LOVEDAY STREET LIMITED
42 BERNERS STREET, 5TH FLOOR, LONDON W1T 3ND- Active
- Private Limited Company
- Company No. 11435698
- Last Updated: 01 Mar 2024
Company Profile
LOVEDAY STREET LIMITED was incorporated on Wednesday, June 27, 2018 as a Private Limited Company with registered address in LONDON. LOVEDAY STREET LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 7 months and 26 days.
| Name | LOVEDAY STREET LIMITED |
|---|---|
| Company number | 11435698 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BERNERS STREET 5TH FLOOR LONDON W1T 3ND |
|---|---|
| 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 |
|---|---|
| Europa Uk Btr Holdco Limited Sloane Square, SW1W 8ER |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon John Louis Linford Nationality: British |
Dates: Wednesday, June 27, 2018 - Friday, December 3, 2021
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Czcw Limited Bradford Street, B12 0NS |
Dates: Wednesday, June 27, 2018 - Friday, December 3, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LOVEDAY STREET LIMITED | 27 Jun 2018 |