Established in 1996, Lovejoy Partnership Ltd has its registered office in London. There are 8 directors listed as Blackwood Murray, David Malcolm, Cole, Christine Ann, Jones, Ronald James, Peachey, Jeremy Edward, Robertson, Angus Murray, Thomas, Duncan James, Underwood, Kevin Richard, Williams, Roderick James Edgar for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKWOOD MURRAY, David Malcolm | 20 May 1996 | 10 March 2008 | 1 |
| COLE, Christine Ann | 19 January 2004 | 10 March 2008 | 1 |
| JONES, Ronald James | 24 May 1996 | 31 July 1999 | 1 |
| PEACHEY, Jeremy Edward | 01 July 2003 | 31 July 2005 | 1 |
| ROBERTSON, Angus Murray | 01 January 1997 | 30 November 2003 | 1 |
| THOMAS, Duncan James | 24 May 1996 | 30 June 2007 | 1 |
| UNDERWOOD, Kevin Richard | 01 July 1996 | 30 November 2003 | 1 |
| WILLIAMS, Roderick James Edgar | 24 May 1996 | 30 April 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 March 2020 | |
| RESOLUTIONS - N/A | 02 December 2019 | |
| LIQ13 - N/A | 02 December 2019 | |
| PSC02 - N/A | 03 April 2019 | |
| PSC07 - N/A | 03 April 2019 | |
| AD01 - Change of registered office address | 25 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 January 2019 | |
| LIQ01 - N/A | 17 January 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 January 2019 | |
| RESOLUTIONS - N/A | 24 December 2018 | |
| SH01 - Return of Allotment of shares | 13 December 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CH01 - Change of particulars for director | 28 June 2018 | |
| PSC05 - N/A | 19 June 2018 | |
| AD01 - Change of registered office address | 15 June 2018 | |
| CS01 - N/A | 13 April 2018 | |
| AD01 - Change of registered office address | 26 October 2017 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AP01 - Appointment of director | 01 December 2016 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AUD - Auditor's letter of resignation | 21 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AUD - Auditor's letter of resignation | 07 October 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 December 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| AUD - Auditor's letter of resignation | 18 April 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 April 2011 | |
| AUD - Auditor's letter of resignation | 13 April 2011 | |
| AUD - Auditor's letter of resignation | 05 April 2011 | |
| RESOLUTIONS - N/A | 22 November 2010 | |
| SH19 - Statement of capital | 22 November 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 November 2010 | |
| CAP-SS - N/A | 22 November 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| RESOLUTIONS - N/A | 25 May 2010 | |
| SH08 - Notice of name or other designation of class of shares | 25 May 2010 | |
| CC04 - Statement of companies objects | 25 May 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 16 April 2010 | |
| CH02 - Change of particulars for corporate director | 16 April 2010 | |
| AUD - Auditor's letter of resignation | 09 November 2009 | |
| AA - Annual Accounts | 06 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 27 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2008 | |
| RESOLUTIONS - N/A | 04 July 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 July 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 July 2008 | |
| AA - Annual Accounts | 20 June 2008 | |
| 287 - Change in situation or address of Registered Office | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 287 - Change in situation or address of Registered Office | 02 April 2008 | |
| AA - Annual Accounts | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
| 363s - Annual Return | 20 June 2007 | |
| RESOLUTIONS - N/A | 18 May 2007 | |
| 169 - Return by a company purchasing its own shares | 18 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
| 363s - Annual Return | 09 November 2006 | |
| 395 - Particulars of a mortgage or charge | 26 October 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363s - Annual Return | 08 June 2006 | |
| RESOLUTIONS - N/A | 22 May 2006 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 22 May 2006 | |
| 53 - Application by a public company for re-registration as a private company | 22 May 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 22 May 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 February 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 February 2006 | |
| AA - Annual Accounts | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 363s - Annual Return | 06 July 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 July 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| 287 - Change in situation or address of Registered Office | 04 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2003 | |
| 395 - Particulars of a mortgage or charge | 27 September 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 363s - Annual Return | 17 July 2003 | |
| AA - Annual Accounts | 31 July 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 March 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2002 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 July 2000 | |
| 363s - Annual Return | 26 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
| 363s - Annual Return | 26 May 1999 | |
| AA - Annual Accounts | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 02 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1998 | |
| RESOLUTIONS - N/A | 25 January 1998 | |
| RESOLUTIONS - N/A | 25 January 1998 | |
| MEM/ARTS - N/A | 25 January 1998 | |
| 123 - Notice of increase in nominal capital | 25 January 1998 | |
| AA - Annual Accounts | 01 August 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| RESOLUTIONS - N/A | 22 January 1997 | |
| 225 - Change of Accounting Reference Date | 18 October 1996 | |
| 288 - N/A | 21 August 1996 | |
| 288 - N/A | 21 August 1996 | |
| 288 - N/A | 21 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1996 | |
| 395 - Particulars of a mortgage or charge | 05 July 1996 | |
| 288 - N/A | 02 July 1996 | |
| 288 - N/A | 02 July 1996 | |
| 288 - N/A | 02 July 1996 | |
| 288 - N/A | 02 July 1996 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12 June 1996 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 12 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1996 | |
| 288 - N/A | 25 May 1996 | |
| NEWINC - New incorporation documents | 20 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 17 October 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 September 2003 | Fully Satisfied |
N/A |
| Debenture | 28 June 1996 | Fully Satisfied |
N/A |
