LOVEDAY & PARTNERS LIMITED
Overview
| Company Name | LOVEDAY & PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08478415 |
| 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 LOVEDAY & PARTNERS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is LOVEDAY & PARTNERS LIMITED located?
| Registered Office Address | 101 Wigmore Street W1U 1QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOVEDAY & PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LOVEDAY & PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for LOVEDAY & PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Iain Alexander Hamilton as a secretary on Feb 10, 2026 | 1 pages | TM02 | ||||||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Iain Alexander Hamilton as a secretary on Nov 12, 2024 | 2 pages | AP03 | ||||||||||||||
Notification of Titan Advisory Holdings Limited as a person with significant control on May 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on May 17, 2024 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Lakeside 500 Old Chapel Way Broadland Business Park Norwich NR7 0WG to 101 Wigmore Street London W1U 1QU on May 09, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Andrew Jason Fearon as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Livesey as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Rafael Bravo-French on May 31, 2022 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of LOVEDAY & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURASSA, Deborah Clare | Director | Wigmore Street W1U 1QU London 101 England | England | British | 148637330002 | |||||
| BRAVO-FRENCH, Rafael | Director | Wigmore Street W1U 1QU London 101 England | England | British | 177150760002 | |||||
| BRIGGS, Jonathan David Sinclair | Director | Wigmore Street W1U 1QU London 101 England | England | British | 55499350009 | |||||
| CUTTS, Alexander Edward Campbell | Director | Wigmore Street W1U 1QU London 101 England | England | British | 148634830004 | |||||
| FEARON, Andrew Jason | Director | Wigmore Street W1U 1QU London 101 England | United Kingdom | British | 69281370002 | |||||
| LIVESEY, Mark | Director | Wigmore Street W1U 1QU London 101 England | England | British | 322872960001 | |||||
| LOVEDAY, Mark Jonathan | Director | Wigmore Street W1U 1QU London 101 England | United Kingdom | British | 148624660001 | |||||
| HAMILTON, Iain Alexander | Secretary | Wigmore Street W1U 1QU London 101 England | 329244770001 | |||||||
| LOVEDAY, Simon Anthony | Director | Old Chapel Way Broadland Business Park NR7 0WG Norwich Lakeside 500 England | England | British | 148632770001 |
Who are the persons with significant control of LOVEDAY & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Titan Advisory Holdings Limited | May 01, 2024 | Wigmore Street W1U 1QU London 101 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LOVEDAY & PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | May 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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