LOVIBOND LIMITED
Overview
| Company Name | LOVIBOND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03323676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOVIBOND LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LOVIBOND LIMITED located?
| Registered Office Address | c/o THE TINTOMETER LIMITED Lovibond House Sun Rise Way SP4 7GR Amesbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOVIBOND LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILSCO 230 LIMITED | Feb 25, 1997 | Feb 25, 1997 |
What are the latest accounts for LOVIBOND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LOVIBOND LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for LOVIBOND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr Mat Hammond on Mar 29, 2023 | 2 pages | CH01 | ||
Termination of appointment of Marke Reid as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Sally Ann Page as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mat Hammond as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Christopher Banning as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham John Belbin as a secretary on May 31, 2017 | 1 pages | TM02 | ||
Appointment of Mr Paul Christopher Banning as a director on Apr 27, 2017 | 2 pages | AP01 | ||
Who are the officers of LOVIBOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMOND, Mat | Director | c/o The Tintometer Limited Sun Rise Way SP4 7GR Amesbury Lovibond House Wiltshire United Kingdom | England | British | 301493950001 | |||||
| PAGE, Sally Ann | Director | c/o The Tintometer Limited Sun Rise Way SP4 7GR Amesbury Lovibond House Wiltshire United Kingdom | England | British | 307249950001 | |||||
| VOSS, Cay Peter | Director | Rotgerweg D-44229 Dortmund 17 Germany | Germany | German | 100644470004 | |||||
| BELBIN, Graham John | Secretary | 18 Talbot Close Bishopdown SP1 3EN Salisbury Wiltshire | British | 16213910001 | ||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Nominee Secretary | Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire | 900010600001 | |||||||
| BANNING, Paul Christopher | Director | c/o The Tintometer Limited Sun Rise Way SP4 7GR Amesbury Lovibond House Wiltshire United Kingdom | England | British | 98858930002 | |||||
| FAWCETT, Peter William | Director | Mancett House Easton Common Hill Winterslow SP5 1QD Salisbury Wiltshire | British | 16213940001 | ||||||
| REID, Marke | Director | c/o The Tintometer Limited Sun Rise Way SP4 7GR Amesbury Lovibond House Wiltshire United Kingdom | United Kingdom | British | 163545980001 | |||||
| WILSONS (COMPANY AGENTS) LIMITED | Nominee Director | Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire | 900010590001 | |||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Nominee Director | Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire | 900010600001 |
Who are the persons with significant control of LOVIBOND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cay Peter Voss | Jun 01, 2016 | c/o THE TINTOMETER LIMITED Sun Rise Way SP4 7GR Amesbury Lovibond House Wiltshire United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of 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. - license: CC0