Company number 04121244
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address UNIT 8 EPIC PARK, HALESFIELD 6, TELFORD, SHROPSHIRE, ENGLAND, TF7 4BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of LOVELL ENTERPRISE LIMITED are www.lovellenterprise.co.uk, and www.lovell-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Lovell Enterprise Limited is a Private Limited Company.
The company registration number is 04121244. Lovell Enterprise Limited has been working since 07 December 2000.
The present status of the company is Active. The registered address of Lovell Enterprise Limited is Unit 8 Epic Park Halesfield 6 Telford Shropshire England Tf7 4bf. . TSE, Pak Nin is a Secretary of the company. NG, Lovell is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
NG, Lovell
Appointed Date: 07 December 2000
56 years old
Resigned Directors
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000
Director
CENTRAL DIRECTORS LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000
Persons With Significant Control
Mr Lovell Ng
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Skmd Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOVELL ENTERPRISE LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 7 December 2016 with updates
31 Mar 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-03-31
10 Mar 2016
Registered office address changed from 2nd Floor Cathay Building 86 Holloway Head Birmingham West Midlands B1 1NB to Unit 8 Epic Park Halesfield 6 Telford Shropshire TF7 4BF on 10 March 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
22 Dec 2000
Ad 07/12/00--------- £ si 99@1=99 £ ic 1/100
22 Dec 2000
Director resigned
22 Dec 2000
Secretary resigned
22 Dec 2000
Registered office changed on 22/12/00 from: central house 582-586 kingsbury road birmingham B24 9ND
07 Dec 2000
Incorporation
26 February 2004
Legal charge of licensed premises
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor 86 holloway head birmingham by way of fixed…
23 January 2004
Debenture
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2001
Legal mortgage
Delivered: 2 March 2001
Status: Satisfied
on 2 October 2004
Persons entitled: Hsbc Bank PLC
Description: Lease of ground floor 86 holloway head birmingham. With the…
21 February 2001
Debenture
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…