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 - SURBITON

This company is listed in the following categories:
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

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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

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