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Company Information for

LOVERING GROUP LIMITED

LONDON COURT, 39 LONDON ROAD, REIGATE, RH2 9AQ,

Company Registration Number

04471726

Private Limited Company

Active

Company Overview

About Lovering Group Ltd

LOVERING GROUP LIMITED was founded on 2002-06-27 and has its registered office in Reigate. The organisation's status is listed as "Active". Lovering Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
LOVERING GROUP LIMITED

LONDON COURT 39 LONDON ROAD REIGATE RH2 9AQ Other companies in RH1

Filing Information

Company Number		04471726
Company ID Number		04471726
Date formed		2002-06-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/03/2024
Account next due		31/12/2025
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		FULL

Last Datalog update:	2025-01-05 11:00:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVERING GROUP LIMITED

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Company Officers of LOVERING GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ROBERT CHARLES SHEPHERD	Company Secretary	2005-08-12
JOHN PATRICK SEXTON	Director	2005-08-12
MICHAEL ROBERT CHARLES SHEPHERD	Director	2005-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN SINCLAIR LOVERING	Director	2002-06-27	2010-03-23
BRIAN SINCLAIR LOVERING	Company Secretary	2002-06-27	2005-08-12
KENNETH JAMES LOVERING	Director	2002-06-27	2005-08-12
FORBES SECRETARIES LIMITED	Company Secretary	2002-06-27	2002-06-27
FORBES NOMINEES LIMITED	Director	2002-06-27	2002-06-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ROBERT CHARLES SHEPHERD	HEALTH ERGONOMICS CONSULTANCY LIMITED	Company Secretary	2009-08-13	CURRENT	2009-08-13	Active
MICHAEL ROBERT CHARLES SHEPHERD	NUTFIELD HOLDINGS LIMITED	Company Secretary	2005-08-12	CURRENT	2005-02-17	Active
MICHAEL ROBERT CHARLES SHEPHERD	KINGFISHER FOODS LIMITED	Company Secretary	2005-08-12	CURRENT	1979-06-07	Active
JOHN PATRICK SEXTON	KINGFISHER FOODS LIMITED	Director	2005-08-12	CURRENT	1979-06-07	Active
JOHN PATRICK SEXTON	NUTFIELD HOLDINGS LIMITED	Director	2005-02-22	CURRENT	2005-02-17	Active
MICHAEL ROBERT CHARLES SHEPHERD	MJ LOMAS PROPERTIES LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
MICHAEL ROBERT CHARLES SHEPHERD	NUTFIELD HOLDINGS LIMITED	Director	2005-08-12	CURRENT	2005-02-17	Active
MICHAEL ROBERT CHARLES SHEPHERD	KINGFISHER FOODS LIMITED	Director	2005-08-12	CURRENT	1979-06-07	Active

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.

