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Home > England & Wales Companies > LOVEDAY & CO (UK) LTD
Company Information for

LOVEDAY & CO (UK) LTD

243 KNIGHTSBRIDGE, LONDON, SW7 1DN,
Company Registration Number
09875064
Private Limited Company
Active

Company Overview

About Loveday & Co (uk) Ltd
LOVEDAY & CO (UK) LTD was founded on 2015-11-17 and has its registered office in London. The organisation's status is listed as "Active". Loveday & Co (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LOVEDAY & CO (UK) LTD
 
Legal Registered Office
243 KNIGHTSBRIDGE
LONDON
SW7 1DN
 
Previous Names
IAC GROUP LIMITED19/12/2019
Filing Information
Company Number 09875064
Company ID Number 09875064
Date formed 2015-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 
Return next due 15/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB343612911  
Last Datalog update: 2024-03-06 22:14:44
Primary Source:Companies House
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Company Officers of LOVEDAY & CO (UK) LTD

Current Directors
Officer Role Date Appointed
FM SECRETARIES LIMITED
 Company Secretary 2015-11-17
JAMES GEORGE MAITLAND-COOK
 Director 2015-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FM SECRETARIES LIMITED E S A LEISURE LIMITED Company Secretary 2018-01-12 CURRENT 2002-12-19 Liquidation
FM SECRETARIES LIMITED KEAZE LIMITED Company Secretary 2017-11-02 CURRENT 2017-10-18 Active
FM SECRETARIES LIMITED KEAZE LIMITED Company Secretary 2017-10-18 CURRENT 2017-10-18 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CHESTER) LIMITED Company Secretary 2017-09-07 CURRENT 2015-11-11 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (HALIFAX) LTD. Company Secretary 2017-09-07 CURRENT 2015-11-25 In Administration/Administrative Receiver
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (BICESTER) LIMITED Company Secretary 2017-09-07 CURRENT 2016-09-14 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED Company Secretary 2017-09-07 CURRENT 2017-02-07 Liquidation
FM SECRETARIES LIMITED HOMESLICE JAMES STREET LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Active
FM SECRETARIES LIMITED BROYGES LIMITED Company Secretary 2017-06-26 CURRENT 2017-06-26 Active
FM SECRETARIES LIMITED KHAN HOTELS LTD Company Secretary 2017-03-15 CURRENT 2004-09-27 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (DURHAM) LIMITED Company Secretary 2017-03-15 CURRENT 1994-10-06 In Administration/Administrative Receiver
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (TELFORD) LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Liquidation
FM SECRETARIES LIMITED BOSCO CLIFTON LIMITED Company Secretary 2016-11-28 CURRENT 2016-06-03 Active
FM SECRETARIES LIMITED FULL COMMUNICATIONS MANCHESTER LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX (CRAZY BEAR) LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (GATESHEAD) LIMITED Company Secretary 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED Company Secretary 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
FM SECRETARIES LIMITED HOMESLICE CANNON STREET LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active
FM SECRETARIES LIMITED SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
FM SECRETARIES LIMITED PLATINUM PORTFOLIO LETTINGS LIMITED Company Secretary 2016-10-10 CURRENT 2010-09-03 Active - Proposal to Strike off
