LOVEDAY & PARTNERS LIMITED

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LOVEDAY & PARTNERS LIMITED

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Key Data

Status

Active

Company No.

08478415

Incorporation date

08/04/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

101 Wigmore Street, London W1U 1QUCopy
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Latest events (Record since 11/04/2022)
dot icon08/04/2026
Confirmation statement made on 2026-04-08 with no updates
dot icon10/03/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon10/03/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon10/03/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon10/03/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon02/03/2026
Termination of appointment of Iain Alexander Hamilton as a secretary on 2026-02-10
dot icon26/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon26/02/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon17/04/2025
Confirmation statement made on 2025-04-08 with updates
dot icon12/11/2024
Appointment of Iain Alexander Hamilton as a secretary on 2024-11-12
dot icon17/05/2024
Withdrawal of a person with significant control statement on 2024-05-17
dot icon17/05/2024
Notification of Titan Advisory Holdings Limited as a person with significant control on 2024-05-01
dot icon15/05/2024
Change of share class name or designation
dot icon15/05/2024
Resolutions
dot icon15/05/2024
Memorandum and Articles of Association
dot icon15/05/2024
Particulars of variation of rights attached to shares
dot icon15/05/2024
Resolutions
dot icon09/05/2024
Appointment of Mr Mark Livesey as a director on 2024-05-01
dot icon09/05/2024
Appointment of Mr Andrew Jason Fearon as a director on 2024-05-01
dot icon09/05/2024
Registered office address changed from Lakeside 500 Old Chapel Way Broadland Business Park Norwich NR7 0WG to 101 Wigmore Street London W1U 1QU on 2024-05-09
dot icon09/05/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon29/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/04/2024
Director's details changed for Mr Rafael Bravo-French on 2022-05-31
dot icon24/04/2024
Confirmation statement made on 2024-04-08 with updates
dot icon23/10/2023
Memorandum and Articles of Association
dot icon23/10/2023
Resolutions
dot icon18/10/2023
Second filing of Confirmation Statement dated 2022-04-08
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/04/2023
Confirmation statement made on 2023-04-08 with no updates
dot icon22/11/2022
Director's details changed for Mr Alexander Edward Campbell Cutts on 2022-11-22
dot icon11/04/2022
Confirmation statement made on 2022-04-08 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon7 *

* during past year

Number of employees

37
2023
change arrow icon-1.54 % *

* during past year

Cash in Bank

£245,735.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
632.44K
-
0.00
348.11K
-
2022
30
716.10K
-
0.00
249.57K
-
2023
37
669.38K
-
0.00
245.74K
-
2023
37
669.38K
-
0.00
245.74K
-

Employees

2023

Employees

37 Ascended23 % *

Net Assets(GBP)

669.38K £Descended-6.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

245.74K £Descended-1.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fearon, Andrew Jason
Director
01/05/2024 - Present
70
Mr Rafael Bravo-French
Director
08/04/2013 - Present
3
Bourassa, Deborah Clare
Director
08/04/2013 - Present
4
Briggs, Jonathan David Sinclair
Director
12/12/2019 - Present
8
Loveday, Simon Anthony
Director
08/04/2013 - 17/08/2021
2

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About LOVEDAY & PARTNERS LIMITED

LOVEDAY & PARTNERS LIMITED is an(a) Active company incorporated on 08/04/2013 with the registered office located at 101 Wigmore Street, London W1U 1QU. There are currently 7 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of LOVEDAY & PARTNERS LIMITED?

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LOVEDAY & PARTNERS LIMITED is currently Active. It was registered on 08/04/2013 .

Where is LOVEDAY & PARTNERS LIMITED located?

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LOVEDAY & PARTNERS LIMITED is registered at 101 Wigmore Street, London W1U 1QU.

What does LOVEDAY & PARTNERS LIMITED do?

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LOVEDAY & PARTNERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does LOVEDAY & PARTNERS LIMITED have?

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LOVEDAY & PARTNERS LIMITED had 37 employees in 2023.

What is the latest filing for LOVEDAY & PARTNERS LIMITED?

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