LOVAGE LIMITED
MIDDX

Hellopages » Greater London » Hillingdon » HA6 1BP

Company number 02129118
Status Active
Incorporation Date 7 May 1987
Company Type Private Limited Company
Address LACHMAN LIVINGSTONE, 136 PINNER, ROAD, NORTHWOOD, MIDDX, HA6 1BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 7,634 . The most likely internet sites of LOVAGE LIMITED are www.lovage.co.uk, and www.lovage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Lovage Limited is a Private Limited Company. The company registration number is 02129118. Lovage Limited has been working since 07 May 1987. The present status of the company is Active. The registered address of Lovage Limited is Lachman Livingstone 136 Pinner Road Northwood Middx Ha6 1bp. . GATTO, Alessandro is a Secretary of the company. GATTO, Alessandro is a Director of the company. LEGGE, Sarah Gilmour is a Director of the company. Secretary MURRAY, Anthony has been resigned. Secretary ORMOND, Flavia has been resigned. Secretary SIMPSON, John has been resigned. Secretary USHER-SMITH, Sarah Helen has been resigned. Director BLEECKER, Bache has been resigned. Director MURRAY, Anthony has been resigned. Director ORMOND, Flavia has been resigned. Director PIGNATELLI, Luigi has been resigned. Director SIMPSON, John has been resigned. Director SINCLAIR, Alan Gordon William has been resigned. Director USHER-SMITH, Frederick Merlin has been resigned. Director USHER-SMITH, Sarah Helen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GATTO, Alessandro
Appointed Date: 22 December 2003
Director
GATTO, Alessandro
Appointed Date: 14 July 1998
53 years old
Director
LEGGE, Sarah Gilmour
Appointed Date: 24 February 2005
77 years old

Resigned Directors

Secretary
MURRAY, Anthony
Resigned: 16 January 2001
Appointed Date: 05 November 1996
Secretary
ORMOND, Flavia
Resigned: 22 December 2003
Appointed Date: 05 September 2002
Secretary
SIMPSON, John
Resigned: 05 November 1996
Appointed Date: 30 January 1993
Secretary
USHER-SMITH, Sarah Helen
Resigned: 30 January 1993
Director
BLEECKER, Bache
Resigned: 14 July 1998
Appointed Date: 19 September 1993
99 years old
Director
MURRAY, Anthony
Resigned: 08 January 2002
Appointed Date: 19 September 1993
60 years old
Director
ORMOND, Flavia
Resigned: 22 December 2003
Appointed Date: 30 January 1993
89 years old
Director
PIGNATELLI, Luigi
Resigned: 01 August 2002
Appointed Date: 14 June 2001
59 years old
Director
SIMPSON, John
Resigned: 27 January 1994
Appointed Date: 30 January 1993
67 years old
Director
SINCLAIR, Alan Gordon William
Resigned: 20 January 2014
Appointed Date: 01 June 2004
69 years old
Director
USHER-SMITH, Frederick Merlin
Resigned: 30 January 1993
82 years old
Director
USHER-SMITH, Sarah Helen
Resigned: 30 January 1993
56 years old

LOVAGE LIMITED Events

11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 7,634
12 Aug 2015
Accounts for a dormant company made up to 31 March 2015
20 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 7,634
...
... and 85 more events
07 Feb 1989
Accounts for a small company made up to 31 March 1988
07 Feb 1989
Return made up to 31/12/88; full list of members
13 Aug 1987
Registered office changed on 13/08/87 from: cardigan house 16 union road cambridge CB2 1HE
13 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1987
Certificate of Incorporation

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