FM SECRETARIES LIMITED BOSCO HOLDINGS LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Dissolved 2018-02-27
FM SECRETARIES LIMITED SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED Company Secretary 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CHATSWORTH) LIMITED Company Secretary 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
FM SECRETARIES LIMITED HOMESLICE WHITE CITY LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
FM SECRETARIES LIMITED SELF BUILD LIMITED Company Secretary 2016-06-09 CURRENT 2007-02-01 Active - Proposal to Strike off
FM SECRETARIES LIMITED ROCKSTAR HORSES LIMITED Company Secretary 2016-06-08 CURRENT 2014-07-14 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOLDINGS (WETHERBY) LIMITED Company Secretary 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (DURHAM CITY) LIMITED Company Secretary 2016-05-18 CURRENT 2016-05-18 Liquidation
FM SECRETARIES LIMITED SUBTITLES LIMITED Company Secretary 2016-03-14 CURRENT 1996-10-31 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (STOKESLEY) LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Liquidation
FM SECRETARIES LIMITED LOTUS LAND LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Active
FM SECRETARIES LIMITED SUTTON HOUSE HOLDINGS LIMITED Company Secretary 2015-11-27 CURRENT 2015-11-27 Dissolved 2017-05-09
FM SECRETARIES LIMITED BROADWING FELIXSTOWE LTD Company Secretary 2015-11-11 CURRENT 2015-11-11 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (DARLINGTON) LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (LEEMING BAR) LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
FM SECRETARIES LIMITED WARREN INVESTMENT HOLDINGS LIMITED Company Secretary 2015-11-05 CURRENT 2015-11-05 Active
FM SECRETARIES LIMITED HOMESLICE SERVICES LIMITED Company Secretary 2015-11-05 CURRENT 2015-11-05 Active
FM SECRETARIES LIMITED SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED Company Secretary 2015-09-07 CURRENT 2014-08-21 Dissolved 2017-10-17
FM SECRETARIES LIMITED SCX LYMM LIMITED Company Secretary 2015-09-03 CURRENT 2014-08-18 Dissolved 2016-09-27
FM SECRETARIES LIMITED SCX KNUTSFORD LIMITED Company Secretary 2015-09-03 CURRENT 2014-08-18 Dissolved 2016-09-27
FM SECRETARIES LIMITED FULL COMMS DIGITAL LIMITED Company Secretary 2015-07-24 CURRENT 2015-07-24 Dissolved 2018-04-28
FM SECRETARIES LIMITED LETHENDY CHELTENHAM LIMITED Company Secretary 2015-07-23 CURRENT 2015-07-23 In Administration
FM SECRETARIES LIMITED MNB HOTELS LIMITED Company Secretary 2015-07-20 CURRENT 2014-06-17 Dissolved 2017-08-22
FM SECRETARIES LIMITED SHH... GLOBAL LIMITED Company Secretary 2015-07-14 CURRENT 2013-04-18 Dissolved 2018-05-22
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (CHELTENHAM) LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Liquidation
FM SECRETARIES LIMITED TALLY HO KITCHENS LIMITED Company Secretary 2015-06-29 CURRENT 2015-06-29 Liquidation
FM SECRETARIES LIMITED ORIGINAL STREETWEAR LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 In Administration/Administrative Receiver
FM SECRETARIES LIMITED D&B INVESTMENT WOMBWELL LIMITED Company Secretary 2015-06-15 CURRENT 2014-05-28 Dissolved 2016-06-21
