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Home > England & Wales Companies > LOVELL LODGE INVESTMENTS LTD
Company Information for

LOVELL LODGE INVESTMENTS LTD

9 QUY COURT, COLLIERS LANE STOW CUM QUY, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9AU,
Company Registration Number
05197893
Private Limited Company
Active

Company Overview

About Lovell Lodge Investments Ltd
LOVELL LODGE INVESTMENTS LTD was founded on 2004-08-05 and has its registered office in Cambridge. The organisation's status is listed as "Active". Lovell Lodge Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOVELL LODGE INVESTMENTS LTD
 
Legal Registered Office
9 QUY COURT
COLLIERS LANE STOW CUM QUY
CAMBRIDGE
CAMBRIDGESHIRE
CB25 9AU
Other companies in CB25
 
Filing Information
Company Number 05197893
Company ID Number 05197893
Date formed 2004-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB103307371  
Last Datalog update: 2024-01-07 21:57:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVELL LODGE INVESTMENTS LTD
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Company Officers of LOVELL LODGE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ANTONIO LUIGI DESIMONE
 Company Secretary 2004-08-05
ROSA DE SIMONE
 Director 2005-10-17
ANTONIO LUIGI DESIMONE
 Director 2005-10-17
GIOVANNI LUIGI DESIMONE
 Director 2005-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
LUIGI DE SIMONE
 Director 2004-08-05 2016-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO LUIGI DESIMONE ELITE STORAGE SOLUTIONS LTD Director 2006-09-28 CURRENT 2006-09-28 Active
ANTONIO LUIGI DESIMONE DE SIMONE MITCHELL DEVELOPMENTS LTD Director 2005-12-14 CURRENT 2005-12-14 Active
ANTONIO LUIGI DESIMONE DGL DEVELOPMENTS LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active
ANTONIO LUIGI DESIMONE CAMBRIDGE ACCOMMODATION LIMITED Director 2002-06-05 CURRENT 2002-06-05 Active
ANTONIO LUIGI DESIMONE NEWMARKET ACCOMMODATION LIMITED Director 2002-06-05 CURRENT 2002-06-05 Active

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
2023-08-17CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-08-16Director's details changed for Giovanni Luigi De Simone on 2023-08-04
2023-08-16Director's details changed for Giovanni Luigi De Simone on 2023-08-16
2023-08-16Director's details changed for Ms Rosa Anna De Simone on 2023-08-16
2023-08-16Director's details changed for Ms Rosa Anna De Simone on 2023-08-04
2023-07-20Director's details changed for Rosa De Simone on 2023-07-20
2023-07-17Director's details changed for Giovanni Luigi Desimone on 2023-07-17
2023-07-17Director's details changed for Mr Antonio Luigi Desimone on 2023-07-17
2023-07-17SECRETARY'S DETAILS CHNAGED FOR ANTONIO LUIGI DESIMONE on 2023-07-17
2023-07-17Change of details for Mr Antonio Luigi Desimone as a person with significant control on 2023-07-17
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-08-16CH01Director's details changed for Rosa De Simone on 2022-08-04
2022-08-16PSC07CESSATION OF GIOVANNI LUIGI DE SIMONE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-16PSC04Change of details for Mr Antonio Luigi Desimone as a person with significant control on 2022-01-21
2022-08-15CH01Director's details changed for Giovanni Luigi Desimone on 2022-08-05
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31Resolutions passed:<ul><li>Resolution 21/01/2022</ul>
2022-01-31RES13Resolutions passed:
  • 21/01/2022
2022-01-26Second filing of capital allotment of shares GBP30
2022-01-26RP04SH01Second filing of capital allotment of shares GBP30
2022-01-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-01-1131/12/21 STATEMENT OF CAPITAL GBP 30
2022-01-11SH0131/12/21 STATEMENT OF CAPITAL GBP 30
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-02-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI LUIGI DE SIMONE
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO LUIGI DESIMONE
2017-08-16PSC07CESSATION OF LUIGI DE SIMONE AS A PERSON OF SIGNIFICANT CONTROL
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI DE SIMONE
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-02CH01Director's details changed for Antonio Luigi Desimone on 2016-08-02
2016-08-02CH03SECRETARY'S DETAILS CHNAGED FOR ANTONIO LUIGI DESIMONE on 2016-08-02
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-17AR0105/08/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-06AR0105/08/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0105/08/13 ANNUAL RETURN FULL LIST
2013-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-08-13AR0105/08/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0105/08/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LUIGI DESIMONE / 09/12/2010
2010-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / ANTONIO LUIGI DESIMONE / 09/12/2010
2010-08-16AR0105/08/10 FULL LIST
2009-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-05-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONIO DESIMONE / 23/01/2009
2008-10-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-07-21353LOCATION OF REGISTER OF MEMBERS
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: LAMMAS FIELD PAVILION NEWNHAM ROAD CAMBRIDGE CB3 9HX
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-15363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-15395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-2588(2)RAD 17/10/05-17/10/05 £ SI 9@1.00=9 £ IC 1/10
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2004-12-21ELRESS366A DISP HOLDING AGM 05/08/04
2004-12-21225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-12-21ELRESS252 DISP LAYING ACC 05/08/04
2004-12-21ELRESS386 DISP APP AUDS 05/08/04
2004-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LOVELL LODGE INVESTMENTS LTD 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 LOVELL LODGE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2013-04-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2013-04-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-08-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-05-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-04-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-12-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-10-20 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LOVELL LODGE INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of LOVELL LODGE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOVELL LODGE INVESTMENTS LTD
Trademarks
We have not found any records of LOVELL LODGE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOVELL LODGE INVESTMENTS LTD. 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 (41100 - Development of building projects) as LOVELL LODGE INVESTMENTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LOVELL LODGE INVESTMENTS LTD 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 LOVELL LODGE INVESTMENTS LTD 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 LOVELL LODGE INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB25 9AU