LOVELL PARTNERSHIPS (SOUTHERN) LIMITED

Overview

Company Name	LOVELL PARTNERSHIPS (SOUTHERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01974269
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOVELL PARTNERSHIPS (SOUTHERN) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LOVELL PARTNERSHIPS (SOUTHERN) LIMITED located?

Registered Office Address	Kent House 14 - 17 Market Place W1W 8AJ London
Undeliverable Registered Office Address	No

What were the previous names of LOVELL PARTNERSHIPS (SOUTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
LOVELL PARTNERSHIPS LIMITED	Dec 31, 1985	Dec 31, 1985

What are the latest accounts for LOVELL PARTNERSHIPS (SOUTHERN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LOVELL PARTNERSHIPS (SOUTHERN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for LOVELL PARTNERSHIPS (SOUTHERN) LIMITED?

Filings
Date	Description	Document	Type
May 02, 2025	Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025	1 pages	TM02

Mar 17, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jul 02, 2024	Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024	2 pages	AP03

Jul 02, 2024	Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024	1 pages	TM02

May 07, 2024	Appointment of Culdip Kelly Kaur Gangotra as a director on May 07, 2024	2 pages	AP01

May 07, 2024	Termination of appointment of Stephen Paul Crummett as a director on May 07, 2024	1 pages	TM01

Mar 19, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

May 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Jul 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jun 12, 2019	Satisfaction of charge 11 in full	4 pages	MR04

