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LOVETT 2 FH DEVELOPMENTS LIMITED

LOVETT 2 FH DEVELOPMENTS LIMITED

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

    • Overview

    Company NameLOVETT 2 FH DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15804897
    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 2 FH DEVELOPMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LOVETT 2 FH DEVELOPMENTS LIMITED located?

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

    What are the latest accounts for LOVETT 2 FH DEVELOPMENTS LIMITED?

    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 2 FH DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2027
    Next Confirmation Statement DueJul 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2026
    OverdueNo

    What are the latest filings for LOVETT 2 FH DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2026 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Mar 27, 2026

    • Capital: GBP 3,057,501
    		3 pagesSH01

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

    • Capital: GBP 1,882,501
    		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 Jun 25, 2025 with no updates

    		3 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

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registration of charge 158048970001, created on Jul 15, 2024

    		49 pagesMR01

    Withdrawal of a person with significant control statement on Jul 16, 2024

    		2 pagesPSC09

    Notification of Lovett 2 Care Holdings Limited as a person with significant control on Jun 26, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 15, 2024

    		2 pagesPSC09

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

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2024

    Statement of capital on Jun 26, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LOVETT 2 FH DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDSON, Liam Ashley
    Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    Unit 2, Evolution Hooters
    United Kingdom
    		Director
    Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    Unit 2, Evolution Hooters
    United Kingdom
    		United KingdomBritish270362760001
    CROCKETT, Keith Russell
    Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    Unit 2, Evolution Hooters
    United Kingdom
    		Director
    Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    Unit 2, Evolution Hooters
    United Kingdom
    		EnglandBritish179532870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOVETT 2 FH DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hooters Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    Unit 2 Evolution
    England
    		Jun 26, 2024
    Hooters Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    Unit 2 Evolution
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LOVETT 2 FH DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 26, 2024Jun 26, 2024The 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.
    • license: CC0