LOVERTIBLE LTD

Overview

Company Name	LOVERTIBLE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09695135
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOVERTIBLE LTD?

Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LOVERTIBLE LTD located?

Registered Office Address	Brenchley House Brenchley Mews TN27 0JW Charing Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LOVERTIBLE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for LOVERTIBLE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for LOVERTIBLE LTD?

Filings
Date	Description	Document	Type
Nov 25, 2025	Total exemption full accounts made up to Jul 31, 2025	5 pages	AA

Jul 21, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Director's details changed for Mr David Jean-Philippe Marc Lasse on Mar 07, 2025	2 pages	CH01

Mar 04, 2025	Registered office address changed from Tenbury I - Brenchley House School Road Charing Kent TN27 0JW United Kingdom to Brenchley House Brenchley Mews Charing Kent TN27 0JW on Mar 04, 2025	1 pages	AD01

Mar 04, 2025	Secretary's details changed for Tenbury Secretaries Ltd on Mar 04, 2025	1 pages	CH04

Mar 04, 2025	Director's details changed for Mr David Jean-Philippe Marc Lasse on Mar 04, 2025	2 pages	CH01

Nov 23, 2024	Total exemption full accounts made up to Jul 31, 2024	5 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Dec 09, 2023	Total exemption full accounts made up to Jul 31, 2023	5 pages	AA

Sep 01, 2023	Change of details for Mr Vittorio Arnaud Strigari as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 20, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Total exemption full accounts made up to Jul 31, 2022	5 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Jul 31, 2021	5 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	5 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Total exemption full accounts made up to Jul 31, 2019	5 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Apr 18, 2019	Total exemption full accounts made up to Jul 31, 2018	5 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 20, 2018 with updates	4 pages	CS01

Apr 27, 2018	Total exemption full accounts made up to Jul 31, 2017	5 pages	AA

Dec 01, 2017	Director's details changed for Mr David Jean Philippe Marc Lasse on Dec 01, 2017	2 pages	CH01

Dec 01, 2017	Director's details changed for Mr David Jean Philippe Marc Lasse on Dec 01, 2017	2 pages	CH01

Jul 28, 2017	Confirmation statement made on Jul 20, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of LOVERTIBLE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TENBURY SECRETARIES LTD

Jul 21, 2015

Secretary

Brenchley Mews

TN27 0JW Charing

Brenchley House

Kent

United Kingdom

Identification Type	UK Limited Company
Registration Number	05753273

135658050001

LASSE, David Jean-Philippe Marc

Jul 21, 2015

Director

Brenchley Mews

TN27 0JW Charing

Brenchley House

Kent

United Kingdom

Belgian

1969-10

80974010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOVERTIBLE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Vittorio Arnaud Strigari Brenchley Mews TN27 0JW Charing Brenchley House Kent United Kingdom	Apr 06, 2016	Brenchley Mews TN27 0JW Charing Brenchley House Kent United Kingdom	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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