LOVETT CONSTRUCTIONS LIMITED
MIDDX

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Company number 06061320
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK, ROAD, PINNER, MIDDX, HA5 3LA
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Annette Rose Murphy as a director on 6 April 2016. The most likely internet sites of LOVETT CONSTRUCTIONS LIMITED are www.lovettconstructions.co.uk, and www.lovett-constructions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Lovett Constructions Limited is a Private Limited Company. The company registration number is 06061320. Lovett Constructions Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Lovett Constructions Limited is Westgate Chambers 8a Elm Park Road Pinner Middx Ha5 3la. . LOVETT, Rita Ellen is a Secretary of the company. LOVETT, Dominic Benjamin James is a Director of the company. LOVETT, Rita is a Director of the company. MURPHY, Annette Rose is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director LOVETT, Benjamin Desmond has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
LOVETT, Rita Ellen
Appointed Date: 23 January 2007
Director
LOVETT, Dominic Benjamin James
Appointed Date: 23 January 2007
76 years old
Director
LOVETT, Rita
Appointed Date: 14 June 2012
78 years old
Director
MURPHY, Annette Rose
Appointed Date: 06 April 2016
55 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Director
LOVETT, Benjamin Desmond
Resigned: 04 October 2012
Appointed Date: 14 June 2012
50 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Dbj Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOVETT CONSTRUCTIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Appointment of Ms Annette Rose Murphy as a director on 6 April 2016
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
24 Jan 2007
Accounting reference date extended from 31/01/08 to 31/03/08
24 Jan 2007
New director appointed
24 Jan 2007
New secretary appointed
24 Jan 2007
Director resigned
23 Jan 2007
Incorporation

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