Active
Company Information for LOVELL PLUS LIMITED
KENT HOUSE 14-17, MARKET PLACE, LONDON, W1W 8AJ,
|
Company Registration Number
05980140
Private Limited Company
Active |
Company Name | ||
---|---|---|
LOVELL PLUS LIMITED | ||
Legal Registered Office | ||
KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ Other companies in W1W | ||
Previous Names | ||
|
Company Number | 05980140 | |
---|---|---|
Company ID Number | 05980140 | |
Date formed | 2006-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 22:00:15 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE SHERIDAN |
||
STEVEN MARK BRESLIN |
||
STEVE COLEBY |
||
DAVID EDWARD GOUGH |
||
DAVID EDWARD GOUGH |
||
JOHN CHRISTOPHER LEARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW LEWIS |
Director | ||
JONATHAN CHARLES BRADBURY GORING |
Director | ||
IVOR STEWART DAVENPORT |
Director | ||
ISOBEL MARY NETTLESHIP |
Company Secretary | ||
MARCUS FAUGHEY JONES |
Director | ||
ROBERT ERIC CODLING |
Director | ||
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVELL PROPERTY RENTAL LIMITED | Director | 2018-05-21 | CURRENT | 2009-06-26 | Active | |
LOVELL BOW LIMITED | Director | 2018-05-21 | CURRENT | 2008-12-08 | Active | |
LOVELL PARTNERSHIPS LIMITED | Director | 2018-05-01 | CURRENT | 1989-05-22 | Active | |
COMPENDIUM HOUSING LIMITED | Director | 2018-05-18 | CURRENT | 2004-12-06 | Liquidation | |
THE COMPENDIUM GROUP LIMITED | Director | 2018-05-18 | CURRENT | 2004-08-18 | Active | |
COMPENDIUM REGENERATION LIMITED | Director | 2018-05-18 | CURRENT | 2004-12-06 | Active | |
LOVELL PARTNERSHIPS LIMITED | Director | 2018-04-16 | CURRENT | 1989-05-22 | Active | |
LOVELL PROPERTY RENTAL LIMITED | Director | 2018-04-16 | CURRENT | 2009-06-26 | Active | |
LOVELL BOW LIMITED | Director | 2018-04-16 | CURRENT | 2008-12-08 | Active | |
YMYL YR AFON RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
COMPENDIUM HOUSING LIMITED | Director | 2018-02-28 | CURRENT | 2004-12-06 | Liquidation | |
THE COMPENDIUM GROUP LIMITED | Director | 2018-02-28 | CURRENT | 2004-08-18 | Active | |
COMPENDIUM REGENERATION LIMITED | Director | 2018-02-28 | CURRENT | 2004-12-06 | Active | |
HEATH FARM RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
MINSHULL WAY RESIDENTS MANGEMENT COMPANY LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
STATION FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
OAKFIELD GRANGE (LLANTARNAM) RESIDENTS MANAGEMENT COMPANY LTD | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
THE MILL (SITE 2) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
THE MILL (SITE 1) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
FAIRFIELDS MANAGEMENT COMPANY LIMITED | Director | 2016-12-06 | CURRENT | 2008-12-01 | Active | |
TRINITY WALK RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
EDEN VALLEY MANAGEMENT COMPANY LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
YALLOPS YARD MANAGEMENT COMPANY LIMITED | Director | 2015-03-20 | CURRENT | 2004-06-21 | Active | |
CHETTON GREEN MANAGEMENT COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2007-01-03 | Active | |
FOUNTAIN COURT RESIDENTS COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2011-03-25 | Active | |
SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2004-04-20 | Active | |
WESTCROFT 12 MANAGEMENT COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2005-08-03 | Active | |
THE WAY BESWICK (ZONE 2) MANAGEMENT LIMITED | Director | 2015-02-17 | CURRENT | 2005-08-03 | Active | |
THE WAY BESWICK (ZONE 1) MANAGEMENT LIMITED | Director | 2015-02-17 | CURRENT | 2005-09-28 | Active | |
RUBY BROOK MANAGEMENT COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2008-06-20 | Active | |
RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2012-01-05 | Active | |
LINCOLN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2011-11-09 | Active | |
EADES PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2014-08-12 | Active | |
PICH MANAGEMENT COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2004-09-21 | Active | |
LOVELL DIRECTOR LIMITED | Director | 2015-02-17 | CURRENT | 2005-07-15 | Active | |
LOVELL GUF LIMITED | Director | 2015-02-17 | CURRENT | 2005-10-28 | Active | |
LYMINGTON MEWS MANAGEMENT COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2014-07-02 | Active | |
LOVELL PARTNERSHIPS LIMITED | Director | 2015-01-01 | CURRENT | 1989-05-22 | Active | |
YMYL YR AFON RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
COMPENDIUM HOUSING LIMITED | Director | 2018-02-28 | CURRENT | 2004-12-06 | Liquidation | |
THE COMPENDIUM GROUP LIMITED | Director | 2018-02-28 | CURRENT | 2004-08-18 | Active | |
COMPENDIUM REGENERATION LIMITED | Director | 2018-02-28 | CURRENT | 2004-12-06 | Active | |
HEATH FARM RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
MINSHULL WAY RESIDENTS MANGEMENT COMPANY LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
