About

Registered Number: 10691784
Date of Incorporation: 27/03/2017 (3 years and 2 months ago)
Company Status: Active
Registered Address: 1 Willow Cottage, Mill End, Takeley, Essex, CM22 6PL

 

Based in Takeley, Essex, Lovely Hall Ltd was registered on 27 March 2017, it has a status of "Active". We do not know the number of employees at the company. There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EAGLE, Kelly 09 May 2018 - 1
BURNETT, Terence 27 March 2017 09 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Burnett/
1959-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Kelly Eagle/
1987-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
RM02 - N/A 23 December 2019
MR01 - N/A 17 December 2019
MR01 - N/A 17 December 2019
MR04 - N/A 17 December 2019
MR04 - N/A 17 December 2019
PSC01 - N/A 21 November 2019
PSC07 - N/A 21 November 2019
CS01 - N/A 30 September 2019
AD01 - Change of registered office address 27 June 2019
RM01 - N/A 26 June 2019
RM02 - N/A 10 May 2019
RM01 - N/A 31 January 2019
AA - Annual Accounts 27 December 2018
MR01 - N/A 10 August 2018
CS01 - N/A 24 July 2018
AP01 - Appointment of director 23 May 2018
TM01 - Termination of appointment of director 23 May 2018
MR01 - N/A 13 July 2017
CS01 - N/A 28 June 2017
AD01 - Change of registered office address 28 June 2017
NEWINC - New incorporation documents 27 March 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2019 Outstanding

N/A

A registered charge 13 December 2019 Outstanding

N/A

A registered charge 08 August 2018 Fully Satisfied

N/A

A registered charge 13 July 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.