• UK
  • LOVETTS LIMITED - Bramley House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom

Company Information

Company registration number
02996700
Company Status
LIVE
Country
United Kingdom
Registered Address
Bramley House The Guildway
Old Portsmouth Road
Guildford
Surrey
GU3 1LR
Bramley House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR UK

Management

Managing Directors
DANCY, Andrew Benjamin
HIGGINS, Michael James
MCCULLOCH, Geoffrey Paul
WILSON, Charles Henry
Company secretaries
WILSON, Charles Henry

Company Details

Type of Business
ltd
Incorporated
1994-11-30
Age Of Company
1994-11-30 29 years
SIC/NACE
69102

Ownership

Beneficial Owners
-
-
-
Higgins Uk Holdings Limited
Mr Michael James Higgins

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LOVETTS PLC
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2013-11-30
Annual Return
Due Date: 2023-11-15
Last Date: 2022-11-01

LOVETTS LIMITED Company Description

LOVETTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02996700. Its current trading status is "live". It was registered 1994-11-30. It was previously called LOVETTS PLC. It has declared SIC or NACE codes as "69102". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-11-30.It can be contacted at Bramley House The Guildway .
More information

Get LOVETTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lovetts Limited - Bramley House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom

1994-11-30 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-11-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-06) - AA

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  • termination-director-company-with-name-termination-date (2021-05-07) - TM01

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  • notification-of-a-person-with-significant-control (2021-05-05) - PSC02

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  • change-to-a-person-with-significant-control (2021-05-05) - PSC04

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  • confirmation-statement-with-updates (2021-11-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-04) - AA

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  • confirmation-statement-with-no-updates (2020-11-18) - CS01

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  • cessation-of-a-person-with-significant-control (2019-07-10) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2019-12-06) - AA

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  • confirmation-statement-with-updates (2019-11-15) - CS01

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  • resolution (2019-09-02) - RESOLUTIONS

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  • resolution (2019-08-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-07-22) - AP01

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  • notification-of-a-person-with-significant-control (2019-07-10) - PSC01

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  • termination-director-company-with-name-termination-date (2019-06-11) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA

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  • confirmation-statement-with-no-updates (2018-11-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-03) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-01-24) - AA

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  • appoint-person-director-company-with-name-date (2017-07-25) - AP01

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  • cessation-of-a-person-with-significant-control (2017-07-25) - PSC07

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  • change-to-a-person-with-significant-control (2017-07-25) - PSC04

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  • confirmation-statement-with-updates (2017-11-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA

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  • notification-of-a-person-with-significant-control (2017-07-25) - PSC01

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • accounts-with-accounts-type-full (2016-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • certificate-re-registration-public-limited-company-to-private (2014-12-05) - CERT10

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  • termination-director-company-with-name-termination-date (2014-08-07) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-07) - AP01

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  • mortgage-charge-whole-release-with-charge-number (2014-11-12) - MR05

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  • reregistration-public-to-private-company (2014-12-05) - RR02

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  • accounts-with-accounts-type-full (2014-12-08) - AA

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  • re-registration-memorandum-articles (2014-12-05) - MAR

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  • resolution (2014-12-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

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  • change-person-director-company-with-change-date (2012-12-14) - CH01

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  • change-person-director-company-with-change-date (2012-06-01) - CH01

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  • accounts-with-accounts-type-full (2012-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01

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  • accounts-with-accounts-type-full (2011-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • accounts-with-accounts-type-full (2010-01-19) - AA

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  • accounts-with-accounts-type-full (2010-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • accounts-with-accounts-type-full (2009-02-16) - AA

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  • legacy (2008-10-03) - 395

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  • legacy (2008-12-10) - 363a

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  • legacy (2008-09-25) - 288b

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  • legacy (2008-01-22) - 363a

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  • legacy (2007-01-08) - 363s

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  • accounts-with-accounts-type-full (2007-12-11) - AA

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  • accounts-with-accounts-type-full (2006-12-19) - AA

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  • legacy (2006-11-22) - 403a

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  • legacy (2006-01-09) - 363s

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  • accounts-with-accounts-type-full (2005-11-28) - AA

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  • legacy (2005-02-09) - 363s

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  • legacy (2005-08-19) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2004-10-01) - AA

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  • accounts-with-accounts-type-full (2003-12-30) - AA

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  • legacy (2003-11-28) - 363s

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  • accounts-with-accounts-type-full (2002-12-06) - AA

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  • legacy (2002-12-06) - 363s

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  • legacy (2002-01-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-11-26) - AA

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  • accounts-with-accounts-type-full (2000-12-08) - AA

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  • legacy (2000-12-05) - 363s

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  • legacy (2000-01-28) - 287

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  • legacy (1999-12-16) - 363s

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  • accounts-with-accounts-type-full (1999-12-13) - AA

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  • accounts-with-accounts-type-full (1998-12-31) - AA

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  • legacy (1998-12-02) - 363s

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  • legacy (1998-01-22) - 363s

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  • accounts-with-accounts-type-full (1997-12-31) - AA

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  • legacy (1996-12-11) - 363s

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  • accounts-with-accounts-type-full (1996-10-19) - AA

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  • certificate-authorisation-to-commence-business-borrow (1995-01-30) - CERT8

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  • legacy (1995-02-21) - 224

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  • legacy (1995-02-21) - 88(2)R

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  • legacy (1995-06-15) - 395

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  • application-to-commence-business (1995-01-30) - 117

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  • accounts-with-accounts-type-full (1995-12-05) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-12-05) - 363s

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  • legacy (1994-12-01) - 288

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  • incorporation-company (1994-11-30) - NEWINC

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  • memorandum-articles (1994-12-07) - MEM/ARTS

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