FM SECRETARIES LIMITED D&B INVESTMENT CLIFTON LIMITED Company Secretary 2015-06-15 CURRENT 2014-05-27 Active
FM SECRETARIES LIMITED D&B INVESTMENT EARLS LIMITED Company Secretary 2015-06-15 CURRENT 2014-05-27 Active
FM SECRETARIES LIMITED STAIRWAY TO HEAVEN MOVIE LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Dissolved 2017-05-23
FM SECRETARIES LIMITED CENTRAL AVENUE 61 LIMITED Company Secretary 2015-05-26 CURRENT 2014-04-01 Dissolved 2017-06-20
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (LYMM) LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-14 Liquidation
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (KNUTSFORD) LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-13 Active - Proposal to Strike off
FM SECRETARIES LIMITED TRIFORCE PUBLICATIONS LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
FM SECRETARIES LIMITED TRIFORCE PRODUCTIONS LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Liquidation
FM SECRETARIES LIMITED FEEL LIMITED Company Secretary 2015-04-23 CURRENT 1996-01-31 Active
FM SECRETARIES LIMITED ROBUR PRODUCTIONS LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
FM SECRETARIES LIMITED TWIZZLEWHIZZ LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
FM SECRETARIES LIMITED SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED Company Secretary 2015-02-06 CURRENT 2015-02-06 Liquidation
FM SECRETARIES LIMITED BANKROBBER LTD Company Secretary 2014-07-31 CURRENT 2006-06-20 Active
FM SECRETARIES LIMITED BIKE SHED MOTORCYCLE CLUB LTD Company Secretary 2014-06-10 CURRENT 2013-12-10 Active
FM SECRETARIES LIMITED AZTECA BARS LIMITED Company Secretary 2014-05-20 CURRENT 2014-02-18 Dissolved 2015-07-07
FM SECRETARIES LIMITED WIBBLYWOO LIMITED Company Secretary 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-09-20
FM SECRETARIES LIMITED BODEGA SPA LIMITED Company Secretary 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-08-30
FM SECRETARIES LIMITED CTMG CONSULTING LIMITED Company Secretary 2014-04-15 CURRENT 2014-04-15 Dissolved 2017-06-20
FM SECRETARIES LIMITED THE PASTEL AND PENCIL GALLERY LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-17 Liquidation
FM SECRETARIES LIMITED RESIDENCE ARTS LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-05-19
FM SECRETARIES LIMITED L.I.F.C LIMITED Company Secretary 2014-01-07 CURRENT 2014-01-07 Dissolved 2015-08-04
FM SECRETARIES LIMITED BOSCO BRISTOL LIMITED Company Secretary 2013-11-22 CURRENT 2013-11-22 Active
FM SECRETARIES LIMITED CARNEGIE CONSULTING LTD Company Secretary 2013-09-24 CURRENT 2005-12-23 Active
FM SECRETARIES LIMITED PANTHERA AI LIMITED Company Secretary 2013-08-29 CURRENT 2013-08-29 Dissolved 2017-01-17
FM SECRETARIES LIMITED THE MORTICIAN FEATURE FILM LIMITED Company Secretary 2013-08-22 CURRENT 2013-08-22 Dissolved 2015-09-15
FM SECRETARIES LIMITED SOUTH KIOSK LIMITED Company Secretary 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
FM SECRETARIES LIMITED SJ WOMENSWEAR LIMITED Company Secretary 2013-08-15 CURRENT 2013-08-15 Active
FM SECRETARIES LIMITED JUMP INC LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Active
FM SECRETARIES LIMITED SHEPHERD COX LIMITED Company Secretary 2013-06-14 CURRENT 2013-06-14 Liquidation
FM SECRETARIES LIMITED LIGHTSHED DIGITAL LIMITED Company Secretary 2013-04-30 CURRENT 2013-04-30 Dissolved 2016-08-23