STATION FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
OAKFIELD GRANGE (LLANTARNAM) RESIDENTS MANAGEMENT COMPANY LTD | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
THE MILL (SITE 2) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
THE MILL (SITE 1) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
FAIRFIELDS MANAGEMENT COMPANY LIMITED | Director | 2016-12-06 | CURRENT | 2008-12-01 | Active | |
TRINITY WALK RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
EDEN VALLEY MANAGEMENT COMPANY LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
YALLOPS YARD MANAGEMENT COMPANY LIMITED | Director | 2015-03-20 | CURRENT | 2004-06-21 | Active | |
CHETTON GREEN MANAGEMENT COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2007-01-03 | Active | |
FOUNTAIN COURT RESIDENTS COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2011-03-25 | Active | |
SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2004-04-20 | Active | |
WESTCROFT 12 MANAGEMENT COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2005-08-03 | Active | |
THE WAY BESWICK (ZONE 2) MANAGEMENT LIMITED | Director | 2015-02-17 | CURRENT | 2005-08-03 | Active | |
THE WAY BESWICK (ZONE 1) MANAGEMENT LIMITED | Director | 2015-02-17 | CURRENT | 2005-09-28 | Active | |
RUBY BROOK MANAGEMENT COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2008-06-20 | Active | |
RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2012-01-05 | Active | |
LINCOLN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2011-11-09 | Active | |
EADES PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2014-08-12 | Active | |
PICH MANAGEMENT COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2004-09-21 | Active | |
LOVELL DIRECTOR LIMITED | Director | 2015-02-17 | CURRENT | 2005-07-15 | Active | |
LOVELL GUF LIMITED | Director | 2015-02-17 | CURRENT | 2005-10-28 | Active | |
LYMINGTON MEWS MANAGEMENT COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 2014-07-02 | Active | |
LOVELL PARTNERSHIPS LIMITED | Director | 2015-01-01 | CURRENT | 1989-05-22 | Active | |
LOVELL PROPERTY RENTAL LIMITED | Director | 2009-07-09 | CURRENT | 2009-06-26 | Active | |
LOVELL BOW LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active | |
THE COMPENDIUM GROUP LIMITED | Director | 2005-03-14 | CURRENT | 2004-08-18 | Active | |
COMPENDIUM HOUSING LIMITED | Director | 2005-01-26 | CURRENT | 2004-12-06 | Liquidation | |
COMPENDIUM REGENERATION LIMITED | Director | 2005-01-26 | CURRENT | 2004-12-06 | Active | |
LOVELL PARTNERSHIPS LIMITED | Director | 2000-12-18 | CURRENT | 1989-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mrs Helen Mary Mason as company secretary on 2024-06-27 | ||
Termination of appointment of Clare Sheridan on 2024-06-27 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
RES01 | ADOPT ARTICLES 18/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Steven Mark Breslin on 2019-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER LEARY | |
CH01 | Director's details changed for John Christopher Leary on 2018-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK BRESLIN | |
AP01 | DIRECTOR APPOINTED MR STEVE COLEBY | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD GOUGH | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES BRADBURY GORING | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 93 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR STEWART DAVENPORT | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 93 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES BRADBURY GORING | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 93 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 93 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | Appointment of Ms Clare Sheridan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ISOBEL NETTLESHIP | |
AR01 | 27/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR STEWART DAVENPORT / 09/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES | |
AR01 | 27/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/10/10 FULL LIST | |
SH01 | 19/11/10 STATEMENT OF CAPITAL GBP 93 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MARCUS FAUGHEY JONES | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC CODLING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LEARY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR STEWART DAVENPORT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IVOR DAVENPORT / 26/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 77 NEWMAN STREET LONDON W1T 3EW | |
88(2) | AD 30/01/08 GBP SI 91@1=91 GBP IC 1/92 | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ENSCO 541 LIMITED CERTIFICATE ISSUED ON 13/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LOVELL PLUS LIMITED are:
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. |