LOVELL BOW LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 06768036
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Jonathan Charles Bradbury Goring as a director on 1 June 2016. The most likely internet sites of LOVELL BOW LIMITED are www.lovellbow.co.uk, and www.lovell-bow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Lovell Bow Limited is a Private Limited Company. The company registration number is 06768036. Lovell Bow Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Lovell Bow Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CRUMMETT, Stephen Paul is a Director of the company. GORING, Jonathan Charles Bradbury is a Director of the company. LEARY, John Christopher is a Director of the company. LEWIS, Mark Andrew is a Director of the company. MORGAN, John Christopher is a Director of the company. Secretary NETTLESHIP, Isobel Mary has been resigned. Director CODLING, Robert Eric has been resigned. Director DAVENPORT, Ivor Stewart has been resigned. Director JONES, Marcus Faughey has been resigned. Director WHITMORE, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 31 May 2014
Director
CRUMMETT, Stephen Paul
Appointed Date: 10 October 2013
60 years old
Director
GORING, Jonathan Charles Bradbury
Appointed Date: 01 June 2016
63 years old
Director
LEARY, John Christopher
Appointed Date: 08 December 2008
65 years old
Director
LEWIS, Mark Andrew
Appointed Date: 07 October 2013
56 years old
Director
MORGAN, John Christopher
Appointed Date: 31 December 2013
69 years old

Resigned Directors

Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 08 December 2008
Director
CODLING, Robert Eric
Resigned: 31 May 2010
Appointed Date: 08 December 2008
77 years old
Director
DAVENPORT, Ivor Stewart
Resigned: 01 June 2016
Appointed Date: 09 May 2013
68 years old
Director
JONES, Marcus Faughey
Resigned: 12 April 2013
Appointed Date: 15 March 2010
55 years old
Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 09 May 2013
70 years old

Persons With Significant Control

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

LOVELL BOW LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 Jun 2016
Appointment of Mr Jonathan Charles Bradbury Goring as a director on 1 June 2016
02 Jun 2016
Termination of appointment of Ivor Stewart Davenport as a director on 1 June 2016
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
...
... and 26 more events
20 Jan 2010
Annual return made up to 8 December 2009 with full list of shareholders
12 Jan 2010
Secretary's details changed for Isobel Mary Nettleship on 1 October 2009
12 Jan 2010
Director's details changed for John Christopher Leary on 1 October 2009
12 Jan 2010
Director's details changed for Robert Eric Codling on 1 October 2009
08 Dec 2008
Incorporation

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