LOVEDAY & PARTNERS LIMITED: Filings
Overview
| Company Name | LOVEDAY & PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08478415 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||
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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 | ||||||||||||||
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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