LOVETTS LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
LOVETTS LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
LOVETTS LIMITED was incorporated 29 years ago on 30/11/1994 and has the registered number: 02996700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
LOVETTS LIMITED was incorporated 29 years ago on 30/11/1994 and has the registered number: 02996700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
LOVETTS LIMITED - GUILDFORD
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
BRAMLEY HOUSE THE GUILDWAY
GUILDFORD
SURREY
GU3 1LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES HENRY WILSON | Sep 1951 | British | Director | 1994-11-30 | CURRENT |
MR GEOFFREY PAUL MCCULLOCH | Sep 1950 | British | Director | 1994-11-30 | CURRENT |
MR MICHAEL JAMES HIGGINS | May 1984 | British | Director | 2014-08-03 | CURRENT |
MR ANDREW BENJAMIN DANCY | Sep 1981 | British | Director | 2019-07-18 | CURRENT |
CHARLES HENRY WILSON | Sep 1951 | British | Secretary | 1994-11-30 | CURRENT |
MRS MARY JULIA WILSON | Oct 1950 | British | Director | 2017-07-25 UNTIL 2021-04-12 | RESIGNED |
MRS JOANNA MARGARET MCCULLOCH | Feb 1960 | British | Director | 2017-07-25 UNTIL 2021-04-12 | RESIGNED |
MISS CASSANDRA LEZA MCCARTHY | Feb 1982 | British | Director | 2018-08-22 UNTIL 2019-05-19 | RESIGNED |
ADRIAN CHARLES LOVETT | Sep 1946 | British | Director | 1994-11-30 UNTIL 2008-06-02 | RESIGNED |
JONATHAN EDWARD LIGGINS | May 1950 | British | Director | 2005-08-01 UNTIL 2014-07-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-30 UNTIL 1994-11-30 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-11-30 UNTIL 1994-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Higgins Uk Holdings Limited | 2021-04-09 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael James Higgins | 2019-06-18 | 5/1984 | Significant influence or control | |
Mrs Mary Julia Wilson | 2017-07-25 - 2019-06-18 | 10/1950 | Ownership of shares 25 to 50 percent | |
Mr Charles Henry Wilson | 2016-04-06 - 2019-06-18 | 9/1951 | Ownership of shares 25 to 50 percent | |
Mr Geoffrey Paul Mcculloch | 2016-04-06 - 2017-07-25 | 9/1950 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lovetts Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-08 | 31-07-2023 | £1,065,662 Cash £1,075,940 equity |
Lovetts Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-07 | 31-07-2022 | £65,175 Cash £892,135 equity |
Lovetts Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-16 | 31-07-2021 | £157,486 Cash £620,641 equity |
Lovetts Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-05 | 31-07-2020 | £202,693 Cash £513,863 equity |