About

Registered Number: 03208532
Date of Incorporation: 06/06/1996 (28 years and 10 months ago)
Company Status: Active
Registered Address: Roebuck Works Brookhouse Industrial Estate, Brookhouse, Cheadle, Staffordshire, ST10 1PN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.