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S. LOVERIDGE & SONS LTD

S. LOVERIDGE & SONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS. LOVERIDGE & SONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08252870
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S. LOVERIDGE & SONS LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is S. LOVERIDGE & SONS LTD located?

    Registered Office Address
    4 Discovery House
    Cook Way
    TA2 6BJ Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S. LOVERIDGE & SONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for S. LOVERIDGE & SONS LTD?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for S. LOVERIDGE & SONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 19, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Steven Loveridge on Nov 11, 2024

    		2 pagesCH01

    Change of details for Mr Steven Loveridge as a person with significant control on Nov 11, 2024

    		2 pagesPSC04

    Notification of Charlotte Sarah Loveridge as a person with significant control on Oct 28, 2024

    		2 pagesPSC01

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Change of details for Mr Steven Loveridge as a person with significant control on Nov 15, 2023

    		2 pagesPSC04

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of S. LOVERIDGE & SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVERIDGE, Steven
    Discovery House
    Cook Way
    TA2 6BJ Taunton
    4
    Somerset
    United Kingdom
    		Director
    Discovery House
    Cook Way
    TA2 6BJ Taunton
    4
    Somerset
    United Kingdom
    		EnglandEnglish172936590004
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    LOVERIDGE, Steven Michael
    Discovery House
    Cook Way
    TA2 6BJ Taunton
    4
    Somerset
    United Kingdom
    		Director
    Discovery House
    Cook Way
    TA2 6BJ Taunton
    4
    Somerset
    United Kingdom
    		EnglandBritish182440750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S. LOVERIDGE & SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Sarah Loveridge
    Discovery House
    Cook Way
    TA2 6BJ Taunton
    4
    Somerset
    		Oct 28, 2024
    Discovery House
    Cook Way
    TA2 6BJ Taunton
    4
    Somerset
    		No
    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.
    Mr Steven Loveridge
    Discovery House
    Cook Way
    TA2 6BJ Taunton
    4
    Somerset
    		Jul 01, 2016
    Discovery House
    Cook Way
    TA2 6BJ Taunton
    4
    Somerset
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0