LOVEDEAN LIMITED
LONDON LIGHTSOURCE SPV 64 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 07984502
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 6 March 2017 with updates; Director's details changed for Ms Katrina Anne Shenton on 1 March 2017. The most likely internet sites of LOVEDEAN LIMITED are www.lovedean.co.uk, and www.lovedean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Lovedean Limited is a Private Limited Company. The company registration number is 07984502. Lovedean Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Lovedean Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GRANT, Sarah Mary is a Director of the company. LATHAM, Paul Stephen is a Director of the company. SHENTON, Katrina Anne is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary LUDLOW, Sharna has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Director ARTHUR, Timothy has been resigned. Director BARRETT, Andrew has been resigned. Director KLEIBERGEN, Martijn Christian has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LEE, James Anthony has been resigned. Director LEIGH, Joanna has been resigned. Director ROSSER, Thomas has been resigned. Director SHEPPEE, Matthew has been resigned. Director TURNER, Mark has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GRANT, Sarah Mary
Appointed Date: 12 December 2016
52 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
SHENTON, Katrina Anne
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 08 February 2013
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
ARTHUR, Timothy
Resigned: 21 July 2015
Appointed Date: 21 March 2014
63 years old
Director
BARRETT, Andrew
Resigned: 18 August 2015
Appointed Date: 19 June 2015
37 years old
Director
KLEIBERGEN, Martijn Christian
Resigned: 11 November 2014
Appointed Date: 08 February 2013
52 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 16 September 2015
50 years old
Director
LA LOGGIA, Giuseppe
Resigned: 19 June 2015
Appointed Date: 11 November 2014
50 years old
Director
LEE, James Anthony
Resigned: 21 March 2014
Appointed Date: 09 March 2012
54 years old
Director
LEIGH, Joanna
Resigned: 12 December 2016
Appointed Date: 20 June 2016
42 years old
Director
ROSSER, Thomas
Resigned: 20 June 2016
Appointed Date: 23 February 2016
40 years old
Director
SHEPPEE, Matthew
Resigned: 23 February 2016
Appointed Date: 21 July 2015
43 years old
Director
TURNER, Mark
Resigned: 08 February 2013
Appointed Date: 09 March 2012
59 years old
Director
OCS SERVICES LIMITED
Resigned: 16 September 2015
Appointed Date: 18 August 2015

Persons With Significant Control

Viners Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOVEDEAN LIMITED Events

20 Mar 2017
Accounts for a small company made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Mar 2017
Director's details changed for Ms Katrina Anne Shenton on 1 March 2017
10 Jan 2017
Appointment of Sarah Mary Grant as a director on 12 December 2016
10 Jan 2017
Termination of appointment of Joanna Leigh as a director on 12 December 2016
...
... and 56 more events
20 Feb 2013
Termination of appointment of Mark Turner as a director
20 Feb 2013
Appointment of Tracey Jane Spevack as a secretary
20 Feb 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
21 Sep 2012
Director's details changed for Mr James Anthony Lee on 21 September 2012
09 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LOVEDEAN LIMITED Charges

22 October 2015
Charge code 0798 4502 0004
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: Land at lovedean farm, lovedean, waterlooville, portsmouth…
22 October 2015
Charge code 0798 4502 0003
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None…
19 December 2013
Charge code 0798 4502 0002
Delivered: 24 December 2013
Status: Satisfied on 10 September 2015
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Land on the south side of day lane, lovedean.
19 December 2013
Charge code 0798 4502 0001
Delivered: 24 December 2013
Status: Satisfied on 10 September 2015
Persons entitled: The Royal Bank of Scotland PLC Security Trustee
Description: Notification of addition to or amendment of charge…

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