FM SECRETARIES LIMITED AGAM MANAGEMENT LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Dissolved 2015-08-04
FM SECRETARIES LIMITED RED CAMEL MEDIA LIMITED Company Secretary 2013-04-18 CURRENT 2010-03-23 Active
FM SECRETARIES LIMITED WHITE LABEL STUDIO LIMITED Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
FM SECRETARIES LIMITED 112-114 CLARENDON ROAD RTM COMPANY LIMITED Company Secretary 2013-02-12 CURRENT 2005-11-23 Active
FM SECRETARIES LIMITED BAKER FRIEND LIMITED Company Secretary 2012-11-21 CURRENT 2012-11-21 Active
FM SECRETARIES LIMITED HOMESLICE LIMITED Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
FM SECRETARIES LIMITED BH2 CAPITAL LIMITED Company Secretary 2012-09-21 CURRENT 2012-09-21 Dissolved 2017-04-18
FM SECRETARIES LIMITED TEGWYN CAPITAL LIMITED Company Secretary 2012-09-11 CURRENT 2012-09-11 Active
FM SECRETARIES LIMITED PENDONAN CAPITAL LIMITED Company Secretary 2012-09-11 CURRENT 2012-09-11 Active
FM SECRETARIES LIMITED GM REAL ESTATE LIMITED Company Secretary 2012-09-06 CURRENT 2012-09-06 Active
FM SECRETARIES LIMITED NILE DEVELOPMENT CONSULTANTS LIMITED Company Secretary 2012-07-12 CURRENT 2008-07-08 Dissolved 2017-09-19
FM SECRETARIES LIMITED BC ENTERTAINMENT (EDINBURGH) LIMITED Company Secretary 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
FM SECRETARIES LIMITED THE ALBEDO EFFECT LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
FM SECRETARIES LIMITED BURSTOCK CONSULTING SERVICES LTD Company Secretary 2012-05-14 CURRENT 2012-05-14 Dissolved 2017-08-01
FM SECRETARIES LIMITED LONDON VALVE THERAPIES LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
FM SECRETARIES LIMITED KEYSTONE ASSET MANAGEMENT (LONDON) LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Dissolved 2015-12-08
FM SECRETARIES LIMITED SB VINTAGE LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Dissolved 2016-11-22
FM SECRETARIES LIMITED MIKE LEIGH MANAGEMENT LIMITED Company Secretary 2012-03-20 CURRENT 2007-02-05 Dissolved 2015-05-05
FM SECRETARIES LIMITED TRIFORCE PROMOTIONS LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
FM SECRETARIES LIMITED THE CAMBRIDGE STRING ACADEMY LIMITED Company Secretary 2012-01-26 CURRENT 2012-01-26 Active - Proposal to Strike off
FM SECRETARIES LIMITED TIM WIGMORE ANAESTHETIC SERVICES LIMITED Company Secretary 2011-11-24 CURRENT 2009-10-31 Active
FM SECRETARIES LIMITED VENIX LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-11-15
FM SECRETARIES LIMITED CHERRY STONE PARADE LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-25 Active
FM SECRETARIES LIMITED WARD INFORMATICS LIMITED Company Secretary 2011-08-05 CURRENT 2011-08-05 Dissolved 2017-01-24
FM SECRETARIES LIMITED AFG STUDIO LIMITED Company Secretary 2011-07-22 CURRENT 2011-07-22 Active
FM SECRETARIES LIMITED DELANEY GOLD LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Active
FM SECRETARIES LIMITED PERREY CONSULTING LIMITED Company Secretary 2011-02-11 CURRENT 2011-02-11 Active
FM SECRETARIES LIMITED PRIVATE PEACEFUL PRODUCTIONS LIMITED Company Secretary 2011-02-10 CURRENT 2011-02-10 Active
FM SECRETARIES LIMITED TALLY HO PUB CO LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Active
FM SECRETARIES LIMITED OUT OF SORTS LIMITED Company Secretary 2010-11-26 CURRENT 2010-11-26 Active - Proposal to Strike off
