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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONAL HEALTH SERVICE LIMITED LONDON ENGLAND Active FULL 86220 - Specialists medical practice activities
GENOVA DIAGNOSTICS EUROPE LTD NEW MALDEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ACCELERATE CONSULTING LTD LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
INNOVATIVE AGED CARE LIMITED LONDON Active SMALL 87300 - Residential care activities for the elderly and disabled
IAC CHELSEA LIMITED LONDON ENGLAND Active SMALL 86102 - Medical nursing home activities
IAC ABBEY ROAD LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
TOMCAR ELECTRIC UK LIMITED LONDON ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
LOVEDAY KENSINGTON LIMITED LONDON ENGLAND Active SMALL 86102 - Medical nursing home activities
LOVEDAY NOTTING HILL LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
LOVEDAY AT HOME LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
LOVEDAY ABBEY ROAD LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
GELLER HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LOVEDAY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLD TANKERS (UK) LTD LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
LONDON CHARTERING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
AVERDA UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NELEUS LTD. LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
LOVEDAY AT HOME LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
LOVEDAY ABBEY ROAD LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
GELLER FAMILY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GELLER HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LOVEDAY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.