LOVAT LANE (FREEHOLD) LIMITED

Overview

Company Name	LOVAT LANE (FREEHOLD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10429685
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2016

Summary

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

What is the purpose of LOVAT LANE (FREEHOLD) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is LOVAT LANE (FREEHOLD) LIMITED located?

Registered Office Address	6 Basing Hill NW11 8TH London England
Undeliverable Registered Office Address	No

What are the latest accounts for LOVAT LANE (FREEHOLD) LIMITED?

Next Accounts
Overdue	No
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 LOVAT LANE (FREEHOLD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for LOVAT LANE (FREEHOLD) LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Jan 06, 2025	Notification of a person with significant control statement	2 pages	PSC08

Dec 20, 2024	Cessation of Joy Diana Dabby-Joory as a person with significant control on Dec 20, 2024	1 pages	PSC07

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

Jul 22, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with updates	4 pages	CS01

Oct 27, 2023	Registered office address changed from PO Box 4385 10429685 - Companies House Default Address Cardiff CF14 8LH to 6 Basing Hill London England NW11 8th on Oct 27, 2023	2 pages	AD01

Sep 05, 2023	Registered office address changed to PO Box 4385, 10429685 - Companies House Default Address, Cardiff, CF14 8LH on Sep 05, 2023	1 pages	RP05

Jul 24, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

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

Jul 26, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with updates	4 pages	CS01

Dec 07, 2021	Secretary's details changed for Mylako Limited on Dec 07, 2021	1 pages	CH04

Oct 13, 2021	Registered office address changed from Mylako Zetland House 5/25 Scrutton Street London EC2A 4HJ England to 16 Upper Woburn Place London WC1H 0AF on Oct 13, 2021	1 pages	AD01

Jul 30, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Feb 15, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

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

Jul 16, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Apr 02, 2019	Appointment of Mylako Limited as a secretary on Apr 01, 2019	2 pages	AP04

Apr 02, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 01, 2019	Registered office address changed from Crowndean House 26 Bruton Lane Mayfair London W1J 6JH United Kingdom to Mylako Zetland House 5/25 Scrutton Street London EC2A 4HJ on Apr 01, 2019	1 pages	AD01

Apr 01, 2019	Confirmation statement made on Dec 22, 2018 with updates	4 pages	CS01

Mar 12, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 13, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

View All Filings

Who are the officers of LOVAT LANE (FREEHOLD) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MYLAKO LIMITED

Apr 01, 2019

Secretary

Upper Woburn Place

WC1H 0AF London

England

Identification Type	UK Limited Company
Registration Number	05884963

205776430001

PHILLIPS, Harold Martin

Oct 14, 2016

Director

26 Bruton Lane

W1J 6JH Mayfair

Crowndean House

London

United Kingdom

England

British

1944-5

Company Director

14710310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOVAT LANE (FREEHOLD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joy Diana Dabby-Joory 16 Great Queen Street WC2B 5DG London C/O Fladgate Llp United Kingdom	Oct 14, 2016	16 Great Queen Street WC2B 5DG London C/O Fladgate Llp United Kingdom	Yes
	Nationality: British Country of Residence: England
	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

What are the latest statements on persons with significant control for LOVAT LANE (FREEHOLD) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 06, 2025		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

View Detailed Information on Persons with Significant Control Statements

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.
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