FM SECRETARIES LIMITED BATTERY HILL CAPITAL LIMITED Company Secretary 2010-10-29 CURRENT 2010-10-29 Dissolved 2017-04-18
FM SECRETARIES LIMITED LIVE MUSIC MANAGEMENT LIMITED Company Secretary 2010-07-13 CURRENT 2001-05-16 Active
FM SECRETARIES LIMITED OTIS ALEXANDER INVESTMENT LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2018-05-29
FM SECRETARIES LIMITED COURTLAND CAPITAL LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Active
FM SECRETARIES LIMITED DONERAILE INVESTMENTS LTD Company Secretary 2010-02-15 CURRENT 2010-02-15 Active
FM SECRETARIES LIMITED LAURISTON INVESTMENTS LTD Company Secretary 2010-01-22 CURRENT 2010-01-22 Active
FM SECRETARIES LIMITED FULL COMMUNICATIONS LIMITED Company Secretary 2009-11-18 CURRENT 2003-04-16 Active
FM SECRETARIES LIMITED FEMME FATALE ENTERTAINMENT LTD Company Secretary 2009-11-05 CURRENT 2009-11-05 Dissolved 2018-01-16
FM SECRETARIES LIMITED MAGNOLIA PR LTD Company Secretary 2009-10-30 CURRENT 2009-10-30 Dissolved 2015-05-12
FM SECRETARIES LIMITED MAGNOLIA COMMUNICATIONS LIMITED Company Secretary 2009-10-30 CURRENT 2009-10-30 Dissolved 2015-05-12
FM SECRETARIES LIMITED SCARSDALE CAPITAL LIMITED Company Secretary 2009-10-06 CURRENT 2008-05-12 Active - Proposal to Strike off
FM SECRETARIES LIMITED BH2 LIMITED Company Secretary 2009-10-06 CURRENT 1994-07-01 Active
FM SECRETARIES LIMITED NONSOLOLINGUE LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Dissolved 2016-06-28
FM SECRETARIES LIMITED PAPP AND WELSH SERVICES LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Active - Proposal to Strike off
FM SECRETARIES LIMITED JOTTA LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Active
FM SECRETARIES LIMITED JOTTA.COM LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Active
FM SECRETARIES LIMITED AHOTE FILMS LTD. Company Secretary 2009-06-04 CURRENT 2009-06-04 Active
FM SECRETARIES LIMITED GLEASON MANAGEMENT LTD Company Secretary 2009-05-22 CURRENT 2009-05-22 Dissolved 2016-09-16
FM SECRETARIES LIMITED SNAKESKIN JACKET LIMITED Company Secretary 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
FM SECRETARIES LIMITED THE MORTICIAN LTD Company Secretary 2009-04-16 CURRENT 2009-04-16 Dissolved 2013-09-17
FM SECRETARIES LIMITED INKYSPOTMEDIA LIMITED Company Secretary 2009-02-18 CURRENT 2009-02-18 Dissolved 2017-04-25
FM SECRETARIES LIMITED FIXED-GEAR UK LIMITED Company Secretary 2008-10-07 CURRENT 2008-10-07 Dissolved 2015-05-03
FM SECRETARIES LIMITED CREMONESE MASTERS LIMITED Company Secretary 2008-10-06 CURRENT 2008-10-06 Dissolved 2017-04-04
FM SECRETARIES LIMITED SWAYCAP LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2015-01-20
FM SECRETARIES LIMITED ADAM WHITEHEAD PHOTOGRAPHY LIMITED Company Secretary 2008-08-13 CURRENT 2008-08-13 Active
FM SECRETARIES LIMITED TALLY HO INNS LIMITED Company Secretary 2008-06-05 CURRENT 2008-06-05 Active
FM SECRETARIES LIMITED TALLY HO HOLDINGS LIMITED Company Secretary 2008-06-02 CURRENT 2008-06-02 Active
JAMES GEORGE MAITLAND-COOK IAC CHELSEA LIMITED Director 2018-06-18 CURRENT 2017-11-22 Active
JAMES GEORGE MAITLAND-COOK INNOVATIVE AGED CARE LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
JAMES GEORGE MAITLAND-COOK ACCELERATE CONSULTING LTD Director 2013-08-01 CURRENT 2013-08-01 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.

