R L LOVATT HOLDINGS LIMITED
Overview
| Company Name | R L LOVATT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09236437 |
| 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 R L LOVATT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is R L LOVATT HOLDINGS LIMITED located?
| Registered Office Address | Manor Street BL9 7BL Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R L LOVATT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for R L LOVATT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for R L LOVATT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2025 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Christopher Anthony Mcmanus as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Miss Lucy Alexandra Hill on Aug 12, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr Lewis Graham Hill on Jan 08, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 21, 2024 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 27, 2023
| 11 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stuart Hill on Aug 26, 2022 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 02, 2021
| 12 pages | SH01 | ||||||||||
Confirmation statement made on Sep 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Miss Lucy Alexandra Hill on Apr 30, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Who are the officers of R L LOVATT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROCKBANK, Paul William | Director | BL9 7BL Bury Manor Street Lancashire England | United Kingdom | British | 191286440001 | |||||
| HILL, Deborah Jane | Director | BL9 7BL Bury Manor Street Lancashire England | England | British | 79085690002 | |||||
| HILL, Graham | Director | BL9 7BL Bury Manor Street Lancashire England | England | British | 57832870002 | |||||
| HILL, Lewis Graham | Director | BL9 7BL Bury Manor Street Lancashire England | England | British | 191286450002 | |||||
| HILL, Lucy Alexandra | Director | BL9 7BL Bury Manor Street Lancashire England | England | British | 191286460004 | |||||
| HILL, Stuart | Director | BL9 7BL Bury Manor Street Lancashire England | United Kingdom | British | 191286470002 | |||||
| MCMANUS, Christopher Anthony | Director | BL9 7BL Bury Manor Street Lancashire England | United Kingdom | British | 191286480001 |
What are the latest statements on persons with significant control for R L LOVATT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | 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