Date	Document Type	Document Description
2024-12-20		FULL ACCOUNTS MADE UP TO 30/03/24
2024-11-21		REGISTERED OFFICE CHANGED ON 21/11/24 FROM Red Central 60 High Street Redhill RH1 1SH England
2024-01-26		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2024-01-02		FULL ACCOUNTS MADE UP TO 25/03/23
2022-12-13		FULL ACCOUNTS MADE UP TO 26/03/22
2022-12-13	AA	FULL ACCOUNTS MADE UP TO 26/03/22
2022-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-01-12		CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-07		FULL ACCOUNTS MADE UP TO 27/03/21
2022-01-07	AA	FULL ACCOUNTS MADE UP TO 27/03/21
2021-03-11	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/03/20
2020-04-30	PSC05	Change of details for Nutfield Holdings Limited as a person with significant control on 2019-03-07
2020-04-30	PSC07	CESSATION OF NUTFIELD HOLDINGS TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044717260003
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-16	PSC02	Notification of Nutfield Holdings Trustees Limited as a person with significant control on 2019-03-07
2020-01-16	PSC07	CESSATION OF JOHN PATRICK SEXTON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK SEXTON / 06/01/2018
2018-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT CHARLES SHEPHERD / 06/01/2018
2017-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17
2017-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/17 FROM Red Central High Street Redhill Surrey RH1 1NY
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 1011.44
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/16
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 1011.44
2016-01-15	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 1011.44
2015-01-22	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 1011.44
2014-01-14	AR01	14/01/14 ANNUAL RETURN FULL LIST
2014-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/14 FROM Crown House 2-8 Gloucester Road Redhill Surrey RH1 1FH United Kingdom
2013-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13
2013-01-29	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/12
2012-01-25	AR01	14/01/12 ANNUAL RETURN FULL LIST
2011-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/11 FROM Kingfisher House Mid Street South Nutfield Redhill RH1 4JY
2011-07-21	AA	FULL ACCOUNTS MADE UP TO 26/03/11
2011-02-11	AR01	14/01/11 ANNUAL RETURN FULL LIST
2010-12-02	AA	FULL ACCOUNTS MADE UP TO 27/03/10
2010-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVERING
2010-04-28	RES13	Resolutions passed: Re waiver of intercompany debt 27/03/2010
2010-01-22	AR01	14/01/10 ANNUAL RETURN FULL LIST
2009-07-07	AA	FULL ACCOUNTS MADE UP TO 28/03/09
2009-02-11	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-02-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-01	AA	FULL ACCOUNTS MADE UP TO 29/03/08
2008-01-14	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-09	ELRES	S386 DISP APP AUDS 16/04/07
2007-05-09	ELRES	S366A DISP HOLDING AGM 16/04/07
2007-01-24	AA	FULL ACCOUNTS MADE UP TO 01/04/06
2007-01-12	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-07-04	363a	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-10-21	363s	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-08-26	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-08-26	288b	DIRECTOR RESIGNED
2005-08-26	288a	NEW DIRECTOR APPOINTED
2005-08-26	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05
2005-08-26	288b	SECRETARY RESIGNED
2005-08-26	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 62 WILSON STREET LONDON EC2A 2BU
2005-08-26	RES13	RE:GUARANTEE DEBENTURE 12/08/05
2005-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-21	122	£ IC 8645856/8574411 14/01/05 £ SR 71445@1=71445
2005-01-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-08-13	363s	RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS
2004-02-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-08-13	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-08-13	88(2)R	AD 13/12/02--------- £ SI 22017@121
2003-07-28	363s	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-06-03	RES13	PUR ALL ISS SH CAP 13/12/02
2003-06-03	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-06-03	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-06-03	88(2)R	AD 13/12/02--------- £ SI 49428@121=5980788 £ IC 1012/5981800
2003-06-03	88(2)R	AD 13/12/02--------- £ SI 50571@.02=1011 £ IC 1/1012
2003-05-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-28	123	NC INC ALREADY ADJUSTED 12/12/02
2003-05-28	RES04	£ NC 2000/8646845 12/1
2003-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 62 WILSON STREET LONDON EC2A 2BU
2003-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/03 FROM: KINGFISHER HOUSE MID STREET SOUTH NUTFIELD SURREY RH1 4JY
2002-11-19	288b	DIRECTOR RESIGNED
2002-11-19	288b	SECRETARY RESIGNED
2002-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2002-10-23	288a	NEW DIRECTOR APPOINTED
2002-10-23	225	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-10-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to LOVERING GROUP 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 LOVERING GROUP LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04471726' OR DefendantCompanyNumber='04471726' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	2009-02-10	Outstanding	KBC BANK NV T/A KBC BUSINESS CAPITAL
DEBENTURE	2005-08-24	Outstanding	KBC BANK N.V., AS TRUSTEE FOR THE LENDERS

Intangible Assets

Patents

We have not found any records of LOVERING GROUP LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for LOVERING GROUP LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04471726' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04471726' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LOVERING GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOVERING GROUP 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as LOVERING GROUP LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04471726' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04471726' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where LOVERING GROUP 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 LOVERING GROUP 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 LOVERING GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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