DateDocument TypeDocument Description
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM 32a Thurloe Place London SW7 2HQ England
2024-01-02Director's details changed for Mr James George Maitland-Cook on 2024-01-02
2024-01-02Director's details changed for Mr Guy Richard Francis Geller on 2024-01-02
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-11Director's details changed for Mr Guy Richard Francis Geller on 2019-03-04
2023-01-11CH01Director's details changed for Mr Guy Richard Francis Geller on 2019-03-04
2023-01-09Director's details changed for Mr Guy Richard Francis Geller on 2022-06-30
2023-01-09CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2023-01-09CH01Director's details changed for Mr Guy Richard Francis Geller on 2022-06-30
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-0809/12/21 STATEMENT OF CAPITAL GBP 1001
2022-01-0809/12/21 STATEMENT OF CAPITAL GBP 1002
2022-01-08SH0109/12/21 STATEMENT OF CAPITAL GBP 1001
2021-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098750640002
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-29AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-05-10RP04CS01
2021-05-10PSC04Change of details for Laurence Geller as a person with significant control on 2020-03-31
2021-05-07CH01Director's details changed for Mr Laurence Stephen Geller on 2020-10-21
2021-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 098750640002
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11PSC04Change of details for Laurence Geller as a person with significant control on 2020-10-21
2020-02-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-12-19RES15CHANGE OF COMPANY NAME 19/12/19
2019-12-19AP01DIRECTOR APPOINTED MR LAURENCE GELLER
2019-11-18AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-10-09CH01Director's details changed for Mr James George Maitland-Cook on 2019-10-09
2019-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES MAITLAND-COOK on 2019-10-09
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM 234a Kings Road London SW3 5UA England
2019-08-19AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098750640001
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM Second Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL
2018-12-13AP03Appointment of Mr James Maitland-Cook as company secretary on 2018-12-06
2018-12-13TM02Termination of appointment of Fm Secretaries Limited on 2018-12-06
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE GELLER
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 098750640001
2018-01-22AA01Previous accounting period extended from 30/11/17 TO 31/12/17
2017-11-22PSC07CESSATION OF JAMES GEORGE MAITLAND-COOK AS A PERSON OF SIGNIFICANT CONTROL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-08-23CH04SECRETARY'S DETAILS CHNAGED FOR FM SECRETARIES LIMITED on 2017-08-23
2017-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-03-10SH0129/09/16 STATEMENT OF CAPITAL GBP 1000
2017-02-11DISS40Compulsory strike-off action has been discontinued
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 17 Hanover Square London W1S 1BN United Kingdom
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17NEWINCNew incorporation
2015-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to LOVEDAY & CO (UK) LTD 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 LOVEDAY & CO (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LOVEDAY & CO (UK) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LOVEDAY & CO (UK) LTD

Intangible Assets
Patents
We have not found any records of LOVEDAY & CO (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOVEDAY & CO (UK) LTD
Trademarks
We have not found any records of LOVEDAY & CO (UK) LTD registering or being granted any trademarks
Income
Government Income

Government spend with LOVEDAY & CO (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
KMBC 2015-06-01 GBP £35,375 SUBSCRIPTIONS AND GRANTS
KMBC 2015-03-04 GBP £44,930 SUBSCRIPTIONS AND GRANTS
Knowsley Council 2013-04-24 GBP £697 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2013-03-22 GBP £1,394 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Metropolitan Borough Council 2013-02-20 GBP £1,394 PAYMENT OF CLIENT FEE
Knowsley Council 2013-01-16 GBP £2,789 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2013-01-16 GBP £1,394 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2013-01-16 GBP £1,394 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2012-08-14 GBP £848 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2012-07-11 GBP £811 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2012-06-13 GBP £774 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2012-05-11 GBP £848 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2012-04-13 GBP £774 PAYMENT OF CLIENT FEE
Knowsley Council 2012-03-14 GBP £811 PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES
Knowsley Council 2012-02-15 GBP £774 PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES
Knowsley Metropolitan Borough Council 2012-01-13 GBP £811 PAYMENT OF CLIENT FEE
Knowsley Council 2011-12-16 GBP £811 PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES
Knowsley Council 2011-11-11 GBP £811 PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES
Knowsley Council 2011-10-12 GBP £774 PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES
Knowsley Council 2011-09-19 GBP £801 PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES
Knowsley Council 2011-08-12 GBP £1,675 PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES
Knowsley Council 2011-07-15 GBP £1,529 PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES
Knowsley Council 2011-06-13 GBP £1,602 PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES
Knowsley Council 2011-05-11 GBP £1,602 PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES
Knowsley Council 2011-04-15 GBP £1,529 PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES
Knowsley Council 2011-03-16 GBP £60,000 SUBSCRIPTIONS AND GRANTS CULTURAL AND RELATED SERVICES
Knowsley Council 2011-03-11 GBP £1,675 PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES
Knowsley Council 2011-02-11 GBP £1,456 PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LOVEDAY & CO (UK) LTD 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 LOVEDAY & CO (UK) LTD 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 LOVEDAY & CO (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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