LOVELL HOLDINGS LIMITED - TORQUAY


Company Profile Company Filings

Overview

LOVELL HOLDINGS LIMITED is a Private Limited Company from TORQUAY and has the status: Active.
LOVELL HOLDINGS LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06002932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LOVELL HOLDINGS LIMITED - TORQUAY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR CEF BUILDING
TORQUAY
DEVON
TQ2 7QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MYRA WINIFRED LOVELL Aug 1954 British Director 2006-11-24 CURRENT
MR GRAHAM ROBERT LOVELL Sep 1954 British Director 2006-11-24 CURRENT
MRS JESSICA CAMILLA HOLMES Feb 1984 British Director 2016-03-01 CURRENT
MRS MYRA WINIFRED LOVELL Aug 1954 British Secretary 2006-11-24 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-11-20 UNTIL 2006-11-21 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-11-20 UNTIL 2006-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lovell Property Investments (Sw) Limited 2016-04-06 Torquay   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOVELL SPORTS LIMITED SHIREBROOK UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
WORLD BEACH RUGBY LIMITED TORQUAY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
LOVELLS SP LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HEADLAND PROPERTIES LIMITED TORQUAY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIXHAM RUGBY FOOTBALL CLUB LIMITED BRIXHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
LOVELL SPORTS (HOLDINGS) LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
DESIGN SOURCE SUPPLY LIMITED SHIREBROOK UNITED KINGDOM Dissolved... FULL 74100 - specialised design activities
LOVELL PROPERTY INVESTMENTS (SW) LIMITED TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WAVE COVER LIMITED TORQUAY UNITED KINGDOM Dissolved... DORMANT 47429 - Retail sale of telecommunications equipment other than mobile telephones
THE BRIXHAM GIN COMPANY LTD. BRIXHAM ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
W AND G INVESTMENTS LIMITED BRIXHAM ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
VX3 LIMITED TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
PANTHER TECHNOLOGIES LIMITED TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Lovell Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 31-03-2023 £107,593 Cash £2,845,529 equity
Lovell Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-10-21 31-03-2022 £84,811 Cash £2,733,409 equity
Lovell Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-03-2021 £11,970 Cash £2,638,882 equity
Lovell Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-03-2020 £30,820 Cash £2,376,788 equity
Lovell Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-11-27 31-03-2019 £8,560 Cash £2,386,938 equity
Lovell Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £32,979 Cash £2,380,644 equity
Lovell Holdings Limited - Accounts to registrar - small 17.2 2017-08-24 31-03-2017 £618,615 Cash £2,347,819 equity

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