ABBEY BOND LOVIS LIMITED

Key Data

Status

Active

Company No.

00599387

Incorporation date

24/02/1958

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1958)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

05/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

07/06/2024

Termination of appointment of Neil Thornton as a director on 2024-05-31

View PDF (1 pages)

20/05/2024

Termination of appointment of Duncan Neil Carter as a director on 2024-05-13

View PDF (1 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (38 pages)

19/09/2023

Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11

View PDF (3 pages)

19/09/2023

Director's details changed for Mr Neil Thornton on 2023-09-11

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (5 pages)

30/06/2023

Termination of appointment of Samuel Gary Crabbe as a director on 2023-06-30

View PDF (1 pages)

19/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

19/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

19/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

19/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (39 pages)

25/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

24/08/2022

Resolutions

View PDF (3 pages)

24/08/2022

Memorandum and Articles of Association

View PDF (21 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

10/02/2022

Resolutions

View PDF (7 pages)

09/02/2022

Memorandum and Articles of Association

View PDF (31 pages)

08/02/2022

Appointment of Duncan Neil Carter as a director on 2022-02-07

View PDF (2 pages)

08/02/2022

Termination of appointment of Michael Andrew Bruce as a director on 2022-02-07

View PDF (1 pages)

13/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (38 pages)

13/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

13/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

13/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (7 pages)

13/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (5 pages)

01/05/2021

Registered office address changed from 2nd Floor 50 Fenchurch Street London England EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01

View PDF (1 pages)

12/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (38 pages)

12/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (72 pages)

12/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (8 pages)

12/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

03/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (38 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (72 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (4 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

07/08/2019

Director's details changed for Mr Maurice Boyd on 2016-06-30

View PDF (2 pages)

16/07/2019

Director's details changed for Mr Michael Andrew Bruce on 2019-07-16

View PDF (2 pages)

16/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (5 pages)

07/06/2019

Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS

View PDF (1 pages)

06/06/2019

Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS

View PDF (1 pages)

14/05/2019

Sub-division of shares on 2019-03-26

View PDF (10 pages)

26/04/2019

Resolutions

View PDF (33 pages)

17/04/2019

Second filing of a statement of capital following an allotment of shares on 2018-08-15

View PDF (15 pages)

27/03/2019

Statement of capital following an allotment of shares on 2019-03-26

View PDF (4 pages)

31/12/2018

Termination of appointment of Raymond Kenneth Alderdice as a director on 2018-12-31

View PDF (1 pages)

23/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (37 pages)

23/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (63 pages)

23/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (4 pages)

23/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

11/09/2018

Resolutions

View PDF (35 pages)

05/09/2018

Statement of capital following an allotment of shares on 2018-08-15

View PDF (11 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (7 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

12/12/2017

Appointment of Neil Thornton as a director on 2017-11-28

View PDF (2 pages)

06/09/2017

Termination of appointment of Nigel Roy Cotton as a director on 2017-09-05

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (9 pages)

16/12/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

27/10/2016

Resolutions

View PDF (35 pages)

14/07/2016

Resolutions

View PDF (33 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (10 pages)

30/06/2016

Registered office address changed from 36-38 Botolph Lane London EC3R 8DE England to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 2016-06-30

View PDF (1 pages)

24/05/2016

Appointment of Mr Nigel Roy Cotton as a director on 2016-04-27

View PDF (2 pages)

06/05/2016

Termination of appointment of Patrick George Mcmillen as a director on 2016-04-30

View PDF (1 pages)

22/03/2016

Termination of appointment of Stephen Alan Ross as a director on 2016-03-08

View PDF (1 pages)

22/12/2015

Auditor's resignation

View PDF (1 pages)

27/11/2015

Appointment of Mr Michael Andrew Bruce as a director on 2015-11-26

View PDF (2 pages)

24/11/2015

Appointment of Stephen Alan Ross as a director on 2015-08-12

View PDF (2 pages)

23/11/2015

Appointment of Mr Patrick Mcmillen as a director on 2015-08-12

View PDF (2 pages)

23/11/2015

Appointment of Andrew Stewart Hunter as a secretary on 2015-08-18

View PDF (2 pages)

21/11/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

15/09/2015

Registered office address changed from Alexander House Honywood Road Basildon Essex SS14 3DS to 36-38 Botolph Lane London EC3R 8DE on 2015-09-15

View PDF (1 pages)

15/09/2015

Termination of appointment of Paul Richard Phillip Hanna as a director on 2015-08-12

View PDF (1 pages)

15/09/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

07/09/2015

Statement of capital following an allotment of shares on 2015-08-12

View PDF (8 pages)

07/09/2015

Resolutions

View PDF (34 pages)

07/09/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/09/2015

Change of share class name or designation

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

13/05/2015

Termination of appointment of William Griffith Lewis as a director on 2015-03-31

View PDF (1 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

09/10/2014

Termination of appointment of Gary Howard Martin as a director on 2014-07-31

View PDF (1 pages)

09/10/2014

Termination of appointment of Gary Howard Martin as a secretary on 2014-07-31

View PDF (1 pages)

02/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

10/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-30

View PDF (20 pages)

10/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-06-30

View PDF (20 pages)

07/04/2014

Registered office address changed from , 374-376 High Road, Ilford, Essex, IG1 1QP on 2014-04-07

View PDF (1 pages)

29/01/2014

Appointment of Mr William Griffith Lewis as a director

View PDF (2 pages)

21/01/2014

Termination of appointment of Andrew Stevenson as a director

View PDF (1 pages)

21/01/2014

Appointment of Mr Raymond Kenneth Alderdice as a director

View PDF (2 pages)

19/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

30/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (9 pages)

