LOVECRAFTS GROUP LIMITED

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LOVECRAFTS GROUP LIMITED

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Key Data

Status

Active

Company No.

07193527Copy
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Incorporation date

17/03/2010

Size

Group

Contacts

Registered address

Registered address

Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TSCopy
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Latest events (Record since 17/03/2010)
dot icon12/08/2026
Group of companies' accounts made up to 2025-03-31
dot icon27/05/2026
Compulsory strike-off action has been discontinued
dot icon19/03/2026
Confirmation statement made on 2026-03-17 with updates
dot icon22/09/2025
Group of companies' accounts made up to 2024-03-31
dot icon27/03/2025
Confirmation statement made on 2025-03-17 with updates
dot icon16/01/2025
Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-16
dot icon19/10/2024
Resolutions
dot icon19/10/2024
Memorandum and Articles of Association
dot icon19/10/2024
Change of share class name or designation
dot icon11/10/2024
Appointment of Nicole Strain as a director on 2024-09-30
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Termination of appointment of Edward James Griffith as a director on 2024-09-30
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Termination of appointment of Stuart Paterson as a director on 2024-09-30
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Statement of capital following an allotment of shares on 2024-10-02
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Appointment of Jeffrey Thomas Martin as a director on 2024-09-30
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Termination of appointment of Daniel David Waterhouse as a director on 2024-09-30
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Termination of appointment of Laurence Roy Garrett as a director on 2024-09-30
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Notification of a person with significant control statement
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Cessation of Edward James Griffith as a person with significant control on 2024-09-30
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Termination of appointment of Peter Lytton Bazalgette as a director on 2024-09-30
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Termination of appointment of Nigel Andrew Whiteoak as a director on 2024-09-30
dot icon03/10/2024
Registration of charge 071935270017, created on 2024-09-30
dot icon07/08/2024
Registration of charge 071935270016, created on 2024-08-06
dot icon25/04/2024
Group of companies' accounts made up to 2023-03-31
dot icon19/04/2024
Registration of charge 071935270015, created on 2024-04-18
dot icon27/03/2024
Confirmation statement made on 2024-03-17 with updates
dot icon27/03/2024
Statement of capital following an allotment of shares on 2024-02-14
dot icon29/01/2024
Statement of capital following an allotment of shares on 2024-01-11
dot icon17/01/2024
Statement of capital following an allotment of shares on 2024-01-09
dot icon30/12/2023
Memorandum and Articles of Association
dot icon30/12/2023
Resolutions
dot icon30/08/2023
Resolutions
dot icon08/08/2023
Registration of charge 071935270014, created on 2023-08-04
dot icon20/05/2023
Group of companies' accounts made up to 2022-03-31
dot icon31/03/2023
Confirmation statement made on 2023-03-17 with updates
dot icon19/12/2022
Registration of charge 071935270013, created on 2022-12-16
dot icon26/10/2022
Resolutions
dot icon26/10/2022
Memorandum and Articles of Association
dot icon22/09/2022
Statement of capital following an allotment of shares on 2022-08-31
dot icon21/09/2022
Statement of capital following an allotment of shares on 2022-08-31
dot icon15/08/2022
Director's details changed for Mr Nigel Andrew Whiteoak on 2022-08-06
dot icon11/08/2022
Resolutions
dot icon11/08/2022
Memorandum and Articles of Association
dot icon13/07/2022
Statement of capital following an allotment of shares on 2022-06-02
dot icon04/07/2022
Termination of appointment of Lynne Marie Weedall as a director on 2022-07-01
dot icon04/07/2022
Termination of appointment of Paul Garnet George Goodridge as a director on 2022-07-01
dot icon17/06/2022
