LOVEDAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13723898

Incorporation date

04/11/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

22/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

30/10/2025

Change of details for Geller Holdings Limited as a person with significant control on 2025-10-30

View PDF (2 pages)

14/10/2025

Registered office address changed from 243 Knightsbridge 3rd Floor London SW7 1DN England to Bedford House 69-79 Fulham High Street London SW6 3JW on 2025-10-14

View PDF (1 pages)

14/10/2025

Director's details changed for Mr David Charles Mongeau on 2025-10-14

View PDF (2 pages)

24/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

02/01/2024

Registered office address changed from 32a Thurloe Place London SW7 2HQ England to 243 Knightsbridge 3rd Floor London SW7 1DN on 2024-01-02

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

03/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

01/11/2023

Director's details changed for Guy Geller on 2022-06-30

View PDF (2 pages)

28/07/2023

Previous accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

04/04/2023

Resolutions

View PDF (1 pages)

03/04/2023

Memorandum and Articles of Association

View PDF (46 pages)

29/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

29/03/2023

Cancellation of shares. Statement of capital on 2022-12-21

View PDF (6 pages)

18/01/2023

Confirmation statement made on 2022-11-03 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/11/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

22/03/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Geller, Guy	Director	04/11/2021 - Present	2
Geller, Laurence Stephen	Director	04/11/2021 - Present	10
Mongeau, David Charles	Director	09/12/2021 - Present	7
Weinstein, Nicolas Alexandre	Director	09/12/2021 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About LOVEDAY HOLDINGS LIMITED

LOVEDAY HOLDINGS LIMITED is an(a) Active company incorporated on 04/11/2021 with the registered office located at Bedford House, 69-79 Fulham High Street, London SW6 3JW. There are currently 4 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 LOVEDAY HOLDINGS LIMITED?

LOVEDAY HOLDINGS LIMITED is currently Active. It was registered on 04/11/2021 .

Where is LOVEDAY HOLDINGS LIMITED located?

LOVEDAY HOLDINGS LIMITED is registered at Bedford House, 69-79 Fulham High Street, London SW6 3JW.

What does LOVEDAY HOLDINGS LIMITED do?

LOVEDAY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LOVEDAY HOLDINGS LIMITED?

The latest filing was on 22/12/2025: Previous accounting period shortened from 2024-12-30 to 2024-12-29.