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 - GUILDFORD

This company is listed in the following categories:
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

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HIGGINS UK HOLDINGS LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
REINCUBATE SOFTWARE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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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

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