LOVEWELL BLAKE FINANCIAL PLANNING LIMITED - NORWICH


Company Profile Company Filings

Overview

LOVEWELL BLAKE FINANCIAL PLANNING LIMITED is a Private Limited Company from NORWICH and has the status: Active.
LOVEWELL BLAKE FINANCIAL PLANNING LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03504185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

LOVEWELL BLAKE FINANCIAL PLANNING LIMITED - NORWICH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

BANKSIDE 300 PEACHMAN WAY
NORWICH
NORFOLK
NR7 0LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL PETER ORFORD Jun 1973 British Director 2018-09-18 CURRENT
MR STEPHEN JOHN METCALF Aug 1961 British Director 2024-04-01 CURRENT
MR GARY ANDREW FLATT Sep 1972 British Director 2016-10-18 CURRENT
MR SCOTT STEPHEN HANSELL Nov 1977 British Director 2024-04-01 CURRENT
ROBIN MARK CARNABY May 1963 British Director 2012-10-01 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-02-04 UNTIL 1998-03-17 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1998-02-04 UNTIL 1998-03-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-02-04 UNTIL 1998-03-17 RESIGNED
DAVID JOHN BULLER Apr 1961 British Secretary 1998-03-17 UNTIL 1999-06-15 RESIGNED
DAVID JOHN BULLER Secretary 2009-10-16 UNTIL 2018-09-18 RESIGNED
MR CHRISTOPHER HAMILTON DICKER Feb 1950 British Secretary 2001-02-19 UNTIL 2009-10-16 RESIGNED
PAUL MUTTITT May 1945 British Secretary 1999-06-15 UNTIL 2001-02-19 RESIGNED
MR CHRISTOPHER HAMILTON DICKER Feb 1950 British Director 2001-02-19 UNTIL 2009-10-16 RESIGNED
GRAHAM BERNARD WALKER Jul 1957 English Director 2012-10-01 UNTIL 2019-08-17 RESIGNED
PAUL MUTTITT May 1945 British Director 1999-06-15 UNTIL 2001-02-19 RESIGNED
JOHN HEDLEY MEE Feb 1946 British Director 1999-06-28 UNTIL 2012-12-31 RESIGNED
MARK DAVID HAYLETT Dec 1963 British Director 2009-10-16 UNTIL 2015-11-03 RESIGNED
MICHAEL JOHN GIBBINS Sep 1961 British Director 1998-03-17 UNTIL 2006-01-31 RESIGNED
ANDREW EDWIN EDGE Aug 1964 British Director 1999-06-28 UNTIL 2011-08-31 RESIGNED
DAVID JOHN BULLER Apr 1961 British Director 1998-03-17 UNTIL 2018-09-18 RESIGNED
KEVIN PAUL BUNTING Jun 1978 British Director 2011-06-17 UNTIL 2016-10-18 RESIGNED
PHILIP JEREMY BARTRAM May 1972 British Director 2005-10-18 UNTIL 2020-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Paul Bunting 2022-08-03 6/1978 Norwich   Norfolk Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Ryan Lincoln 2022-08-03 4/1980 Norwich   Norfolk Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Gary Andrew Flatt 2020-11-26 - 2022-08-03 9/1972 Lowestoft   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Peter Orford 2018-09-18 - 2022-08-03 6/1973 Great Yarmouth   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Philip Jeremy Bartram 2016-04-06 - 2020-11-26 5/1972 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Buller 2016-04-06 - 2018-09-18 4/1961 Thetford   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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LOVEWELL BLAKE EMPLOYMENT SERVICES LIMITED GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
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Free Reports Available

Report Date Filed Date of Report Assets
Lovewell Blake Financial Planning Limited Filleted accounts for Companies House (small and micro) 2020-12-17 30-09-2020 £672,234 Cash £487,501 equity

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