Resolutions
dot icon13/06/2022
Registration of charge 071935270011, created on 2022-06-08
dot icon13/06/2022
Registration of charge 071935270012, created on 2022-06-08
dot icon26/05/2022
Cessation of Scottish Equity Partners Llp as a person with significant control on 2022-05-23
dot icon26/05/2022
Statement of capital following an allotment of shares on 2022-05-23
dot icon26/05/2022
Statement of capital following an allotment of shares on 2022-05-23
dot icon26/05/2022
Statement of capital following an allotment of shares on 2022-05-23
dot icon25/05/2022
Resolutions
dot icon26/04/2022
Registration of charge 071935270010, created on 2022-04-22
dot icon07/04/2022
Group of companies' accounts made up to 2021-03-31
dot icon28/03/2022
Confirmation statement made on 2022-03-17 with updates
dot icon28/03/2022
Statement of capital following an allotment of shares on 2022-03-15
dot icon28/03/2022
Statement of capital following an allotment of shares on 2022-03-15
dot icon25/01/2022
Statement of capital following an allotment of shares on 2021-12-22
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Statement of capital following an allotment of shares on 2021-12-22
dot icon24/01/2022
Appointment of Lynne Marie Weedall as a director on 2022-01-20
dot icon24/01/2022
Appointment of Mr Paul Garnet George Goodridge as a director on 2022-01-20
dot icon02/12/2021
Director's details changed for Mr Daniel David Waterhouse on 2021-12-02
dot icon01/12/2021
Registered office address changed from , 8th Floor Wework Aviation House, 125 Kingsway, London, WC2B 6NH, England to Aviation House 125 Kingsway London WC2B 6NH on 2021-12-01
dot icon01/10/2021
Statement of capital following an allotment of shares on 2021-08-26
dot icon30/09/2021
Statement of capital following an allotment of shares on 2020-09-14
dot icon30/09/2021
Statement of capital following an allotment of shares on 2021-08-26
dot icon30/09/2021
Statement of capital following an allotment of shares on 2020-09-14
dot icon24/06/2021
Resolutions
dot icon24/06/2021
Memorandum and Articles of Association
dot icon22/04/2021
Confirmation statement made on 2021-03-17 with updates
dot icon12/04/2021
Group of companies' accounts made up to 2020-03-31
dot icon12/04/2021
Notification of Scottish Equity Partners Llp as a person with significant control on 2020-12-29
dot icon25/03/2021
Memorandum and Articles of Association
dot icon25/03/2021
Resolutions
dot icon18/01/2021
Statement of capital following an allotment of shares on 2020-12-29
dot icon05/01/2021
Registration of charge 071935270009, created on 2020-12-30
dot icon06/10/2020
Resolutions
dot icon06/10/2020
Memorandum and Articles of Association
dot icon25/09/2020
Statement of capital following an allotment of shares on 2020-08-25
dot icon24/09/2020
Statement of capital following an allotment of shares on 2020-05-25
dot icon24/09/2020
Statement of capital following an allotment of shares on 2020-05-25
dot icon24/09/2020
Statement of capital following an allotment of shares on 2020-08-25
dot icon24/09/2020
Statement of capital following an allotment of shares on 2019-11-27
dot icon28/08/2020
Registration of charge 071935270008, created on 2020-08-20
dot icon30/03/2020
Director's details changed for Mr Laurence Roy Garrett on 2020-03-30
dot icon30/03/2020
Confirmation statement made on 2020-03-17 with updates
dot icon06/01/2020
Group of companies' accounts made up to 2019-03-31
dot icon25/11/2019
Statement of capital following an allotment of shares on 2019-11-07
dot icon04/11/2019
Resolutions
dot icon15/10/2019
Statement of capital following an allotment of shares on 2019-09-12
dot icon11/10/2019
Statement of capital following an allotment of shares on 2019-09-12
dot icon12/09/2019
Statement of capital following an allotment of shares on 2019-08-06
dot icon11/09/2019
Statement of capital following an allotment of shares on 2019-08-06
dot icon11/09/2019
Statement of capital following an allotment of shares on 2019-07-24
dot icon10/07/2019
Registered office address changed from , Lovecrafts Collective, 8th Floor Wework Aviation House, 125 Kingsway, London, WC2B 6NH, England to Aviation House 125 Kingsway London WC2B 6NH on 2019-07-10
dot icon17/06/2019
Resolutions
dot icon17/06/2019
Change of name notice
