LOVEDAY & CO (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
LOVEDAY & CO (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOVEDAY & CO (UK) LTD was incorporated 8 years ago on 17/11/2015 and has the registered number: 09875064. The accounts status is SMALL and accounts are next due on 28/09/2024.
LOVEDAY & CO (UK) LTD was incorporated 8 years ago on 17/11/2015 and has the registered number: 09875064. The accounts status is SMALL and accounts are next due on 28/09/2024.
LOVEDAY & CO (UK) LTD - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
243 KNIGHTSBRIDGE
LONDON
SW7 1DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IAC GROUP LIMITED (until 19/12/2019)
IAC GROUP LIMITED (until 19/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES GEORGE MAITLAND-COOK | May 1976 | British | Director | 2015-11-17 | CURRENT |
LAURENCE GELLER | Nov 1947 | American,British | Director | 2019-03-04 | CURRENT |
MR GUY GELLER | Mar 1975 | British | Director | 2019-03-04 | CURRENT |
MR JAMES MAITLAND-COOK | Secretary | 2018-12-06 | CURRENT | ||
FM SECRETARIES LIMITED | Corporate Secretary | 2015-11-17 UNTIL 2018-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laurence Geller | 2016-09-29 | 11/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr James George Maitland-Cook | 2016-04-06 - 2016-09-29 | 5/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Loveday & Co (UK) Ltd - Period Ending 2022-12-31 | 2023-09-28 | 31-12-2022 | £42,240 Cash £-5,531,839 equity |
Loveday & Co (UK) Ltd - Period Ending 2021-12-31 | 2022-12-23 | 31-12-2021 | £1,598,575 Cash £-3,336,938 equity |
Loveday & Co (UK) Ltd - Period Ending 2020-12-31 | 2021-09-30 | 31-12-2020 | £120,228 Cash £-989,132 equity |
Loveday & Co (UK) Ltd - Period Ending 2019-12-31 | 2020-12-09 | 31-12-2019 | £29,016 Cash £120,111 equity |
Loveday & Co (UK) Ltd - Period Ending 2018-12-31 | 2020-02-19 | 31-12-2018 | £58,423 Cash £2,711,529 equity |
IAC Group Limited 31/12/2017 iXBRL | 2018-10-03 | 31-12-2017 | £232 Cash £-467,039 equity |
Micro-entity Accounts - IAC GROUP LIMITED | 2017-08-17 | 30-11-2016 | £1,000 equity |