AGENCY 54 LTD

Key Data

Status

Active

Company No.

06873593

Incorporation date

08/04/2009

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2009)

21/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

22/04/2025

Director's details changed for Mr William Geoffrey Lovegrove on 2025-04-17

View PDF (2 pages)

22/04/2025

Director's details changed for Mr Graham William Lovegrove on 2025-04-17

View PDF (2 pages)

22/04/2025

Director's details changed for Mrs Linda Joyce Lovegrove on 2025-04-17

View PDF (2 pages)

17/04/2025

Change of details for Mr William Geoffrey Lovegrove as a person with significant control on 2025-04-17

View PDF (2 pages)

17/04/2025

Change of details for Mr Graham William Lovegrove as a person with significant control on 2025-04-17

View PDF (2 pages)

17/04/2025

Change of details for Mrs Linda Joyce Lovegrove as a person with significant control on 2025-04-17

View PDF (2 pages)

17/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

14/04/2025

Previous accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

12/05/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (5 pages)

14/03/2022

Register inspection address has been changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

View PDF (1 pages)

23/07/2021

Notification of William Geoffrey Lovegrove as a person with significant control on 2019-12-11

View PDF (2 pages)

23/07/2021

Notification of Linda Joyce Lovegrove as a person with significant control on 2019-12-10

View PDF (2 pages)

21/07/2021

Change of details for Mr Graham William Lovegrove as a person with significant control on 2019-12-10

View PDF (2 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

09/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (5 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (5 pages)

05/01/2020

Resolutions

View PDF (22 pages)

16/12/2019

Statement of capital following an allotment of shares on 2019-12-10

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

09/04/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (4 pages)

04/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

13/04/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (4 pages)

11/04/2018

Director's details changed for Mr William Geoffrey Lovegrove on 2018-04-11

View PDF (2 pages)

14/08/2017

Amended total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

13/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

03/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

23/11/2016

Director's details changed for Mrs Linda Joyce Lovegrove on 2016-11-23

View PDF (2 pages)

23/11/2016

Secretary's details changed for Mrs Linda Joyce Lovegrove on 2016-11-23

View PDF (1 pages)

23/11/2016

Director's details changed for Mr Graham William Lovegrove on 2016-11-23

View PDF (2 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

12/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (7 pages)

07/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

09/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (7 pages)

23/10/2014

Certificate of change of name

View PDF (2 pages)

23/10/2014

Change of name notice

View PDF (2 pages)

19/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

11/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (7 pages)

29/10/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2013

Register inspection address has been changed

View PDF (1 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

17/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (6 pages)

15/04/2013

Director's details changed for Mr William Geoffrey Lovegrove on 2013-04-01

View PDF (2 pages)

26/09/2012

Current accounting period shortened from 2013-03-31 to 2012-09-30

View PDF (1 pages)

24/09/2012

Registered office address changed from Farthings Wimblehurst Road Horsham West Sussex RH12 2EA United Kingdom on 2012-09-24

View PDF (1 pages)

19/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

16/05/2012

Previous accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

20/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (6 pages)

12/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

09/12/2011

Registered office address changed from 28 Southway Carshalton Surrey SM5 4HW United Kingdom on 2011-12-09

View PDF (1 pages)

08/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (6 pages)

12/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

20/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

20/05/2010

Secretary's details changed for Mrs Linda Joyce Lovegrove on 2010-04-08

View PDF (1 pages)

20/05/2010

Director's details changed for Linda Joyce Lovegrove on 2010-04-08

View PDF (2 pages)

20/05/2010

Director's details changed for Graham William Lovegrove on 2010-04-08

View PDF (2 pages)

20/05/2010

Director's details changed for William Geoffrey Lovegrove on 2010-04-08

View PDF (2 pages)

20/05/2010

Registered office address changed from C/O Skingle Helps & Co 28 Southway Carshalton Beeches Surrey SM5 4HW on 2010-05-20

View PDF (1 pages)

13/05/2009

Director and secretary appointed linda joyce lovegrove

View PDF (2 pages)

13/05/2009

Director appointed william geoffrey lovegrove

View PDF (2 pages)

13/05/2009

Director appointed graham william lovegrove

View PDF (2 pages)

14/04/2009

Appointment terminated secretary waterlow secretaries LIMITED

View PDF (1 pages)

14/04/2009

Appointment terminated director dunstana davies

View PDF (1 pages)

08/04/2009

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
13.50K
-
0.00
10.22K
-

2022
3
7.65K
-
0.00
3.97K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lovegrove, Graham William	Director	08/04/2009 - Present	1
Lovegrove, Linda Joyce	Director	08/04/2009 - Present	1
Lovegrove, William Geoffrey	Director	08/04/2009 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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

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SC278017

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Description

About AGENCY 54 LTD

AGENCY 54 LTD is an(a) Active company incorporated on 08/04/2009 with the registered office located at Units 5 & 6, The Bell Centre Newton Road, Crawley, West Sussex RH10 9FZ. 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 AGENCY 54 LTD?

AGENCY 54 LTD is currently Active. It was registered on 08/04/2009 .

Where is AGENCY 54 LTD located?

AGENCY 54 LTD is registered at Units 5 & 6, The Bell Centre Newton Road, Crawley, West Sussex RH10 9FZ.

What does AGENCY 54 LTD do?

AGENCY 54 LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGENCY 54 LTD?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-08 with no updates.