Lovatt Holdings Ltd was registered on 06 June 1996, it has a status of "Active". Lovatt Holdings Ltd has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVATT, Mark Kimberley | 06 June 1996 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVATT, Jennifer Ann | 06 June 1996 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 June 2020 | |
CS01 - N/A | 09 June 2020 | |
CS01 - N/A | 06 June 2019 | |
AA - Annual Accounts | 15 January 2019 | |
CS01 - N/A | 20 June 2018 | |
AA - Annual Accounts | 15 January 2018 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 20 March 2017 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 18 November 2015 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 17 June 2015 | |
AR01 - Annual Return | 06 June 2014 | |
AA - Annual Accounts | 05 June 2014 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 06 June 2012 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 13 April 2011 | |
AA01 - Change of accounting reference date | 23 March 2011 | |
AR01 - Annual Return | 15 July 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH03 - Change of particulars for secretary | 17 May 2010 | |
AA - Annual Accounts | 21 January 2010 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 August 2009 | |
363a - Annual Return | 07 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 June 2009 | |
CERTNM - Change of name certificate | 17 June 2009 | |
RESOLUTIONS - N/A | 10 June 2009 | |
287 - Change in situation or address of Registered Office | 10 June 2009 | |
123 - Notice of increase in nominal capital | 10 June 2009 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 05 September 2008 | |
AA - Annual Accounts | 27 February 2008 | |
363a - Annual Return | 18 July 2007 | |
AA - Annual Accounts | 25 April 2007 | |
363a - Annual Return | 04 September 2006 | |
AA - Annual Accounts | 10 March 2006 | |
363a - Annual Return | 24 August 2005 | |
AA - Annual Accounts | 16 March 2005 | |
363s - Annual Return | 14 June 2004 | |
AA - Annual Accounts | 28 April 2004 | |
363s - Annual Return | 27 June 2003 | |
AA - Annual Accounts | 05 April 2003 | |
363s - Annual Return | 18 June 2002 | |
AA - Annual Accounts | 11 October 2001 | |
363s - Annual Return | 14 June 2001 | |
AA - Annual Accounts | 02 March 2001 | |
363s - Annual Return | 25 July 2000 | |
AA - Annual Accounts | 25 May 2000 | |
363s - Annual Return | 08 June 1999 | |
AA - Annual Accounts | 14 January 1999 | |
363s - Annual Return | 09 July 1998 | |
363a - Annual Return | 26 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 1997 | |
AA - Annual Accounts | 22 August 1997 | |
288 - N/A | 24 June 1996 | |
288 - N/A | 24 June 1996 | |
288 - N/A | 24 June 1996 | |
288 - N/A | 24 June 1996 | |
287 - Change in situation or address of Registered Office | 24 June 1996 | |
NEWINC - New incorporation documents | 06 June 1996 |