LOVELACE LONG DITTON LIMITED - SURBITON
Company Profile | Company Filings |
Overview
LOVELACE LONG DITTON LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
LOVELACE LONG DITTON LIMITED was incorporated 32 years ago on 17/02/1992 and has the registered number: 02688145. The accounts status is MICRO ENTITY and accounts are next due on 01/06/2024.
LOVELACE LONG DITTON LIMITED was incorporated 32 years ago on 17/02/1992 and has the registered number: 02688145. The accounts status is MICRO ENTITY and accounts are next due on 01/06/2024.
LOVELACE LONG DITTON LIMITED - SURBITON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 9 | 01/09/2022 | 01/06/2024 |
Registered Office
FLAT 4 45 LOVELACE ROAD
SURBITON
KT6 6NZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KERRY LINDEN DAVIES | May 1955 | British | Director | 2023-03-12 | CURRENT |
NATALIE ANN ELIZABETH LAMBERT | Jul 1990 | British | Director | 2020-05-20 | CURRENT |
MRS LEANNE MACREADY | Apr 1980 | British | Director | 2019-07-10 | CURRENT |
KIRSTEN MOIRA ISABEL MCKINNON | Feb 1973 | British | Director | 2000-10-30 | CURRENT |
MRS SARAH JULIE BOSCHI | Nov 1977 | British | Director | 2013-04-25 | CURRENT |
MRS LEIGH CHRISTIE BARTMANN | Jun 1982 | British | Director | 2022-02-16 | CURRENT |
MR ANTHONY TERENCE BULL | Jun 1963 | British | Secretary | 1993-03-10 UNTIL 1994-12-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-02-17 UNTIL 1991-02-17 | RESIGNED | ||
MR MARK RUSSELL DUNGWORTH | Secretary | 2018-04-10 UNTIL 2020-07-09 | RESIGNED | ||
MR. ROBERT DOUGLAS SPENCER HEALD | Feb 1956 | British | Secretary | 2016-04-08 UNTIL 2018-02-22 | RESIGNED |
MRS ANNE VERONICA RUDKIN | Mar 1937 | British | Secretary | 1994-12-31 UNTIL 1996-06-11 | RESIGNED |
MRS ANNE VERONICA RUDKIN | Mar 1937 | British | Secretary | 1992-02-17 UNTIL 1993-03-10 | RESIGNED |
EMMA STACEY | Dec 1966 | Secretary | 1996-06-11 UNTIL 1996-11-01 | RESIGNED | |
IAN ELLIS TOMLINSON | Apr 1965 | Secretary | 1998-09-04 UNTIL 2000-08-24 | RESIGNED | |
SIMON ALEXANDER GEORGE PARKER | May 1967 | British | Secretary | 2000-08-15 UNTIL 2016-04-08 | RESIGNED |
MARK RICHARD WILSON | Sep 1967 | Secretary | 1996-11-01 UNTIL 1998-09-04 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-02-17 UNTIL 1991-02-17 | RESIGNED | ||
CECILY MARGARETE LEWIS | Dec 1963 | German | Director | 2001-10-11 UNTIL 2013-02-16 | RESIGNED |
MRS ANNE VERONICA RUDKIN | Mar 1937 | British | Director | 1992-02-17 UNTIL 1996-06-11 | RESIGNED |
KENNETH RYAN | Sep 1957 | British | Director | 2002-12-22 UNTIL 2015-02-16 | RESIGNED |
MRS AVNI NAVNITLAL THAKRAR | Jan 1984 | British | Director | 2015-02-06 UNTIL 2015-02-27 | RESIGNED |
IAN ELLIS TOMLINSON | Apr 1965 | Director | 1998-09-04 UNTIL 2000-08-24 | RESIGNED | |
MISS GEMMA LOUISE RALPH | Aug 1984 | British | Director | 2015-06-15 UNTIL 2020-02-05 | RESIGNED |
SIMON ALEXANDER GEORGE PARKER | May 1967 | British | Director | 2000-08-15 UNTIL 2016-08-26 | RESIGNED |
MRS JOAN VALERIE MEREDITH | Nov 1948 | British | Director | 1992-02-17 UNTIL 2022-02-16 | RESIGNED |
STEPHEN LAHIRI | Feb 1964 | British | Director | 1995-10-10 UNTIL 2002-11-21 | RESIGNED |
STEPHEN JAMES HARRIS | Feb 1956 | British | Director | 2000-08-25 UNTIL 2012-09-15 | RESIGNED |
MR ANTHONY TERENCE BULL | Jun 1963 | British | Director | 1993-03-10 UNTIL 1995-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sarah Julie Boschi | 2020-03-12 - 2022-05-31 | 11/1977 | Surbiton | Ownership of shares 25 to 50 percent |
Paul Hamilton Boschi | 2020-03-12 - 2022-05-31 | 9/1974 | Surbiton | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lovelace Long Ditton Limited - Filleted accounts | 2024-04-23 | 01-09-2023 | £90 equity |
Lovelace Long Ditton Limited - Filleted accounts | 2023-05-04 | 01-09-2022 | £90 equity |
Lovelace Long Ditton Limited - Filleted accounts | 2022-05-26 | 01-09-2021 | £90 equity |
Lovelace Long Ditton Limited - Filleted accounts | 2021-05-28 | 01-09-2020 | £90 equity |
Dormant Company Accounts - LOVELACE LONG DITTON LIMITED | 2020-05-23 | 01-09-2019 | £90 Cash £90 equity |
Dormant Company Accounts - LOVELACE LONG DITTON LIMITED | 2019-06-14 | 01-09-2018 | £90 equity |
Abbreviated Company Accounts - LOVELACE LONG DITTON LIMITED | 2015-05-26 | 01-09-2014 | £2,102 Cash £90 equity |