LOVETT CARE DEVELOPMENTS (ABINGDON) LTD

LOVETT CARE DEVELOPMENTS (ABINGDON) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOVETT CARE DEVELOPMENTS (ABINGDON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15623670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOVETT CARE DEVELOPMENTS (ABINGDON) LTD?

    • Development of building projects (41100) / Construction

    Where is LOVETT CARE DEVELOPMENTS (ABINGDON) LTD located?

    Registered Office Address
    Unit 2 Evolution Hooters Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOVETT CARE DEVELOPMENTS (ABINGDON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LOVETT CARE DEVELOPMENTS (ABINGDON) LTD?

    Last Confirmation Statement Made Up ToApr 06, 2027
    Next Confirmation Statement DueApr 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2026
    OverdueNo

    What are the latest filings for LOVETT CARE DEVELOPMENTS (ABINGDON) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2026 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 23, 2026

    • Capital: GBP 1,250,001
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    8 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 06, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 07, 2024

    Statement of capital on Apr 07, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of LOVETT CARE DEVELOPMENTS (ABINGDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDSON, Liam Ashley
    Hooters Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    Unit 2 Evolution
    England
    Director
    Hooters Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    Unit 2 Evolution
    England
    United KingdomBritish270362760001
    CROCKETT, Keith Russell
    Hooters Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    Unit 2 Evolution
    England
    Director
    Hooters Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    Unit 2 Evolution
    England
    EnglandBritish179532870001

    Who are the persons with significant control of LOVETT CARE DEVELOPMENTS (ABINGDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lovett 2 Care Holdings Limited
    Hooters Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    Unit 2 Evolution
    England
    Apr 07, 2024
    Hooters Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    Unit 2 Evolution
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15435241
    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.

    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