dot icon03/06/2019
Statement of capital following an allotment of shares on 2019-05-21
dot icon21/03/2019
Confirmation statement made on 2019-03-17 with updates
dot icon21/03/2019
Termination of appointment of Cherry Louise Freeman as a director on 2019-03-19
dot icon12/02/2019
Statement of capital following an allotment of shares on 2019-01-31
dot icon22/12/2018
Group of companies' accounts made up to 2018-03-31
dot icon14/12/2018
Statement of capital following an allotment of shares on 2018-11-29
dot icon01/11/2018
Registered office address changed from , 7th Floor 10 Bloomsbury Way, London, WC1A 2SL, England to Aviation House 125 Kingsway London WC2B 6NH on 2018-11-01
dot icon01/11/2018
Director's details changed for Mr Daniel David Waterhouse on 2018-11-01
dot icon17/10/2018
Statement of capital following an allotment of shares on 2018-10-02
dot icon03/08/2018
Statement of capital following an allotment of shares on 2018-07-26
dot icon03/08/2018
Statement of capital following an allotment of shares on 2018-07-26
dot icon03/08/2018
Statement of capital following an allotment of shares on 2018-07-26
dot icon02/08/2018
Statement of capital following an allotment of shares on 2018-07-26
dot icon23/07/2018
Resolutions
dot icon19/07/2018
Registration of charge 071935270007, created on 2018-07-11
dot icon17/07/2018
Registration of charge 071935270005, created on 2018-07-11
dot icon17/07/2018
Registration of charge 071935270006, created on 2018-07-11
dot icon09/07/2018
Second filing of a statement of capital following an allotment of shares on 2018-01-26
dot icon20/06/2018
Statement of capital following an allotment of shares on 2018-06-05
dot icon19/06/2018
Statement of capital following an allotment of shares on 2018-06-05
dot icon19/06/2018
Statement of capital following an allotment of shares on 2018-06-05
dot icon06/06/2018
Statement of capital following an allotment of shares on 2018-04-05
dot icon22/05/2018
Appointment of Sir Peter Lytton Bazalgette as a director on 2018-04-05
dot icon01/05/2018
Resolutions
dot icon27/04/2018
Termination of appointment of Mark Leslie Vivian Esiri as a director on 2018-04-12
dot icon17/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon29/03/2018
Confirmation statement made on 2018-03-17 with updates
dot icon28/03/2018
Director's details changed for Mr Nigel Andrew Whiteoak on 2018-03-26
dot icon26/03/2018
Statement of capital following an allotment of shares on 2017-11-14
dot icon26/03/2018
Director's details changed for Mr Nigel Andrew Whiteoak on 2018-03-26
dot icon12/02/2018
Statement of capital following an allotment of shares on 2018-01-26
dot icon05/01/2018
Group of companies' accounts made up to 2017-03-31
dot icon04/12/2017
Director's details changed for Edward James Griffith on 2017-11-27
dot icon10/11/2017
Statement of capital following an allotment of shares on 2017-10-10
dot icon29/07/2017
Satisfaction of charge 071935270004 in full
dot icon29/07/2017
Satisfaction of charge 071935270003 in full
dot icon29/07/2017
Satisfaction of charge 071935270002 in full
dot icon14/07/2017
Statement of capital following an allotment of shares on 2017-05-22
dot icon19/05/2017
Resolutions
dot icon11/05/2017
Statement of capital following an allotment of shares on 2017-04-20
dot icon04/05/2017
Appointment of Stuart Paterson as a director on 2017-04-20
dot icon31/03/2017
Confirmation statement made on 2017-03-17 with updates
dot icon17/02/2017
Statement of capital following an allotment of shares on 2017-02-02
dot icon08/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon03/11/2016
Director's details changed for Edward James Griffith on 2016-09-29
dot icon31/08/2016
Statement of capital following an allotment of shares on 2016-08-10
dot icon10/08/2016
Registered office address changed from , 7th Floor 10 Bloomsbury Way, London, WC1A 2SD, England to Aviation House 125 Kingsway London WC2B 6NH on 2016-08-10
dot icon22/07/2016
Registered office address changed from , 6th Floor Corinthian House, 279 Tottenham Court Road, London, W1T 7RJ to Aviation House 125 Kingsway London WC2B 6NH on 2016-07-22
dot icon29/04/2016
Statement of capital following an allotment of shares on 2016-04-12
dot icon21/04/2016
Resolutions
dot icon14/04/2016
Annual return made up to 2016-03-17 with full list of shareholders