Apr 05, 2019	Satisfaction of charge 3 in full	4 pages	MR04

Apr 05, 2019	Satisfaction of charge 10 in full	4 pages	MR04

Apr 05, 2019	Satisfaction of charge 17 in full	4 pages	MR04

Mar 26, 2019	Confirmation statement made on Mar 16, 2019 with updates	4 pages	CS01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 16, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of LOVELL PARTNERSHIPS (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GANGOTRA, Culdip Kelly Kaur Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	May 07, 2024		Director	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	United Kingdom	British	1970-2	180304190002
MORGAN, John Christopher Kent House 14 - 17 Market Place W1W 8AJ London	Dec 31, 2013		Director	Kent House 14 - 17 Market Place W1W 8AJ London	England	British	1955-12	7146080002
CAPLE, Barry Martin 3 Hillside Close Frampton Cotterell BS17 2RG Bristol Avon		Sep 30, 1996	Secretary	3 Hillside Close Frampton Cotterell BS17 2RG Bristol Avon		British		4727330001
DUNSMORE, James 1 Fernie Close Lichfield Road ST15 8YD Stone Staffordshire	Sep 30, 1996	Jun 16, 1999	Secretary	1 Fernie Close Lichfield Road ST15 8YD Stone Staffordshire		British		33416520002
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Jun 16, 1999	Jun 01, 2005	Secretary	9 Beverley Court 59 Fairfax Road NW6 4EG London		British		37227240001
MASON, Helen Mary Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Jun 27, 2024	Apr 22, 2025	Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom				324689680001
NETTLESHIP, Isobel Mary Kent House 14 - 17 Market Place W1W 8AJ London	Jun 01, 2005	May 31, 2014	Secretary	Kent House 14 - 17 Market Place W1W 8AJ London		British		147086990001
SHERIDAN, Clare Kent House 14 - 17 Market Place W1W 8AJ London	Dec 06, 2000	Jun 27, 2024	Secretary	Kent House 14 - 17 Market Place W1W 8AJ London		British		74216410002
BISHOP, John Michael Orchard View Tintells Lane KT24 6JD West Horsley Surrey	Jun 16, 1999	Sep 01, 2004	Director	Orchard View Tintells Lane KT24 6JD West Horsley Surrey	England	British	1945-5	116243840001
BRANNAN, Derek 18 Gould Road TW2 6RS Twickenham Middlesex		Jun 17, 1996	Director	18 Gould Road TW2 6RS Twickenham Middlesex		British	1958-9	35959310002
BUCKLEY, David Kenneth 9 Culverton Hill Princes Riseborough HP17 0D7 Aylesbury Buckinghamshire	Oct 01, 1995	Jan 31, 2000	Director	9 Culverton Hill Princes Riseborough HP17 0D7 Aylesbury Buckinghamshire		British	1951-12	29429510001
CODING, Robert Eric B78 3HN Tamworth Marston Park Staffordshire United Kingdom	Dec 05, 2000	May 31, 2010	Director	B78 3HN Tamworth Marston Park Staffordshire United Kingdom		British	1948-5	71381970002
CRUMMETT, Stephen Paul 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Jul 18, 2013	May 07, 2024	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	England	British	1965-2	177741840001
DAVENPORT, Ivor Stewart Bonehill Road B78 3HN Tamworth Marston Park Staffordshire United Kingdom	Jun 17, 1996	Jun 01, 2016	Director	Bonehill Road B78 3HN Tamworth Marston Park Staffordshire United Kingdom	United Kingdom	British	1957-4	44015420004
GREAVES, James Ernest Brook House 3 Maes Y Felin Llandow CF7 7PD Cowbridge South Glamorgan		Mar 16, 1995	Director	Brook House 3 Maes Y Felin Llandow CF7 7PD Cowbridge South Glamorgan		British	1937-10	4918890001
GREAVES, James Ernest Brook House 3 Maes Y Felin Llandow CF7 7PD Cowbridge South Glamorgan		May 26, 1994	Director	Brook House 3 Maes Y Felin Llandow CF7 7PD Cowbridge South Glamorgan		British	1937-10	4918890001
HIBBERT, Matthew Kent House 14 - 17 Market Place W1W 8AJ London	Jun 01, 2009	Mar 30, 2012	Director	Kent House 14 - 17 Market Place W1W 8AJ London	United Kingdom	British	1966-2	138698110002
HILL, Colin 40 Leawood Road GU13 8AN Fleet Hampshire	Jan 01, 2000	May 31, 2000	Director	40 Leawood Road GU13 8AN Fleet Hampshire		British	1949-5	7387360001
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Dec 06, 2000	Jun 01, 2005	Director	9 Beverley Court 59 Fairfax Road NW6 4EG London		British	1945-6	37227240001
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Jun 16, 1999	Aug 18, 1999	Director	9 Beverley Court 59 Fairfax Road NW6 4EG London		British	1945-6	37227240001
JONES, Marcus Faughey B78 3HN Tamworth Marston Park Staffordshire United Kingdom	Mar 15, 2010	Apr 12, 2013	Director	B78 3HN Tamworth Marston Park Staffordshire United Kingdom	England	British	1970-11	69189090002
KUROBASA, Nicholas Greenfield Castle Hill Llanblethian CF7 7JB Cowbridge South Glamorgan	May 15, 1995	Dec 31, 2003	Director	Greenfield Castle Hill Llanblethian CF7 7JB Cowbridge South Glamorgan		British	1959-3	44385160002
MARTEN, Peter Leslie Cutting Lane South Luffenham LE15 8NJ Oakham Southernwood House Rutland		Sep 30, 1995	Director	Cutting Lane South Luffenham LE15 8NJ Oakham Southernwood House Rutland	England	British	1949-11	68514450003
MILLER, George William Leonard The Gate House North Common Queens Road KT13 9DN Weybridge Surrey	Jan 23, 1996	Jun 16, 1999	Director	The Gate House North Common Queens Road KT13 9DN Weybridge Surrey		British	1942-5	36408020001
MORGAN, John Christopher 2 Fishermans Bank Mudeford BH23 3NP Christchurch Dorset	Jun 16, 1999	Dec 06, 2000	Director	2 Fishermans Bank Mudeford BH23 3NP Christchurch Dorset	United Kingdom	British	1955-12	7146080001
MULLIGAN, David Kevin Kent House 14 - 17 Market Place W1W 8AJ London	Apr 01, 2004	Feb 25, 2013	Director	Kent House 14 - 17 Market Place W1W 8AJ London	England	British	1969-11	74215210003
PRICE, Alan Martin Andrew 30 Offington Gardens BN14 9AU Worthing West Sussex	Dec 22, 1993	May 23, 1996	Director	30 Offington Gardens BN14 9AU Worthing West Sussex	England	British	1945-11	5634100001
QUINE, Philip Frederick 6 Stonecross Drive Rainhill L35 6DD Prescot Merseyside	Oct 01, 1992	Jun 17, 1996	Director	6 Stonecross Drive Rainhill L35 6DD Prescot Merseyside		British	1953-1	67704900001
REES, David Alun Sykes Holt Plough Lane Christleton CH3 7BA Chester		Jan 23, 1996	Director	Sykes Holt Plough Lane Christleton CH3 7BA Chester		British	1944-2	12760480002
SARRAFF, Richard Gameel 17 Campion Drive WR14 3SP Malvern Worcestershire	Jun 17, 1996	Dec 10, 1996	Director	17 Campion Drive WR14 3SP Malvern Worcestershire		British	1954-3	69525850002
SKELDING, Neil 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Mar 30, 2012	Jul 18, 2013	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	United Kingdom	British	1971-4	153156100001
SMITH, Harry 42 The Crescent Mortimer RG7 3RU Reading Berkshire		Sep 30, 1996	Director	42 The Crescent Mortimer RG7 3RU Reading Berkshire		British	1935-8	33023120001
STODDART, Andrew Michael Old Place Tower Hill WD4 9LN Chipperfield Hertfordshire	Jun 16, 1999	Dec 06, 2000	Director	Old Place Tower Hill WD4 9LN Chipperfield Hertfordshire		British	1946-9	5515420002
STURLA, Andrew John 3 Todd Close Holmer Green HP15 6UX High Wycombe Bucks	Nov 01, 1999	Jan 31, 2003	Director	3 Todd Close Holmer Green HP15 6UX High Wycombe Bucks	England	British	1957-5	106877080001
TURNER, Andrew Colin 17 Greystones Bromham SN15 2JT Chippenham Wiltshire		Oct 12, 1994	Director	17 Greystones Bromham SN15 2JT Chippenham Wiltshire		British	1957-2	12760490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOVELL PARTNERSHIPS (SOUTHERN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Sindall Group Plc

Apr 06, 2016

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00521970

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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