LOVAT MANAGEMENT LIMITED
Overview
| Company Name | LOVAT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05802111 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOVAT MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LOVAT MANAGEMENT LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOVAT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for LOVAT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Peter Ellis on Aug 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 02, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for William Frank Lock on Aug 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher John Blackwell on Aug 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Ellis on Aug 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Frank John Lock on Aug 06, 2021 | 2 pages | CH01 | ||
Secretary's details changed for William Frank Lock on Aug 06, 2021 | 1 pages | CH03 | ||
Change of details for Mr Peter Ellis as a person with significant control on Aug 06, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Frank John Lock as a person with significant control on Aug 06, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on May 02, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mr Frank John Lock as a person with significant control on Jan 14, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Frank John Lock on Jan 14, 2020 | 2 pages | CH01 | ||
Change of details for Mr Frank John Lock as a person with significant control on Jan 14, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Frank John Lock on Jan 14, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on May 02, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Peter Ellis on Feb 22, 2019 | 2 pages | CH01 | ||
Change of details for Mr Peter Ellis as a person with significant control on Feb 22, 2019 | 2 pages | PSC04 | ||
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 27, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LOVAT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCK, William Frank | Secretary | Nelson Street SS1 1EG Southend On Sea 1 - 5 Essex United Kingdom | British | 33724170002 | ||||||
| BLACKWELL, Christopher John | Director | Nelson Street SS1 1EG Southend On Sea 1 - 5 Essex United Kingdom | United Kingdom | British | 63717860003 | |||||
| ELLIS, Peter | Director | Nelson Street SS1 1EG Southend On Sea 1 - 5 Essex United Kingdom | United Kingdom | British | 40487330009 | |||||
| LOCK, Frank John | Director | Nelson Street SS1 1EG Southend On Sea 1 - 5 Essex United Kingdom | England | British | 12053130003 | |||||
| LOCK, William Frank | Director | Nelson Street SS1 1EG Southend On Sea 1 - 5 Essex United Kingdom | British | 33724170002 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of LOVAT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Ellis | Apr 06, 2016 | Nelson Street SS1 1EG Southend On Sea 1 - 5 Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Frank John Lock | Apr 06, 2016 | Nelson Street SS1 1EG Southend On Sea 1 - 5 Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does LOVAT MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 29, 2007 Delivered On Apr 03, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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