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Company Information for

LOVAT PARKS LIMITED

WEWORK VICTORIA, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH,
Company Registration Number
10782220
Private Limited Company
Active

Company Overview

About Lovat Parks Ltd
LOVAT PARKS LIMITED was founded on 2017-05-22 and has its registered office in London. The organisation's status is listed as "Active". Lovat Parks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LOVAT PARKS LIMITED
 
Legal Registered Office
WEWORK VICTORIA
123 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SH
 
Filing Information
Company Number 10782220
Company ID Number 10782220
Date formed 2017-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 19/06/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB296259358  
Last Datalog update: 2024-11-05 12:48:36
Primary Source:Companies House
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Companies with same name LOVAT PARKS LIMITED
The following companies were found which have the same name as LOVAT PARKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOVAT PARKS 2 LIMITED WEWORK VICTORIA 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SH Active Company formed on the 2021-12-22

Company Officers of LOVAT PARKS LIMITED

Current Directors
Officer Role Date Appointed
RAOUL ALASTAIR JOSEPH FRASER
 Director 2017-05-22
IAN BRUCE LANG
 Director 2018-03-01
PETER GLYN CHARTERIS MALLINSON
 Director 2018-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAOUL ALASTAIR JOSEPH FRASER AZURE SEAS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
RAOUL ALASTAIR JOSEPH FRASER GOLDEN LEAS HOLIDAY PARK LIMITED Director 2018-01-22 CURRENT 2018-01-22 In Administration
RAOUL ALASTAIR JOSEPH FRASER L&S CREATIVE LIMITED Director 2018-01-01 CURRENT 2016-11-16 Active - Proposal to Strike off
RAOUL ALASTAIR JOSEPH FRASER GOLDEN BEACH CARAVAN PARK LTD Director 2017-12-21 CURRENT 2017-12-21 Active
RAOUL ALASTAIR JOSEPH FRASER SPF BRENT BROAD FARM LIMITED Director 2017-02-23 CURRENT 2015-09-18 Active
RAOUL ALASTAIR JOSEPH FRASER SPF CARVER HEY LIMITED Director 2017-02-23 CURRENT 2015-09-22 Active
RAOUL ALASTAIR JOSEPH FRASER QUAINSTONE LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
RAOUL ALASTAIR JOSEPH FRASER WEST STRATHORE SOLAR LIMITED Director 2016-11-29 CURRENT 2015-08-08 Active
RAOUL ALASTAIR JOSEPH FRASER COTTAGE HILL LIMITED Director 2016-11-08 CURRENT 2016-11-08 Liquidation
RAOUL ALASTAIR JOSEPH FRASER GLASSBURN HYDRO LIMITED Director 2016-09-21 CURRENT 2014-04-23 Active - Proposal to Strike off
RAOUL ALASTAIR JOSEPH FRASER HACIENDA MONTAECRISTO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
RAOUL ALASTAIR JOSEPH FRASER COQUI COQUI LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
RAOUL ALASTAIR JOSEPH FRASER ALFBURN LIMITED Director 2015-04-23 CURRENT 2015-04-23 Liquidation
RAOUL ALASTAIR JOSEPH FRASER ALFBURN HYDRO LIMITED Director 2013-04-10 CURRENT 2013-02-22 Active
PETER GLYN CHARTERIS MALLINSON BROWN ADVISORY LIMITED Director 2014-09-23 CURRENT 2007-09-06 Active
PETER GLYN CHARTERIS MALLINSON BERRYDOWN FOUNDATION Director 2013-11-20 CURRENT 2013-11-20 Active
PETER GLYN CHARTERIS MALLINSON QC HOLDINGS LIMITED Director 2013-03-21 CURRENT 2005-12-07 Active
PETER GLYN CHARTERIS MALLINSON QC GROUND LIMITED Director 2013-03-21 CURRENT 2006-02-28 Active
PETER GLYN CHARTERIS MALLINSON THE QUEEN'S CLUB LIMITED Director 2013-03-21 CURRENT 1886-08-27 Active
PETER GLYN CHARTERIS MALLINSON NEXTAM PARTNERS LIMITED Director 2006-04-01 CURRENT 2000-04-03 Liquidation
PETER GLYN CHARTERIS MALLINSON CAROLINA TRUST Director 2004-04-28 CURRENT 2004-04-28 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
2024-10-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-27Memorandum articles filed
2024-10-18Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-10-18Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Cancel share prem a/c 18/10/2024</ul>
2024-10-18Solvency Statement dated 16/10/24
2024-10-18Statement by Directors
2024-10-18Statement of capital on GBP 4,454.364
2024-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-25Second filing of director appointment of Rt Hon Lord Ian Bruce Lang
2024-05-22Change of details for Mr Raoul Alastair Joseph Fraser as a person with significant control on 2024-02-05
