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Company Information for LOVELL HOUSE UXBRIDGE LIMITED
SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH,
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Company Registration Number
 07420256 Private Limited Company
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Company Overview
About Lovell House Uxbridge Ltd
LOVELL HOUSE UXBRIDGE LIMITED was founded on 2010-10-27 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Lovell House Uxbridge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| LOVELL HOUSE UXBRIDGE LIMITED | |
| Legal Registered Office | |
| SUITE 17 BUILDING 6 CROXLEY PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8YH Other companies in SL8 | |
Filing Information
| Company Number | 07420256 | |
|---|---|---|
| Company ID Number | 07420256 | |
| Date formed | 2010-10-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 27/10/2015 | |
| Return next due | 24/11/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2018-08-04 18:42:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVELL HOUSE UXBRIDGE LIMITED
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Company Officers of LOVELL HOUSE UXBRIDGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID FROST |
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CLIVE ALEXANDER JAMIESON |
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PAUL GERARD SEXTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON HILARY WILLIAMS |
Director | ||
ANDREW SIMON DAVIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON & GUILDFORD PROPERTIES LIMITED | Director | 2001-06-22 | CURRENT | 2001-06-22 | Dissolved | |
| LONDON & SUFFOLK PROPERTIES LIMITED | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-25 | |
| LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| 600 | Appointment of a voluntary liquidator | |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
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| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074202560003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074202560002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074202560001 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074202560003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074202560002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074202560001 | |
| LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 1694 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074202560003 | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1694 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1694 | |
| AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HILARY WILLIAMS | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1694 | |
| AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074202560002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074202560001 | |
| AR01 | 27/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
| AR01 | 27/10/11 FULL LIST | |
| SH01 | 10/10/11 STATEMENT OF CAPITAL GBP 1694 | |
| AP01 | DIRECTOR APPOINTED MR DAVID FROST | |
| AP01 | DIRECTOR APPOINTED MR SIMON HILARY WILLIAMS | |
| SH01 | 05/01/11 STATEMENT OF CAPITAL GBP 1600 | |
| AP01 | DIRECTOR APPOINTED CLIVE ALEXANDER JAMIESON | |
| AP01 | DIRECTOR APPOINTED PAUL GERARD SEXTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to LOVELL HOUSE UXBRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2018-03-29 |
| Appointmen | 2018-03-29 |
| Resolution | 2018-03-29 |
Fines / Sanctions
No fines or sanctions have been issued against LOVELL HOUSE UXBRIDGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 1,959,306 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 1,959,306 |
| Creditors Due Within One Year | 2012-12-31 | £ 44,639 |
| Creditors Due Within One Year | 2011-12-31 | £ 1,250 |
Creditors and other liabilities
Filed Financial Reports
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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 HOUSE UXBRIDGE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 1,694 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 1,694 |
| Cash Bank In Hand | 2012-12-31 | £ 6,214 |
| Cash Bank In Hand | 2011-12-31 | £ 75,017 |
| Current Assets | 2012-12-31 | £ 169,722 |
| Current Assets | 2011-12-31 | £ 84,349 |
| Debtors | 2012-12-31 | £ 163,508 |
| Debtors | 2011-12-31 | £ 9,332 |
| Shareholder Funds | 2012-12-31 | £ 515,777 |
| Shareholder Funds | 2011-12-31 | £ 473,793 |
| Tangible Fixed Assets | 2012-12-31 | £ 2,350,000 |
| Tangible Fixed Assets | 2011-12-31 | £ 2,350,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LOVELL HOUSE UXBRIDGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOVELL HOUSE UXBRIDGE LIMITED
Income
Government Income
We have not found government income sources for LOVELL HOUSE UXBRIDGE 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 (41100 - Development of building projects) as LOVELL HOUSE UXBRIDGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOVELL HOUSE UXBRIDGE 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | LOVELL HOUSE UXBRIDGE LIMITED | Event Date | 2018-03-29 |
| Initiating party | Event Type | Appointmen | |
| Defending party | LOVELL HOUSE UXBRIDGE LIMITED | Event Date | 2018-03-29 |
| Name of Company: LOVELL HOUSE UXBRIDGE LIMITED Company Number: 07420256 Nature of Business: Buying and selling of own real estate Registered office: Suite 17, Building 6, Croxley Park, Hatters Lane, W… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | LOVELL HOUSE UXBRIDGE LIMITED | Event Date | 2018-03-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOVELL HOUSE UXBRIDGE 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 LOVELL HOUSE UXBRIDGE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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