Active
Company Information for LOVETTS ACCOUNTANTS LIMITED
GROUND FLOOR, 298 REGENTS PARK ROAD, LONDON, N3 2SZ,
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Company Registration Number
08050722
Private Limited Company
Active |
Company Name | ||
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LOVETTS ACCOUNTANTS LIMITED | ||
Legal Registered Office | ||
GROUND FLOOR 298 REGENTS PARK ROAD LONDON N3 2SZ Other companies in AL10 | ||
Previous Names | ||
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Company Number | 08050722 | |
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Company ID Number | 08050722 | |
Date formed | 2012-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 21:40:07 |
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Officer | Role | Date Appointed |
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PETER JOSEPH MCKAY |
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PAUL ARTHUR REES SKIPPER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NICKSON SOLUTIONS LIMITED | Director | 2018-07-09 | CURRENT | 2017-07-10 | Active | |
ALTERNATIVE PORTFOLIO MANAGEMENT LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
MIMRAM INVESTMENTS LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
SOPHELLS INVESTMENT LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
LOVETT NICHOLSON AUDIT LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active - Proposal to Strike off | |
NICHOLSONS ACCOUNTANCY SERVICES LIMITED | Director | 1999-03-05 | CURRENT | 1999-03-05 | Active | |
MAVERICK INVESTMENT HOLDINGS COMPANY UK LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active - Proposal to Strike off | |
LOVETT NICHOLSON AUDIT LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080507220001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080507220002 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GARBETT | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHUR REES SKIPPER | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CESSATION OF PAUL ARTHUR REES SKIPPER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER JOSEPH MCKAY AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080507220001 | ||
DIRECTOR APPOINTED MR ADAM DANIEL MAURICE | ||
DIRECTOR APPOINTED MR MITCHELL SIMON YOUNG | ||
Current accounting period shortened from 30/06/24 TO 31/03/24 | ||
Notification of Fusion Accountancy Ltd as a person with significant control on 2023-06-30 | ||
REGISTERED OFFICE CHANGED ON 01/07/23 FROM Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP | ||
Company name changed lovett nicholson LIMITED\certificate issued on 01/06/23 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH MCKAY | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN GARBETT | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH MCKAY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GARBETT | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 10.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 10.2 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 10.2 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 10.2 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-04-30 | |
ANNOTATION | Clarification | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/04/13 TO 30/06/13 | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 10.2 | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 10.2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-06-30 | £ 32,190 |
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Creditors and other liabilities
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 LOVETTS ACCOUNTANTS LIMITED
Cash Bank In Hand | 2013-06-30 | £ 2,800 |
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Current Assets | 2013-06-30 | £ 32,195 |
Debtors | 2013-06-30 | £ 29,395 |
Shareholder Funds | 2013-06-30 | £ 4,954 |
Tangible Fixed Assets | 2013-06-30 | £ 4,949 |
Debtors and other cash assets
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WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |