LOVELACE LONG DITTON LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4NX

Company number 02688145
Status Active
Incorporation Date 17 February 1992
Company Type Private Limited Company
Address 69 VICTORIA ROAD, SURBITON, SURREY, ENGLAND, KT6 4NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 August 2016; Termination of appointment of Simon Alexander George Parker as a director on 26 August 2016. The most likely internet sites of LOVELACE LONG DITTON LIMITED are www.lovelacelongditton.co.uk, and www.lovelace-long-ditton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Lovelace Long Ditton Limited is a Private Limited Company. The company registration number is 02688145. Lovelace Long Ditton Limited has been working since 17 February 1992. The present status of the company is Active. The registered address of Lovelace Long Ditton Limited is 69 Victoria Road Surbiton Surrey England Kt6 4nx. . HEALD, Robert Douglas Spencer is a Secretary of the company. BOSCHI, Sarah Julie is a Director of the company. MCKINNON, Kirsten Moira Isabel is a Director of the company. MEREDITH, Joan Valerie is a Director of the company. RALPH, Gemma Louise is a Director of the company. Secretary BULL, Anthony Terence has been resigned. Secretary PARKER, Simon Alexander George has been resigned. Secretary RUDKIN, Anne Veronica has been resigned. Secretary RUDKIN, Anne Veronica has been resigned. Secretary STACEY, Emma has been resigned. Secretary TOMLINSON, Ian Ellis has been resigned. Secretary WILSON, Mark Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BULL, Anthony Terence has been resigned. Director HARRIS, Stephen James has been resigned. Director LAHIRI, Stephen has been resigned. Director LEWIS, Cecily Margarete has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARKER, Simon Alexander George has been resigned. Director RUDKIN, Anne Veronica has been resigned. Director RYAN, Kenneth has been resigned. Director THAKRAR, Avni Navnitlal has been resigned. Director TOMLINSON, Ian Ellis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEALD, Robert Douglas Spencer
Appointed Date: 08 April 2016
Director
BOSCHI, Sarah Julie
Appointed Date: 25 April 2013
48 years old
Director
MCKINNON, Kirsten Moira Isabel
Appointed Date: 30 October 2000
52 years old
Director
MEREDITH, Joan Valerie
Appointed Date: 17 February 1992
77 years old
Director
RALPH, Gemma Louise
Appointed Date: 15 June 2015
41 years old

Resigned Directors

Secretary
BULL, Anthony Terence
Resigned: 31 December 1994
Appointed Date: 10 March 1993
Secretary
PARKER, Simon Alexander George
Resigned: 08 April 2016
Appointed Date: 15 August 2000
Secretary
RUDKIN, Anne Veronica
Resigned: 11 June 1996
Appointed Date: 31 December 1994
Secretary
RUDKIN, Anne Veronica
Resigned: 10 March 1993
Appointed Date: 17 February 1992
Secretary
STACEY, Emma
Resigned: 01 November 1996
Appointed Date: 11 June 1996
Secretary
TOMLINSON, Ian Ellis
Resigned: 24 August 2000
Appointed Date: 04 September 1998
Secretary
WILSON, Mark Richard
Resigned: 04 September 1998
Appointed Date: 01 November 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 February 1991
Appointed Date: 17 February 1992
Director
BULL, Anthony Terence
Resigned: 09 October 1995
Appointed Date: 10 March 1993
62 years old
Director
HARRIS, Stephen James
Resigned: 15 September 2012
Appointed Date: 25 August 2000
69 years old
Director
LAHIRI, Stephen
Resigned: 21 November 2002
Appointed Date: 10 October 1995
61 years old
Director
LEWIS, Cecily Margarete
Resigned: 16 February 2013
Appointed Date: 11 October 2001
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 February 1991
Appointed Date: 17 February 1992
Director
PARKER, Simon Alexander George
Resigned: 26 August 2016
Appointed Date: 15 August 2000
58 years old
Director
RUDKIN, Anne Veronica
Resigned: 11 June 1996
Appointed Date: 17 February 1992
88 years old
Director
RYAN, Kenneth
Resigned: 16 February 2015
Appointed Date: 22 December 2002
68 years old
Director
THAKRAR, Avni Navnitlal
Resigned: 27 February 2015
Appointed Date: 06 February 2015
41 years old
Director
TOMLINSON, Ian Ellis
Resigned: 24 August 2000
Appointed Date: 04 September 1998
60 years old

LOVELACE LONG DITTON LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
26 Sep 2016
Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 August 2016
30 Aug 2016
Termination of appointment of Simon Alexander George Parker as a director on 26 August 2016
12 Jul 2016
Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 July 2016
08 May 2016
Accounts for a dormant company made up to 1 September 2015
...
... and 86 more events
18 Mar 1993
Return made up to 17/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Nov 1992
Accounting reference date notified as 01/09
28 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1992
Registered office changed on 28/02/92 from: 84 temple chambers temple avenue london EC4Y ohp
17 Feb 1992
Incorporation

Similar Companies

LOVELACE IT TEMPS LTD LOVELACE LODGE COMPANY LIMITED LOVELACE OWUSU LTD LOVELACE PROPERTIES LIMITED LOVELACE RECRUITMENT LIMITED LOVELACE TECHNOLOGY LIMITED LOVELACE TRANSPORT LIMITED