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Company Information for

LOVAGE LIMITED

LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH, WATFORD, WD18 9AB,
Company Registration Number
02129118
Private Limited Company
Active

Company Overview

About Lovage Ltd
LOVAGE LIMITED was founded on 1987-05-07 and has its registered office in Watford. The organisation's status is listed as "Active". Lovage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOVAGE LIMITED
 
Legal Registered Office
LPS LIVINGSTONE, WENZEL HOUSE
OLDS APPROACH
WATFORD
WD18 9AB
Other companies in HA6
 
Filing Information
Company Number 02129118
Company ID Number 02129118
Date formed 1987-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:35:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVAGE LIMITED
The accountancy firm based at this address is LPS LIVINGSTONE LIMITED
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Companies with same name LOVAGE LIMITED
The following companies were found which have the same name as LOVAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOVAGE AND LIME LTD PILGRIM HOUSE OXFORD PLACE PLYMOUTH PL1 5AJ Active - Proposal to Strike off Company formed on the 2018-10-10
LOVAGE CARE MANOR LLC North Carolina Unknown
LOVAGE CATERING LTD. 102A HIGH STREET MARKYATE ST. ALBANS HERTFORDSHIRE AL3 8JZ Active - Proposal to Strike off Company formed on the 2016-05-25
LOVAGE COSMETICS PTY LTD NSW 2010 Dissolved Company formed on the 2013-02-05
LOVAGE ENTERPRISE Singapore Dissolved Company formed on the 2008-09-10
LOVAGE EVENT & CATERING SERVICES POTONG PASIR AVENUE 1 Singapore 350105 Dissolved Company formed on the 2012-07-19
LOVAGE EVENT AND ACTIVITIES FACILITATORS LLC 806 FAIR OAKS DR GARLAND TX 75040 Active Company formed on the 2019-08-12
LOVAGE GOSFORTH LTD THE BLACKBIRD NORTH ROAD PONTELAND NE20 9UH Active Company formed on the 2023-05-11
LOVAGE GROUP LTD 141 Chase Side Enfield EN2 0PN Active Company formed on the 2023-07-04
LOVAGE HOLDINGS LLP Harlyn Place Harlyn Bay Padstow PL28 8SQ Active - Proposal to Strike off Company formed on the 2017-05-20
LOVAGE HOMES LTD 90 SIDELEY KEGWORTH DERBY DE74 2FJ Active Company formed on the 2008-09-03
LOVAGE HOME CARE LTD OFFICE 424 84 SALOP STREET 3RD &4TH FLOORS WOLVERHAMPTON WV3 0SR Active Company formed on the 2021-11-01
LOVAGE INC. LLC 909 CAMERON AVE DALLAS TX 75223 Active Company formed on the 2016-07-18
LOVAGE INTERNATIONAL PTE. LTD. ORCHARD ROAD Singapore 238867 Active Company formed on the 2008-09-11
LOVAGE INVESTMENTS LIMITED 5th Floor 44 Esplanade St Helier Jersey JE1 3FG Live Company formed on the 1986-07-23
LOVAGE JESMOND LTD THE BLACKBIRD NORTH ROAD PONTELAND NE20 9UH Active Company formed on the 2022-05-27
LOVAGE LEAF LIMITED 4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU Active Company formed on the 2023-05-01
LOVAGE LIVING LTD 34 WOODRIFFE ROAD LONDON E11 1AH Active Company formed on the 2014-03-20
LOVAGE LLC 1526 FIRST AVE SEATTLE WA 981010000 Dissolved Company formed on the 2013-04-29
LOVAGE PARCELS LLP 304 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD ENGLAND WD6 1QQ Dissolved Company formed on the 2015-11-19

Company Officers of LOVAGE LIMITED

Current Directors
Officer Role Date Appointed
ALESSANDRO GATTO
Company Secretary 2003-12-22
ALESSANDRO GATTO
Director 1998-07-14
SARAH GILMOUR LEGGE
Director 2005-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GORDON WILLIAM SINCLAIR
Director 2004-06-01 2014-01-20
FLAVIA ORMOND
Company Secretary 2002-09-05 2003-12-22
FLAVIA ORMOND
Director 1993-01-30 2003-12-22
LUIGI PIGNATELLI
Director 2001-06-14 2002-08-01
ANTHONY MURRAY
Director 1993-09-19 2002-01-08
ANTHONY MURRAY
Company Secretary 1996-11-05 2001-01-16
BACHE BLEECKER
Director 1993-09-19 1998-07-14
JOHN SIMPSON
Company Secretary 1993-01-30 1996-11-05
JOHN SIMPSON
Director 1993-01-30 1994-01-27
SARAH HELEN USHER-SMITH
Company Secretary 1991-12-28 1993-01-30
FREDERICK MERLIN USHER-SMITH
Director 1991-12-28 1993-01-30
SARAH HELEN USHER-SMITH
Director 1991-12-28 1993-01-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-05-17APPOINTMENT TERMINATED, DIRECTOR SARAH GILMOUR LEGGE
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-01-15AP01DIRECTOR APPOINTED ARCHIBALD MICHAEL JAMES SINCLAIR
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 7634
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-07-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 7634
2016-01-05AR0128/12/15 ANNUAL RETURN FULL LIST
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 7634
2015-01-20AR0128/12/14 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 7634
2014-01-20AR0128/12/13 ANNUAL RETURN FULL LIST
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SINCLAIR
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-07AR0128/12/12 ANNUAL RETURN FULL LIST
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-11AR0128/12/11 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-11AR0128/12/10 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-12AR0128/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON WILLIAM SINCLAIR / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH GILMOUR LEGGE / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO GATTO / 12/01/2010
2009-12-02AA31/03/09 TOTAL EXEMPTION FULL
2009-02-09363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-10-24AA31/03/08 TOTAL EXEMPTION FULL
2008-05-08363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-13363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-14288aNEW DIRECTOR APPOINTED
2005-01-27363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-25288aNEW DIRECTOR APPOINTED
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU
2004-02-23288aNEW SECRETARY APPOINTED
2004-02-10363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-17363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-26288aNEW SECRETARY APPOINTED
2002-09-26288bSECRETARY RESIGNED
2002-09-11288bDIRECTOR RESIGNED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-04-19287REGISTERED OFFICE CHANGED ON 19/04/02 FROM: TEMPLE HOUSE 34/36 HIGH STREET SEVENOAKS KENT TN13 1JG
2002-01-27363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2002-01-27288bDIRECTOR RESIGNED
2001-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-15363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-02363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1998-12-22363sRETURN MADE UP TO 28/12/98; CHANGE OF MEMBERS
1998-09-23288aNEW DIRECTOR APPOINTED
1998-09-23288bDIRECTOR RESIGNED
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-12363sRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-12288bSECRETARY RESIGNED
1997-03-25288aNEW SECRETARY APPOINTED
1997-03-25363bRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-11-26288bSECRETARY RESIGNED
1996-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-18363sRETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-11-30363bRETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1995-11-02287REGISTERED OFFICE CHANGED ON 02/11/95 FROM: FLAT 2 24 BRECHIN PLACE LONDON SW7 4QA
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LOVAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOVAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOVAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOVAGE LIMITED

Intangible Assets
Patents
We have not found any records of LOVAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOVAGE LIMITED
Trademarks
We have not found any records of LOVAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOVAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LOVAGE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LOVAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOVAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOVAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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