Accounts Filed | View Report |
| LOVEDAY STREET LIMITED | Active - Accounts Filed | View Report |
| LOVEDAY STREET OPCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Hamish Cameron (932648898) Appointed |
| 26/08/2024 | Ravindran Uthayakumar (931458015) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOVEDAY STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOVEDAY STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOVEDAY STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 16/12/2021 - Present (2 years and 11 months) 16/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 253 Past: 281 |
View Report |
|
SANNE GROUP SECRETARIES (UK) LIMITED 16/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
20/08/2024 - Present (3 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/06/2018 - Present (6 years and 4 months) Born in Sep 1966 |
Resigned | Director |
Current: 11 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CZCW LIMITED | Active - Accounts Filed | View Report |
| LOVEDAY STREET LIMITED | Active - Accounts Filed | View Report |
| LOVEDAY STREET OPCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Hamish Cameron (932648898) Appointed |
| 26/08/2024 | Ravindran Uthayakumar (931458015) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 13/10/2023 | Michael David Daniell (930958924) has left the board |
| 13/10/2023 | New Board Member Ravindran Uthayakumar (931458015) Appointed |
| 27/09/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | James Read Pennington (927852533) has left the board |
| 16/06/2023 | James William Keast (928279795) has left the board |
| 16/06/2023 | New Board Member Edward James Daniel Crockett (931013848) Appointed |
| 16/06/2023 | New Board Member Michael David Daniell (930958924) Appointed |
| 22/11/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 07/11/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (930185820) Appointed |
| 23/07/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 14/04/2022 | Hugo Black (925959778) has left the board |
| 09/03/2022 | New Board Member James Read Pennington (927852533) Appointed |
| 09/03/2022 | New Board Member James William Keast (928279795) Appointed |
| 04/03/2022 | Alex Druttman (921306419) has left the board |
| 10/12/2021 | Simon John Louis Linford (904658630) has left the board |
| 10/12/2021 | Graham Charles Fellowes (926516900) has left the board |
| 10/12/2021 | New Board Member Hugo Black (925959778) Appointed |
| 10/12/2021 | New Board Member Alex Druttman (921306419) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 06/08/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 11/12/2019 | New Board Member Graham Charles Fellowes (926516900) Appointed |
| 31/07/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
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