LOVELL HOLDINGS LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7QN

Company number 06002932
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address FIRST FLOOR CEF BUILDING, BROOMHILL WAY, TORQUAY, DEVON, TQ2 7QN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Appointment of Mrs Jessica Camilla Holmes as a director on 1 March 2016. The most likely internet sites of LOVELL HOLDINGS LIMITED are www.lovellholdings.co.uk, and www.lovell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Lovell Holdings Limited is a Private Limited Company. The company registration number is 06002932. Lovell Holdings Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Lovell Holdings Limited is First Floor Cef Building Broomhill Way Torquay Devon Tq2 7qn. . LOVELL, Myra Winifred is a Secretary of the company. HOLMES, Jessica Camilla is a Director of the company. LOVELL, Graham Robert is a Director of the company. LOVELL, Myra Winifred is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOVELL, Myra Winifred
Appointed Date: 24 November 2006
Director
HOLMES, Jessica Camilla
Appointed Date: 01 March 2016
41 years old
Director
LOVELL, Graham Robert
Appointed Date: 24 November 2006
71 years old
Director
LOVELL, Myra Winifred
Appointed Date: 24 November 2006
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2006
Appointed Date: 20 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Lovell Property Investments (Sw) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOVELL HOLDINGS LIMITED Events

13 Jan 2017
Group of companies' accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
07 Apr 2016
Appointment of Mrs Jessica Camilla Holmes as a director on 1 March 2016
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 30 more events
15 Dec 2006
New secretary appointed;new director appointed
15 Dec 2006
New director appointed
21 Nov 2006
Director resigned
21 Nov 2006
Secretary resigned
20 Nov 2006
Incorporation

LOVELL HOLDINGS LIMITED Charges

6 August 2007
Legal mortgage
Delivered: 8 August 2007
Status: Satisfied on 21 March 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 13 and 14 yalberton, tor industrial…

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