Based in London, Harrison Lovegrove & Co. Ltd was established in 1999. Shantigram, Prahlad Narayan is listed as a director of the company. We don't currently know the number of employees at Harrison Lovegrove & Co. Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHANTIGRAM, Prahlad Narayan | 26 January 2009 | 30 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 February 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 16 November 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 October 2015 | |
| AD01 - Change of registered office address | 02 September 2014 | |
| RESOLUTIONS - N/A | 29 August 2014 | |
| 4.70 - N/A | 29 August 2014 | |
| LIQ MISC RES - N/A | 29 August 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 August 2014 | |
| TM01 - Termination of appointment of director | 10 July 2014 | |
| TM01 - Termination of appointment of director | 10 July 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| RESOLUTIONS - N/A | 19 December 2013 | |
| RESOLUTIONS - N/A | 19 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 December 2013 | |
| SH19 - Statement of capital | 19 December 2013 | |
| CAP-SS - N/A | 19 December 2013 | |
| MR04 - N/A | 05 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| CH01 - Change of particulars for director | 23 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 01 October 2012 | |
| AP01 - Appointment of director | 01 October 2012 | |
| TM01 - Termination of appointment of director | 01 October 2012 | |
| CH04 - Change of particulars for corporate secretary | 07 June 2012 | |
| AD01 - Change of registered office address | 01 June 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| TM02 - Termination of appointment of secretary | 08 June 2011 | |
| TM01 - Termination of appointment of director | 08 June 2011 | |
| AP01 - Appointment of director | 08 June 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| CH01 - Change of particulars for director | 02 February 2011 | |
| TM01 - Termination of appointment of director | 25 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 07 October 2008 | |
| 287 - Change in situation or address of Registered Office | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 353 - Register of members | 25 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2007 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363a - Annual Return | 20 September 2007 | |
| RESOLUTIONS - N/A | 08 August 2007 | |
| 169 - Return by a company purchasing its own shares | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| RESOLUTIONS - N/A | 19 June 2007 | |
| 169 - Return by a company purchasing its own shares | 19 June 2007 | |
| RESOLUTIONS - N/A | 27 April 2007 | |
| RESOLUTIONS - N/A | 27 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2007 | |
| 169 - Return by a company purchasing its own shares | 15 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2006 | |
| 363a - Annual Return | 22 September 2006 | |
| RESOLUTIONS - N/A | 05 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
| AA - Annual Accounts | 24 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 363a - Annual Return | 15 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2005 | |
| 353 - Register of members | 13 September 2005 | |
| 169 - Return by a company purchasing its own shares | 26 August 2005 | |
| RESOLUTIONS - N/A | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 07 September 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| 123 - Notice of increase in nominal capital | 21 April 2004 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363s - Annual Return | 20 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2003 | |
| 395 - Particulars of a mortgage or charge | 27 December 2002 | |
| RESOLUTIONS - N/A | 22 December 2002 | |
| RESOLUTIONS - N/A | 22 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
| 287 - Change in situation or address of Registered Office | 12 November 2002 | |
| AA - Annual Accounts | 24 October 2002 | |
| 363s - Annual Return | 20 September 2002 | |
| 169 - Return by a company purchasing its own shares | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
| RESOLUTIONS - N/A | 15 January 2002 | |
| RESOLUTIONS - N/A | 15 January 2002 | |
| RESOLUTIONS - N/A | 15 January 2002 | |
| 363s - Annual Return | 20 September 2001 | |
| AA - Annual Accounts | 15 June 2001 | |
| 363s - Annual Return | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| RESOLUTIONS - N/A | 07 July 2000 | |
| RESOLUTIONS - N/A | 07 July 2000 | |
| RESOLUTIONS - N/A | 07 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2000 | |
| 123 - Notice of increase in nominal capital | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 287 - Change in situation or address of Registered Office | 10 January 2000 | |
| RESOLUTIONS - N/A | 17 December 1999 | |
| RESOLUTIONS - N/A | 17 December 1999 | |
| RESOLUTIONS - N/A | 17 December 1999 | |
| RESOLUTIONS - N/A | 17 December 1999 | |
| RESOLUTIONS - N/A | 17 December 1999 | |
| 123 - Notice of increase in nominal capital | 17 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 December 1999 | |
| 395 - Particulars of a mortgage or charge | 11 November 1999 | |
| 225 - Change of Accounting Reference Date | 11 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 287 - Change in situation or address of Registered Office | 26 October 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
| MEM/ARTS - N/A | 25 October 1999 | |
| CERTNM - Change of name certificate | 14 October 1999 | |
| NEWINC - New incorporation documents | 10 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 12 December 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 08 November 1999 | Fully Satisfied |
N/A |
