LOVEDAY & CO (UK) LTD
Active - Accounts Filed
General Information
NAME
LOVEDAY & CO (UK) LTD
COMPANY NUMBER
09875064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
17/11/2015
(9years old)
WEBSITE
iac-group.org
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2015
19/12/2019
IAC GROUP LIMITED
LONDON
SW7 1DN
Telephone: 01724280495
TPS: No
243 Knightsbridge
LONDON
SW7 1DN
Product Engineering
North One
North Sea Crossing
Stanford-le-hope, Essex
SS17 9ER
Telephone: 7822707
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOVEDAY & CO (UK) LTD | Active - Accounts Filed | View Report |
| IAC CHELSEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 02/08/2024 | James Maitland-Cook (925342486) has left the board |
| 02/08/2024 | James George Maitland-Cook (906726815) has left the board |
Credit Risk Overview
Want to learn more about LOVEDAY & CO (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOVEDAY & CO (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOVEDAY & CO (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2019 - Present (5 years and 9 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
04/03/2019 - Present (5 years and 9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
17/11/2015 - Present (9years) Born in May 1976 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
17/11/2015 - Present (9years) Born in N/A |
Resigned | Secretary |
Current: 67 Past: 135 |
View Report |
|
06/12/2018 - Present (6years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOVEDAY & CO (UK) LTD | Active - Accounts Filed | View Report |
| IAC CHELSEA LIMITED | Active - Accounts Filed | View Report |
| LOVEDAY KENSINGTON LIMITED | Active - Accounts Filed | View Report |
| LOVEDAY NOTTING HILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 02/08/2024 | James Maitland-Cook (925342486) has left the board |
| 02/08/2024 | James George Maitland-Cook (906726815) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Laurence Stephen Geller (924041671) Appointed |
| 29/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 21/02/2020 | New Accounts filed |
| 30/12/2019 | New Board Member Guy Richard Francis Geller (920140337) Appointed |
| 30/12/2019 | Guy Richard Francis Geller (926546928) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Guy Richard Francis Geller (926546928) Appointed |
| 23/12/2019 | New Board Member Laurence Geller (926546884) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | Change in Reg. Office |
| 17/12/2018 | New Company Secretary James Maitland-Cook (925342486) Appointed |
| 17/12/2018 | FM SECRETARIES LIMITED (913037931) has left the board |
| 17/12/2018 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 14/07/2016 | Change in Reg. Office |
| 03/12/2015 | New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed |
| 03/12/2015 | FM SECRETARIES LIMITED (920273047) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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