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Company Information for

LOVAGE LIMITED

LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE, OLDS APPROACH, WATFORD, ENGLAND, WD18 9TB,
Company Registration Number
02129118
Private Limited Company
Active

Company Overview

About Lovage Ltd
LOVAGE LIMITED was founded on 1987-05-07 and has its registered office in Watford. The organisation's status is listed as "Active". Lovage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
LOVAGE LIMITED
 
Legal Registered Office
LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE
OLDS APPROACH
WATFORD
ENGLAND
WD18 9TB
Other companies in HA6
 
Filing Information
Company Number 02129118
Company ID Number 02129118
Date formed 1987-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-05
Return next due 2018-07-19
Type of accounts MICRO
Last Datalog update: 2018-06-15 14:57:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVAGE LIMITED

Company Officers of LOVAGE LIMITED

Current Directors
Officer Role Date Appointed
ALESSANDRO GATTO
Company Secretary 2003-12-22
ALESSANDRO GATTO
Director 1998-07-14
SARAH GILMOUR LEGGE
Director 2005-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GORDON WILLIAM SINCLAIR
Director 2004-06-01 2014-01-20
FLAVIA ORMOND
Company Secretary 2002-09-05 2003-12-22
FLAVIA ORMOND
Director 1993-01-30 2003-12-22
LUIGI PIGNATELLI
Director 2001-06-14 2002-08-01
ANTHONY MURRAY
Director 1993-09-19 2002-01-08
ANTHONY MURRAY
Company Secretary 1996-11-05 2001-01-16
BACHE BLEECKER
Director 1993-09-19 1998-07-14
JOHN SIMPSON
Company Secretary 1993-01-30 1996-11-05
JOHN SIMPSON
Director 1993-01-30 1994-01-27
SARAH HELEN USHER-SMITH
Company Secretary 1991-12-28 1993-01-30
FREDERICK MERLIN USHER-SMITH
Director 1991-12-28 1993-01-30
SARAH HELEN USHER-SMITH
Director 1991-12-28 1993-01-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2018 FROM LACHMAN LIVINGSTONE, 136 PINNER ROAD, NORTHWOOD MIDDX HA6 1BP
2017-10-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 7634
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-07-26AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 7634
2016-01-05AR0128/12/15 FULL LIST
2015-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 7634
2015-01-20AR0128/12/14 FULL LIST
2014-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 7634
2014-01-20AR0128/12/13 FULL LIST
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SINCLAIR
2013-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-07AR0128/12/12 FULL LIST
2012-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-11AR0128/12/11 FULL LIST
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-11AR0128/12/10 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION FULL
2010-01-12AR0128/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON WILLIAM SINCLAIR / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH GILMOUR LEGGE / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO GATTO / 12/01/2010
2009-12-02AA31/03/09 TOTAL EXEMPTION FULL
2009-02-09363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-10-24AA31/03/08 TOTAL EXEMPTION FULL
2008-05-08363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-13363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-14288aNEW DIRECTOR APPOINTED
2005-01-27363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-25288aNEW DIRECTOR APPOINTED
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU
2004-02-23288aNEW SECRETARY APPOINTED
2004-02-10363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-17363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-26288aNEW SECRETARY APPOINTED
2002-09-26288bSECRETARY RESIGNED
2002-09-11288bDIRECTOR RESIGNED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-04-19287REGISTERED OFFICE CHANGED ON 19/04/02 FROM: TEMPLE HOUSE 34/36 HIGH STREET SEVENOAKS KENT TN13 1JG
2002-01-27363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2002-01-27288bDIRECTOR RESIGNED
2001-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-15363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-02363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1998-12-22363sRETURN MADE UP TO 28/12/98; CHANGE OF MEMBERS
1998-09-23288aNEW DIRECTOR APPOINTED
1998-09-23288bDIRECTOR RESIGNED
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-12363sRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-12288bSECRETARY RESIGNED
1997-03-25288aNEW SECRETARY APPOINTED
1997-03-25363bRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-11-26288bSECRETARY RESIGNED
1996-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-18363sRETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-11-30363bRETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1995-11-02287REGISTERED OFFICE CHANGED ON 02/11/95 FROM: FLAT 2 24 BRECHIN PLACE LONDON SW7 4QA
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LOVAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOVAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOVAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOVAGE LIMITED

Intangible Assets
Patents
We have not found any records of LOVAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOVAGE LIMITED
Trademarks
We have not found any records of LOVAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOVAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LOVAGE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where LOVAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOVAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOVAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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