About

Registered Number: 06568251
Date of Incorporation: 17/04/2008 (16 years ago)
Company Status: Active
Registered Address: 110 Whitchurch Road, Cardiff, CF14 3LY

 

Founded in 2008, John Lovell & Sons Ltd have registered office in Cardiff, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVELL, James John Leslie 17 April 2008 - 1
Secretary Name Appointed Resigned Total Appointments
7SIDE SECRETARIAL LIMITED 17 April 2008 17 April 2013 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 20 December 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 18 May 2017
DISS40 - Notice of striking-off action discontinued 29 April 2017
AA - Annual Accounts 28 April 2017
GAZ1 - First notification of strike-off action in London Gazette 07 March 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 23 April 2014
AD01 - Change of registered office address 23 April 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 17 April 2013
CH01 - Change of particulars for director 17 April 2013
TM02 - Termination of appointment of secretary 17 April 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 31 May 2011
RESOLUTIONS - N/A 03 December 2010
SH01 - Return of Allotment of shares 03 December 2010
CC04 - Statement of companies objects 03 December 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 08 August 2009
225 - Change of Accounting Reference Date 06 August 2009
363a - Annual Return 02 June 2009
RESOLUTIONS - N/A 26 August 2008
RESOLUTIONS - N/A 26 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 August 2008
123 - Notice of increase in nominal capital 26 August 2008
NEWINC - New incorporation documents 17 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.