dot icon09/02/2016
Registration of charge 071935270004, created on 2016-01-19
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon22/10/2015
Statement of capital following an allotment of shares on 2015-09-24
dot icon18/08/2015
Resolutions
dot icon18/08/2015
Change of share class name or designation
dot icon18/08/2015
Statement of capital following an allotment of shares on 2015-07-23
dot icon02/08/2015
Appointment of Mr Laurence Roy Garrett as a director on 2015-07-23
dot icon30/07/2015
Termination of appointment of Paul Andrew Cocker as a director on 2015-07-23
dot icon06/05/2015
Annual return made up to 2015-03-17 with full list of shareholders
dot icon02/04/2015
Registration of a charge
dot icon26/03/2015
Registration of charge 071935270002, created on 2015-03-12
dot icon26/03/2015
Registration of charge 071935270003, created on 2015-03-12
dot icon05/03/2015
Statement of capital following an allotment of shares on 2015-01-28
dot icon09/02/2015
Certificate of change of name
dot icon09/02/2015
Change of name notice
dot icon09/01/2015
Satisfaction of charge 1 in full
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/11/2014
Registered office address changed from , 1 Shorts Gardens, London, WC2H 9AT to Aviation House 125 Kingsway London WC2B 6NH on 2014-11-07
dot icon01/10/2014
Statement of capital following an allotment of shares on 2014-09-10
dot icon09/04/2014
Annual return made up to 2014-03-17 with full list of shareholders
dot icon03/04/2014
Appointment of Mr Daniel David Waterhouse as a director
dot icon27/03/2014
Director's details changed for Mr Nigel Andrew Whiteoak on 2014-03-27
dot icon24/03/2014
Resolutions
dot icon24/03/2014
Statement of capital following an allotment of shares on 2014-03-05
dot icon24/03/2014
Change of share class name or designation
dot icon28/11/2013
Second filing of SH01 previously delivered to Companies House
dot icon14/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/10/2013
Statement of capital following an allotment of shares on 2013-08-30
dot icon18/09/2013
Resolutions
dot icon03/09/2013
Appointment of Mr Mark Leslie Vivian Esiri as a director
dot icon03/09/2013
Appointment of Mr Paul Cocker as a director
dot icon03/09/2013
Appointment of Ms Cherry Louise Freeman as a director
dot icon16/05/2013
Annual return made up to 2013-03-17 with full list of shareholders
dot icon15/05/2013
Appointment of Mr Nigel Andrew Whiteoak as a director
dot icon16/04/2013
Resolutions
dot icon15/04/2013
Sub-division of shares on 2013-03-13
dot icon15/04/2013
Statement of capital following an allotment of shares on 2013-03-13
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon15/04/2012
Annual return made up to 2012-03-17 with full list of shareholders
dot icon07/01/2012
Particulars of a mortgage or charge / charge no: 1
dot icon19/09/2011
Accounts for a dormant company made up to 2011-03-31
dot icon18/03/2011
Annual return made up to 2011-03-17 with full list of shareholders
dot icon18/03/2011
Termination of appointment of Nigel Whiteoak as a director
dot icon17/03/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
17/03/2026
dot iconLast statement dated
31/03/2024View PDF
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Financial Ratios

LOVECRAFTS GROUP LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LOVECRAFTS GROUP LIMITED

LOVECRAFTS GROUP LIMITED is an Active company incorporated on 17/03/2010 with the registered office located at Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 2 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 LOVECRAFTS GROUP LIMITED?

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LOVECRAFTS GROUP LIMITED is currently Active. It was registered on 17/03/2010 .

Where is LOVECRAFTS GROUP LIMITED located?

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LOVECRAFTS GROUP LIMITED is registered at Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does LOVECRAFTS GROUP LIMITED do?

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LOVECRAFTS GROUP LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for LOVECRAFTS GROUP LIMITED?

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The latest filing was on 12/08/2026: Group of companies' accounts made up to 2025-03-31.