LOVINGTONS ICE CREAM LIMITED

Overview

Company Name	LOVINGTONS ICE CREAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03306530
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1997

Summary

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

What is the purpose of LOVINGTONS ICE CREAM LIMITED?

Manufacture of ice cream (10520) / Manufacturing

Where is LOVINGTONS ICE CREAM LIMITED located?

Registered Office Address	The Dairy Lovington BA7 7PP Castle Cary Somerset
Undeliverable Registered Office Address	No

What were the previous names of LOVINGTONS ICE CREAM LIMITED?

Previous Company Names
Company Name	From	Until
LOVINGTONS MON GLACE LIMITED	Sep 04, 2009	Sep 04, 2009
GREGORY AND BARBER LIMITED	Jan 23, 1997	Jan 23, 1997

What are the latest accounts for LOVINGTONS ICE CREAM LIMITED?

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

What is the status of the latest confirmation statement for LOVINGTONS ICE CREAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for LOVINGTONS ICE CREAM LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 12, 2025 with updates	5 pages	CS01

Jul 18, 2024	Accounts for a dormant company made up to Apr 30, 2024	4 pages	AA

Mar 18, 2024	Confirmation statement made on Jan 12, 2024 with updates	5 pages	CS01

Oct 27, 2023	Accounts for a dormant company made up to Apr 30, 2023	4 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 12, 2023 with updates	5 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

Jan 19, 2022	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 12, 2022 with updates	5 pages	CS01

Jan 12, 2021	Confirmation statement made on Jan 12, 2021 with updates	5 pages	CS01

Jul 20, 2020	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Jan 23, 2020	Audit exemption subsidiary accounts made up to Apr 30, 2019	7 pages	AA

Jan 23, 2020	legacy	36 pages	PARENT_ACC

Jan 23, 2020	legacy	3 pages	GUARANTEE2

Jan 23, 2020	legacy	1 pages	AGREEMENT2

Jan 14, 2020	Confirmation statement made on Jan 12, 2020 with updates	5 pages	CS01

Jan 31, 2019	Confirmation statement made on Jan 12, 2019 with updates	4 pages	CS01

Jan 31, 2019	Audit exemption subsidiary accounts made up to Apr 30, 2018	10 pages	AA

Jan 31, 2019	legacy	33 pages	PARENT_ACC

Jan 31, 2019	legacy	3 pages	GUARANTEE2

Jan 31, 2019	legacy	1 pages	AGREEMENT2

Mar 15, 2018	Current accounting period extended from Dec 31, 2017 to Apr 30, 2018	1 pages	AA01

Mar 08, 2018	Termination of appointment of John Emery Clement as a director on Mar 06, 2018	1 pages	TM01

Jan 29, 2018	Confirmation statement made on Jan 12, 2018 with updates	5 pages	CS01

Jan 29, 2018	Notification of Beechdean Manufacturing Limited as a person with significant control on Jun 07, 2017	2 pages	PSC02

Jan 29, 2018	Cessation of Catherine Griffin as a person with significant control on Jun 07, 2017	1 pages	PSC07

View All Filings

Who are the officers of LOVINGTONS ICE CREAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWARD, Andrew John North Dean HP14 4NJ High Wycombe Giggleswick Buckinghamshire United Kingdom	May 24, 2017		Director	North Dean HP14 4NJ High Wycombe Giggleswick Buckinghamshire United Kingdom	United Kingdom	British	1963-11	Director	237164750001
HOWARD, Susannah Helen North Dean HP14 4NL High Wycombe Giggleswick Buckinghamshire United Kingdom	May 25, 2017		Director	North Dean HP14 4NL High Wycombe Giggleswick Buckinghamshire United Kingdom	United Kingdom	British	1966-8	Director	29758610003
BARBER, Giles Kelson Lower Sutton Farmhouse Sutton Ditcheat BA4 6QF Shepton Mallet Somerset	Jan 23, 1997	May 08, 2009	Secretary	Lower Sutton Farmhouse Sutton Ditcheat BA4 6QF Shepton Mallet Somerset		British		Sales And Admin Director	51050930002
GREGORY, Leila Lovington BA7 7PP Castle Cary The Dairy Somerset	May 08, 2009	Apr 05, 2013	Secretary	Lovington BA7 7PP Castle Cary The Dairy Somerset		British			138390330001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 23, 1997	Jan 23, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARBER, Giles Kelson Lower Sutton Farmhouse Sutton Ditcheat BA4 6QF Shepton Mallet Somerset	Jan 23, 1997	May 08, 2009	Director	Lower Sutton Farmhouse Sutton Ditcheat BA4 6QF Shepton Mallet Somerset	England	British	1968-2	Admin Director	51050930002
CLEMENT, John Emery Lovington BA7 7PP Castle Cary The Dairy Somerset	Mar 17, 2014	Mar 06, 2018	Director	Lovington BA7 7PP Castle Cary The Dairy Somerset	England	British	1959-4	Director	183767200001
GREGORY, Leila Lovington BA7 7PP Castle Cary The Dairy Somerset	Oct 20, 2010	Apr 05, 2013	Director	Lovington BA7 7PP Castle Cary The Dairy Somerset	England	British	1971-5	Company Director	157248960001
GREGORY, Michael Lovington BA7 7PP Castle Cary The Dairy Somerset	Jan 23, 1997	Mar 17, 2014	Director	Lovington BA7 7PP Castle Cary The Dairy Somerset	United Kingdom	British	1965-3	Production Director	56282870008
GRIFFIN, Catherine Lovington BA7 7PP Castle Cary The Dairy Somerset	May 12, 2011	May 24, 2017	Director	Lovington BA7 7PP Castle Cary The Dairy Somerset	England	British	1961-4	School Teacher	160000730001
ORMROD, Christopher Lovington BA7 7PP Castle Cary The Dairy Somerset	Dec 21, 2010	May 12, 2011	Director	Lovington BA7 7PP Castle Cary The Dairy Somerset	United Kingdom	British	1962-12	Company Director	108420320001
PEPPERELL, John Wesley 1 Appleshaw Close SO22 6JP Winchester Hampshire	Nov 17, 2008	Oct 20, 2010	Director	1 Appleshaw Close SO22 6JP Winchester Hampshire	England	British	1954-4	Director	64265980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOVINGTONS ICE CREAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beechdean Manufacturing Limited

Jun 07, 2017

Speen Road

North Dean

HP14 4NL High Wycombe

Old House Farm

Buckinghamshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04134384

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.

Mrs Catherine Griffin

Apr 06, 2016

Lovington

BA7 7PP Castle Cary

The Dairy

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Emery Clement

Apr 06, 2016

Lovington

BA7 7PP Castle Cary

The Dairy

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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