2024-05-22CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2024-03-1205/02/24 STATEMENT OF CAPITAL GBP 17000204.364
2024-03-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-02Memorandum articles filed
2023-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107822200001
2023-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107822200005
2023-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107822200006
2023-09-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-08-22RP04CS01
2022-06-01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-1513/01/22 STATEMENT OF CAPITAL GBP 17000158
2022-02-15SH0113/01/22 STATEMENT OF CAPITAL GBP 17000158
2022-02-04Resolutions passed:<ul><li>Resolution Sub-division 13/12/2021</ul>
2022-02-04Sub-division of shares on 2021-12-17
2022-02-04SH02Sub-division of shares on 2021-12-17
2022-02-04RES13Resolutions passed:
  • Sub-division 13/12/2021
2022-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 107822200007
2021-12-22Current accounting period shortened from 28/02/22 TO 31/12/21
2021-12-22AA01Current accounting period shortened from 28/02/22 TO 31/12/21
2021-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM Wework Paddington 2 Eastbourne Terrace London W2 6LG England
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 107822200006
2021-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2021-01-19SH0118/12/20 STATEMENT OF CAPITAL GBP 17000100
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-06-04SH02Consolidation of shares on 2020-05-26
2020-06-04RES12Resolution of varying share rights or name
2020-06-04MEM/ARTSARTICLES OF ASSOCIATION
2020-06-04SH08Change of share class name or designation
2020-05-22MEM/ARTSARTICLES OF ASSOCIATION
2019-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107822200004
2019-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107822200003
2019-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 107822200005
2019-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 107822200004
2019-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 107822200003
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Caledon Capital Partners 7 Old Park Lane London W1K 1QR United Kingdom
2018-12-03AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 107822200002
2018-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 107822200001
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BRUCE LANG
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GLYN CHARTERIS MALLINSON
2018-06-06PSC04Change of details for Mr Raoul Alastair Joseph Fraser as a person with significant control on 2018-05-31
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 10000100
2018-05-21SH0128/03/18 STATEMENT OF CAPITAL GBP 10000100
2018-04-16AP01DIRECTOR APPOINTED MR PETER GLYN CHARTERIS MALLINSON
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 800100
2018-04-10SH0108/03/18 STATEMENT OF CAPITAL GBP 800100.00
2018-04-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-06RES01ADOPT ARTICLES 01/03/2018
2018-04-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Appointment of directors 01/03/2018
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-04-05AP01DIRECTOR APPOINTED RT HON LORD IAN BRUCE LANG
2018-03-16AA01Previous accounting period shortened from 31/05/18 TO 28/02/18
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22NEWINCNew incorporation
2017-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

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 LOVAT PARKS 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 LOVAT PARKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of LOVAT PARKS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LOVAT PARKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOVAT PARKS LIMITED
Trademarks
We have not found any records of LOVAT PARKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOVAT PARKS 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 (55209 - Other holiday and other collective accommodation) as LOVAT PARKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOVAT PARKS 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 LOVAT PARKS 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 LOVAT PARKS 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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    Other companies at postcode SW1W 9SH