Active
Company Information for LOVEDAY STREET LIMITED
42 BERNERS STREET, 5TH FLOOR, LONDON, W1T 3ND,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LOVEDAY STREET LIMITED | |
Legal Registered Office | |
42 BERNERS STREET 5TH FLOOR LONDON W1T 3ND | |
Company Number | 11435698 | |
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Company ID Number | 11435698 | |
Date formed | 2018-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 25/07/2019 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB338519969 |
Last Datalog update: | 2023-10-07 21:44:27 |
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Officer | Role | Date Appointed |
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SIMON JOHN LOUIS LINFORD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CZERO DEVCO LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
XIAN DEVELOPMENTS EMPORIUM LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
XIAN DEVELOPMENTS LIMITED | Director | 2014-12-20 | CURRENT | 2014-01-02 | Active | |
CZERO HOME LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
PARAGON CONTRACTING LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
WHACKAMOLE LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
MP DEVCO LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
SLIGGO LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
CZERO DEVELOPMENTS LIMITED | Director | 2009-08-05 | CURRENT | 2008-12-12 | Active | |
LINFORD CZERO LIMITED | Director | 2009-02-18 | CURRENT | 2008-12-12 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID DANIELL | ||
DIRECTOR APPOINTED MR. RAVINDRAN UTHAYAKUMAR | ||
19/09/23 STATEMENT OF CAPITAL GBP 1410506 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
30/08/23 STATEMENT OF CAPITAL GBP 1295536 | ||
Second filing of capital allotment of shares GBP303,593 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM KEAST | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM KEAST | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES READ PENNINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES READ PENNINGTON | ||
DIRECTOR APPOINTED MR MICHAEL DAVID DANIELL | ||
DIRECTOR APPOINTED MR MICHAEL DAVID DANIELL | ||
DIRECTOR APPOINTED MR EDWARD JAMES DANIEL CROCKETT | ||
DIRECTOR APPOINTED MR EDWARD JAMES DANIEL CROCKETT | ||
Second filing of capital allotment of shares GBP876,701 | ||
Second filing of capital allotment of shares GBP1,013,006 | ||
17/04/23 STATEMENT OF CAPITAL GBP 876701 | ||
SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16 | ||
14/12/22 STATEMENT OF CAPITAL GBP 580411 | ||
19/04/22 STATEMENT OF CAPITAL GBP 410748 | ||
19/04/22 STATEMENT OF CAPITAL GBP 410748 | ||
05/05/22 STATEMENT OF CAPITAL GBP 412398 | ||
05/05/22 STATEMENT OF CAPITAL GBP 412398 | ||
06/05/22 STATEMENT OF CAPITAL GBP 418818 | ||
06/05/22 STATEMENT OF CAPITAL GBP 418818 | ||
20/05/22 STATEMENT OF CAPITAL GBP 439596 | ||
20/05/22 STATEMENT OF CAPITAL GBP 439596 | ||
22/03/22 STATEMENT OF CAPITAL GBP 452378 | ||
22/03/22 STATEMENT OF CAPITAL GBP 452378 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | |
SH01 | 29/06/22 STATEMENT OF CAPITAL GBP 316073 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/22 FROM 15 Sloane Square London SW1W 8ER England | |
SH01 | 06/12/21 STATEMENT OF CAPITAL GBP 320089 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO BLACK | |
SH01 | 21/03/22 STATEMENT OF CAPITAL GBP 303593 | |
SH01 | 06/12/21 STATEMENT OF CAPITAL GBP 155122 | |
RES01 | ADOPT ARTICLES 26/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 114356980003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114356980002 | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM KEAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX DRUTTMAN | |
Current accounting period extended from 30/09/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
Previous accounting period shortened from 31/12/21 TO 30/09/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/09/21 | |
Previous accounting period extended from 30/09/21 TO 31/12/21 | ||
AA01 | Previous accounting period extended from 30/09/21 TO 31/12/21 | |
PSC07 | CESSATION OF CZCW LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Czcw Limited as a person with significant control on 2018-06-27 | |
PSC05 | Change of details for Czcw Limited as a person with significant control on 2018-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN LOUIS LINFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/21 FROM The Penthouse Grosvenor House 14 Bennetts Hill Birmingham B2 5RS United Kingdom | |
AP01 | DIRECTOR APPOINTED MR HUGO BLACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/06/21 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM CHARLES FELLOWES | |
AA01 | Previous accounting period extended from 30/06/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 114356980002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 114356980001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 STREET LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LOVEDAY STREET 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. |