LOVATT HOLDINGS LIMITED

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LOVATT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03208532

Incorporation date

06/06/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Roebuck Works Brookhouse Industrial Estate, Brookhouse, Cheadle, Staffordshire ST10 1PNCopy
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Latest events (Record since 06/06/1996)
dot icon02/06/2025
Confirmation statement made on 2025-05-31 with no updates
dot icon21/01/2025
Total exemption full accounts made up to 2024-09-30
dot icon05/06/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon11/01/2024
Total exemption full accounts made up to 2023-09-30
dot icon12/06/2023
Confirmation statement made on 2023-06-06 with updates
dot icon06/03/2023
Total exemption full accounts made up to 2022-09-30
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon17/06/2022
Confirmation statement made on 2022-06-06 with updates
dot icon25/06/2021
Confirmation statement made on 2021-06-06 with updates
dot icon03/02/2021
Total exemption full accounts made up to 2020-09-30
dot icon17/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon09/06/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon06/06/2019
Confirmation statement made on 2019-06-06 with updates
dot icon15/01/2019
Total exemption full accounts made up to 2018-09-30
dot icon20/06/2018
Confirmation statement made on 2018-06-06 with updates
dot icon15/01/2018
Total exemption full accounts made up to 2017-09-30
dot icon13/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon20/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon15/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon18/11/2015
Total exemption small company accounts made up to 2015-09-30
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon17/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon06/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon05/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon24/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon13/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon26/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon06/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon10/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon13/04/2011
Total exemption small company accounts made up to 2010-09-30
dot icon23/03/2011
Previous accounting period extended from 2010-06-30 to 2010-09-30
dot icon15/07/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon17/05/2010
Director's details changed for Mr Mark Kimberley Lovatt on 2010-05-17
dot icon17/05/2010
Secretary's details changed for Mrs Jennifer Ann Lovatt on 2010-05-17
dot icon21/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon08/08/2009
Particulars of contract relating to shares
dot icon08/08/2009
Ad 18/06/09\gbp si 50000@1=50000\gbp ic 500/50500\
dot icon07/07/2009
Return made up to 06/06/09; full list of members
dot icon19/06/2009
Ad 04/06/09\gbp si 498@1=498\gbp ic 2/500\
dot icon17/06/2009
Certificate of change of name
dot icon10/06/2009
Registered office changed on 10/06/2009 from cliveden chambers cliveden place longton stoke on trent staffordshire ST3 4JB
dot icon10/06/2009
Resolutions
dot icon10/06/2009
Gbp nc 100/500000\29/05/09
dot icon28/04/2009
Accounts for a dormant company made up to 2008-06-30
dot icon05/09/2008
Return made up to 06/06/08; full list of members
dot icon27/02/2008
Accounts for a dormant company made up to 2007-06-30
dot icon18/07/2007
Return made up to 06/06/07; full list of members
dot icon25/04/2007
Accounts for a dormant company made up to 2006-06-30
dot icon04/09/2006
Return made up to 06/06/06; full list of members
dot icon10/03/2006
Accounts for a dormant company made up to 2005-06-30
dot icon24/08/2005
Return made up to 06/06/05; full list of members
dot icon16/03/2005
Accounts for a dormant company made up to 2004-06-30
dot icon14/06/2004
Return made up to 06/06/04; full list of members
dot icon28/04/2004
Accounts for a dormant company made up to 2003-06-30
dot icon27/06/2003
Return made up to 06/06/03; full list of members
dot icon05/04/2003
Accounts for a dormant company made up to 2002-06-30
dot icon18/06/2002
Return made up to 06/06/02; full list of members
dot icon11/10/2001
Accounts for a dormant company made up to 2001-06-30
dot icon14/06/2001
Return made up to 06/06/01; full list of members
dot icon02/03/2001
Accounts for a small company made up to 2000-06-30
dot icon25/07/2000
Return made up to 06/06/00; full list of members
dot icon25/05/2000
Accounts for a small company made up to 1999-06-30
dot icon08/06/1999
Return made up to 06/06/99; no change of members
dot icon14/01/1999
Accounts for a dormant company made up to 1998-06-30
dot icon09/07/1998
Return made up to 06/06/98; no change of members
dot icon26/09/1997
Return made up to 06/06/97; full list of members
dot icon02/09/1997
Secretary's particulars changed
dot icon02/09/1997
Director's particulars changed
dot icon22/08/1997
Accounts for a dormant company made up to 1997-06-30
dot icon24/06/1996
New secretary appointed
dot icon24/06/1996
New director appointed
dot icon24/06/1996
Director resigned
dot icon24/06/1996
Secretary resigned
dot icon24/06/1996
Registered office changed on 24/06/96 from: 129 queen street cardiff CF1 4BJ
dot icon06/06/1996
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
252.79K
-
0.00
252.73K
-
2022
0
42.78K
-
0.00
42.73K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lovatt, Mark Kimberley
Director
06/06/1996 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About LOVATT HOLDINGS LIMITED

LOVATT HOLDINGS LIMITED is an(a) Active company incorporated on 06/06/1996 with the registered office located at Roebuck Works Brookhouse Industrial Estate, Brookhouse, Cheadle, Staffordshire ST10 1PN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOVATT HOLDINGS LIMITED?

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LOVATT HOLDINGS LIMITED is currently Active. It was registered on 06/06/1996 .

Where is LOVATT HOLDINGS LIMITED located?

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LOVATT HOLDINGS LIMITED is registered at Roebuck Works Brookhouse Industrial Estate, Brookhouse, Cheadle, Staffordshire ST10 1PN.

What does LOVATT HOLDINGS LIMITED do?

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LOVATT HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LOVATT HOLDINGS LIMITED?

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The latest filing was on 02/06/2025: Confirmation statement made on 2025-05-31 with no updates.