LOVAIR HOLDINGS LIMITED
STOCKPORT

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Company number 09190985
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address PAVILLION VIEW UNIT 27 NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, STOCKPORT, CHESHIRE, SK7 5DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of LOVAIR HOLDINGS LIMITED are www.lovairholdings.co.uk, and www.lovair-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Lovair Holdings Limited is a Private Limited Company. The company registration number is 09190985. Lovair Holdings Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Lovair Holdings Limited is Pavillion View Unit 27 Newby Road Industrial Estate Newby Road Stockport Cheshire Sk7 5da. . LOVELL, Elizabeth Jane is a Director of the company. LOVELL, Fraser is a Director of the company. LOVELL, Ian James is a Director of the company. LOVELL, Justin is a Director of the company. Director SHORROCK, Jonathan Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LOVELL, Elizabeth Jane
Appointed Date: 29 August 2014
65 years old
Director
LOVELL, Fraser
Appointed Date: 29 August 2014
40 years old
Director
LOVELL, Ian James
Appointed Date: 29 August 2014
68 years old
Director
LOVELL, Justin
Appointed Date: 29 August 2014
38 years old

Resigned Directors

Director
SHORROCK, Jonathan Robert
Resigned: 01 September 2014
Appointed Date: 28 August 2014
72 years old

Persons With Significant Control

Mrs Elizabeth Jane Lovell
Notified on: 6 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Lovell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVAIR HOLDINGS LIMITED Events

03 Oct 2016
Confirmation statement made on 28 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
22 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3,600,000
17 Dec 2014
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 3,600,000
...
... and 3 more events
15 Dec 2014
Appointment of Fraser Lovell as a director on 29 August 2014
15 Dec 2014
Appointment of Justin Lovell as a director on 29 August 2014
15 Dec 2014
Appointment of Ian James Lovell as a director on 29 August 2014
15 Dec 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

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