24/06/2013

Termination of appointment of Godfrey Abbott as a director

View PDF (1 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

27/09/2012

Appointment of Mr Samuel Gary Crabbe as a director

View PDF (2 pages)

27/09/2012

Appointment of Mr Paul Richard Phillip Hanna as a director

View PDF (2 pages)

27/09/2012

Termination of appointment of Raymond Alderdice as a director

View PDF (1 pages)

23/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (9 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

28/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (8 pages)

28/07/2011

Termination of appointment of Lawrence Rogers as a director

View PDF (1 pages)

10/05/2011

Appointment of Mr Stephen John Carlisle as a director

View PDF (2 pages)

26/01/2011

Termination of appointment of Alan Hunter as a director

View PDF (1 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

07/09/2010

Appointment of Mr Godfrey Abbott as a director

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (10 pages)

27/07/2010

Director's details changed for Raymond Kenneth Alderdice on 2010-06-30

View PDF (2 pages)

27/07/2010

Director's details changed for Archibald Mcavoy on 2010-06-30

View PDF (2 pages)

27/07/2010

Director's details changed for Maurice Boyd on 2010-06-30

View PDF (2 pages)

27/07/2010

Director's details changed for Andrew Stevenson on 2010-06-30

View PDF (2 pages)

27/07/2010

Termination of appointment of Archibald Mcavoy as a director

View PDF (1 pages)

19/04/2010

Termination of appointment of Norman Evans as a director

View PDF (1 pages)

09/01/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

24/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

27/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

24/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

06/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/04/2008

Resolutions

View PDF (8 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/11/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

26/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

06/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

15/08/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

16/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2006

Secretary resigned

View PDF (1 pages)

17/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

Memorandum and Articles of Association

View PDF (11 pages)

07/03/2006

Certificate of change of name

View PDF (3 pages)

31/01/2006

Memorandum and Articles of Association

View PDF (8 pages)

06/01/2006

Resolutions

View PDF (0 pages)

06/01/2006

Resolutions

View PDF (2 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

10/10/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

19/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

19/11/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

19/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

16/03/2004

New secretary appointed

View PDF (1 pages)

15/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

08/09/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

08/09/2003

New director appointed

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (2 pages)

16/08/2003

Auditor's resignation

View PDF (1 pages)

06/12/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

01/08/2002

Return made up to 30/06/02; no change of members

View PDF (7 pages)

30/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

16/08/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

16/08/2001

New secretary appointed

View PDF (2 pages)

29/03/2001

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

13/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

06/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

18/01/2000

Particulars of contract relating to shares

View PDF (4 pages)

18/01/2000

Ad 30/07/99--------- £ si 1000@1=1000 £ ic 2000/3000

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

14/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

08/06/1999

Registered office changed on 08/06/99 from: first floor, singer street chambers, singer street, london EC2A 4ET

View PDF (1 pages)

19/08/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

28/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

16/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

10/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

21/08/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

10/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

10/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (10 pages)

17/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

23/02/1995

Certificate of change of name

View PDF (0 pages)

23/02/1995

Certificate of change of name

View PDF (2 pages)

21/02/1995

Resolutions

View PDF (0 pages)

15/02/1995

New director appointed

View PDF (0 pages)

15/02/1995

New director appointed

View PDF (0 pages)

15/02/1995

New director appointed

View PDF (0 pages)

15/02/1995

Registered office changed on 15/02/95 from: 522 romford road,, barking road,, plaistow,, london E7 8AF

View PDF (0 pages)

15/02/1995

Ad 02/02/95--------- £ si 1375@1=1375 £ ic 1000/2375

View PDF (0 pages)

15/02/1995

£ nc 1000/10000 01/02/95

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

30/09/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

03/08/1994

Return made up to 30/06/94; full list of members

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24/02/1994

Accounting reference date shortened from 31/12 to 31/01

View PDF (0 pages)

18/01/1994

Resolutions

View PDF (0 pages)

09/11/1993

Director resigned

View PDF (0 pages)

30/06/1993

Return made up to 30/06/93; no change of members

View PDF (0 pages)

21/06/1993

Accounts for a small company made up to 1992-12-31

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29/01/1993

Accounts for a small company made up to 1991-12-31

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06/07/1992

Return made up to 30/06/92; no change of members

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05/07/1991

Accounts for a small company made up to 1990-12-31

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05/07/1991

Return made up to 30/06/91; full list of members

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12/11/1990

Accounts for a small company made up to 1989-12-31

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12/11/1990

Return made up to 30/06/90; full list of members

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20/01/1990

Return made up to 14/12/89; full list of members

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10/08/1989

Accounts for a small company made up to 1988-12-31

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24/10/1988

Accounts for a small company made up to 1987-12-31

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24/10/1988

Return made up to 14/09/88; full list of members

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09/12/1987

Accounts for a small company made up to 1986-12-31

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09/12/1987

Return made up to 22/09/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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10/11/1986

Accounts for a small company made up to 1985-12-31

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10/11/1986

Return made up to 11/08/86; full list of members

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24/02/1958

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

ABBEY BOND LOVIS LIMITED has not submitted financial statements

ABBEY BOND LOVIS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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No. of employees:

Description

About ABBEY BOND LOVIS LIMITED

ABBEY BOND LOVIS LIMITED is an(a) Active company incorporated on 24/02/1958 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY BOND LOVIS LIMITED?

ABBEY BOND LOVIS LIMITED is currently Active. It was registered on 24/02/1958 .

Where is ABBEY BOND LOVIS LIMITED located?

ABBEY BOND LOVIS LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does ABBEY BOND LOVIS LIMITED do?

ABBEY BOND LOVIS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ABBEY BOND LOVIS LIMITED?

The latest filing was on 25/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.