LOVEDAY & CO (UK) LTD

243 KNIGHTSBRIDGE, LONDON  SW7 1DN
  • Active
  • Private Limited Company
  • Company No. 09875064
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LOVEDAY & CO (UK) LTD was incorporated on Tuesday, November 17, 2015 as a Private Limited Company with registered address in LONDON. LOVEDAY & CO (UK) LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 8 years 10 months and 15 days.

Name LOVEDAY & CO (UK) LTD
Company number 09875064
Company type Private Limited Company
Incorporation date 17 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 243 KNIGHTSBRIDGE
LONDON
SW7 1DN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Laurence Geller Nationality: British,American Dates: Thursday, September 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James George Maitland-Cook Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 29, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 28 December
Next annual accounts due 28 September 2024, (-4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 December 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
LOVEDAY & CO (UK) LTD 17 Nov 2015
IAC GROUP LIMITED 19 Dec 2019