LOVELL PROPERTY RENTAL LIMITED - LONDON


Company Profile Company Filings

Overview

LOVELL PROPERTY RENTAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOVELL PROPERTY RENTAL LIMITED was incorporated 15 years ago on 26/06/2009 and has the registered number: 06945368. The accounts status is SMALL and accounts are next due on 30/09/2024.

LOVELL PROPERTY RENTAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 747 LIMITED (until 13/07/2009)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MARK BRESLIN Dec 1976 British Director 2018-05-21 CURRENT
MR STEVE COLEBY Nov 1973 British Director 2018-04-16 CURRENT
CULDIP KELLY KAUR GANGOTRA Feb 1970 British Director 2024-05-07 CURRENT
MR DAVID EDWARD GOUGH Jan 1972 British Director 2020-04-16 CURRENT
MS CLARE SHERIDAN Secretary 2014-05-31 CURRENT
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 CURRENT
MR MICHAEL JAMES WARD Jan 1959 British Director 2009-06-26 UNTIL 2009-07-09 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2009-06-26 UNTIL 2009-07-09 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2009-06-26 UNTIL 2009-07-09 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2009-07-09 UNTIL 2014-05-31 RESIGNED
MR JONATHAN CHARLES BRADBURY GORING Aug 1962 British Director 2016-06-01 UNTIL 2017-11-29 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2009-07-09 UNTIL 2013-12-31 RESIGNED
DAVID KEVIN MULLIGAN Nov 1969 British Director 2009-07-09 UNTIL 2013-02-25 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2013-10-07 UNTIL 2018-02-28 RESIGNED
JOHN CHRISTOPHER LEARY Sep 1960 British Director 2009-07-09 UNTIL 2018-11-20 RESIGNED
MR MARCUS FAUGHEY JONES Nov 1970 British Director 2010-03-15 UNTIL 2013-04-12 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-10-10 UNTIL 2024-05-07 RESIGNED
IVOR STEWART DAVENPORT Apr 1957 British Director 2009-07-09 UNTIL 2016-06-01 RESIGNED
ROBERT ERIC CODLING May 1948 British Director 2009-07-09 UNTIL 2010-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lovell Partnerships Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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