LOVEDAY (BELGRAVIA) LIMITED

23 SPRING STREET, LONDON  W2 1JA
  • Active
  • Private Limited Company
  • Company No. 12484484
  • Last Updated: 01 Mar 2024

Company Profile

LOVEDAY (BELGRAVIA) LIMITED was incorporated on Wednesday, February 26, 2020 as a Private Limited Company with registered address in LONDON. LOVEDAY (BELGRAVIA) LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 4 years 7 months and 2 days.

Name LOVEDAY (BELGRAVIA) LIMITED
Company number 12484484
Company type Private Limited Company
Incorporation date 26 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 23 SPRING STREET
LONDON
W2 1JA
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
Mr Laurence Stephen Geller Nationality: British Dates: Wednesday, February 26, 2020 - Wednesday, January 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Charles Richard Gourgey Nationality: British, Dates: Wednesday, February 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (93 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 March 2021
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
LOVEDAY (BELGRAVIA) LIMITED 26 Feb 2020
EBR CARE LIMITED 15 Jul 2020