LOVEN MANAGEMENT LTD
LONDON BONDCARE 6 LIMITED TURNOVER LIMITED

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Company number 07020451
Status Active
Incorporation Date 16 September 2009
Company Type Private Limited Company
Address P O BOX 7010 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Francois Klein as a director on 13 February 2017; Confirmation statement made on 2 September 2016 with updates; Accounts for a small company made up to 27 December 2015. The most likely internet sites of LOVEN MANAGEMENT LTD are www.lovenmanagement.co.uk, and www.loven-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Loven Management Ltd is a Private Limited Company. The company registration number is 07020451. Loven Management Ltd has been working since 16 September 2009. The present status of the company is Active. The registered address of Loven Management Ltd is P O Box 7010 2nd Floor 38 Warren Street London W1a 2ea. . KLEIN, Francois is a Director of the company. LEVISON, Arieh Leib is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Secretary SOROTZKIN, Jacob has been resigned. Director COWAN, Graham Michael has been resigned. Director SOROTZIN, Jacob has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
KLEIN, Francois
Appointed Date: 13 February 2017
41 years old
Director
LEVISON, Arieh Leib
Appointed Date: 15 October 2009
60 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 15 October 2009
Appointed Date: 16 September 2009
Secretary
SOROTZKIN, Jacob
Resigned: 25 January 2016
Appointed Date: 15 October 2009
Director
COWAN, Graham Michael
Resigned: 15 October 2009
Appointed Date: 16 September 2009
82 years old
Director
SOROTZIN, Jacob
Resigned: 25 January 2016
Appointed Date: 15 October 2009
55 years old

Persons With Significant Control

Mr Arieh Leib Levison
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Loven Care Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LOVEN MANAGEMENT LTD Events

13 Feb 2017
Appointment of Mr Francois Klein as a director on 13 February 2017
21 Sep 2016
Confirmation statement made on 2 September 2016 with updates
05 Jul 2016
Accounts for a small company made up to 27 December 2015
20 Apr 2016
Termination of appointment of Jacob Sorotzkin as a secretary on 25 January 2016
20 Apr 2016
Termination of appointment of Jacob Sorotzin as a director on 25 January 2016
...
... and 21 more events
19 Nov 2009
Appointment of Jacob Sorotzkin as a director
19 Nov 2009
Appointment of Leib Levison as a director
15 Oct 2009
Company name changed turnover LIMITED\certificate issued on 15/10/09
  • RES15 ‐ Change company name resolution on 2009-10-14
15 Oct 2009
Change of name notice
16 Sep 2009
Incorporation

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