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LOVEDAY & CO (UK) LTD - 32a Thurloe Place, London, SW7 2HQ, England, United Kingdom
Company Information
- Company registration number
- 09875064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32a Thurloe Place
- London
- SW7 2HQ
- England 32a Thurloe Place, London, SW7 2HQ, England UK
Management
- Managing Directors
- GELLER, Guy Richard Francis
- GELLER, Laurence Stephen
- MAITLAND-COOK, James George
- Company secretaries
- MAITLAND-COOK, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-17
- Age Of Company 2015-11-17 8 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- -
- Laurence Geller
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IAC GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-28
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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LOVEDAY & CO (UK) LTD Company Description
- LOVEDAY & CO (UK) LTD is a ltd registered in United Kingdom with the Company reg no 09875064. Its current trading status is "live". It was registered 2015-11-17. It was previously called IAC GROUP LIMITED. It has declared SIC or NACE codes as "71122". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 32A Thurloe Place .
Get LOVEDAY & CO (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loveday & Co (Uk) Ltd - 32a Thurloe Place, London, SW7 2HQ, England, United Kingdom
- 2015-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOVEDAY & CO (UK) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09875064#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09875064#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09875064#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-22) - RP04CS01
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confirmation-statement-with-updates (2023-12-22) - CS01
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accounts-with-accounts-type-small (2023-09-27) - AA
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change-person-director-company-with-change-date (2023-01-11) - CH01
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confirmation-statement-with-updates (2023-01-09) - CS01
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change-person-director-company-with-change-date (2023-01-09) - CH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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resolution (2022-01-25) - RESOLUTIONS
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capital-allotment-shares (2022-01-08) - SH01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-25) - MR01
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mortgage-satisfy-charge-full (2021-12-09) - MR04
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accounts-with-accounts-type-small (2021-09-29) - AA
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change-account-reference-date-company-previous-shortened (2021-09-29) - AA01
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-10) - RP04CS01
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change-to-a-person-with-significant-control (2021-05-10) - PSC04
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change-person-director-company-with-change-date (2021-05-07) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-18) - AA
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change-to-a-person-with-significant-control (2020-11-11) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-12-08) - AA
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confirmation-statement-with-updates (2020-12-24) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-06) - AD01
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confirmation-statement-with-updates (2019-12-19) - CS01
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resolution (2019-12-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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change-account-reference-date-company-previous-shortened (2019-11-18) - AA01
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change-person-director-company-with-change-date (2019-10-09) - CH01
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change-person-secretary-company-with-change-date (2019-10-09) - CH03
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confirmation-statement-with-updates (2019-10-03) - CS01
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change-account-reference-date-company-previous-shortened (2019-08-19) - AA01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-20) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
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appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
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change-account-reference-date-company-previous-extended (2018-01-22) - AA01
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notification-of-a-person-with-significant-control (2018-10-22) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-16) - MR01
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-13) - TM02
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-10) - SH01
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confirmation-statement-with-updates (2017-11-22) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-23) - CH04
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accounts-with-accounts-type-micro-entity (2017-08-16) - AA
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gazette-filings-brought-up-to-date (2017-02-11) - DISS40
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confirmation-statement-with-updates (2017-02-09) - CS01
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gazette-notice-compulsory (2017-02-07) - GAZ1
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cessation-of-a-person-with-significant-control (2017-11-22) - PSC07
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
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keyboard_arrow_right 2015
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incorporation-company (2015-11-17) - NEWINC
