LOVELL GROUP HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 06284419
Status Active
Incorporation Date 19 June 2007
Company Type Private Limited Company
Address 26 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 300 ; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from The Tramshed 14 Garden Walk London EC2A 3EQ to 26 Farringdon Street London EC4A 4AB on 11 March 2016. The most likely internet sites of LOVELL GROUP HOLDINGS LIMITED are www.lovellgroupholdings.co.uk, and www.lovell-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lovell Group Holdings Limited is a Private Limited Company. The company registration number is 06284419. Lovell Group Holdings Limited has been working since 19 June 2007. The present status of the company is Active. The registered address of Lovell Group Holdings Limited is 26 Farringdon Street London United Kingdom Ec4a 4ab. . DAVIES, Julie is a Secretary of the company. LOVELL, John is a Director of the company. Secretary WITHELL, Alison has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVIES, Julie
Appointed Date: 08 February 2013
Director
LOVELL, John
Appointed Date: 19 June 2007
59 years old

Resigned Directors

Secretary
WITHELL, Alison
Resigned: 08 February 2013
Appointed Date: 19 June 2007

LOVELL GROUP HOLDINGS LIMITED Events

20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 300
29 Mar 2016
Total exemption small company accounts made up to 31 August 2015
11 Mar 2016
Registered office address changed from The Tramshed 14 Garden Walk London EC2A 3EQ to 26 Farringdon Street London EC4A 4AB on 11 March 2016
23 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 300
16 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
25 Oct 2007
Accounting reference date extended from 30/06/08 to 31/08/08
15 Oct 2007
Nc inc already adjusted 25/08/07
15 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2007
Incorporation

LOVELL GROUP HOLDINGS LIMITED Charges

6 June 2011
Guarantee & debenture
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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