About

Registered Number: 04918251
Date of Incorporation: 01/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 51 Wragby Road, Sudbrooke, Lincoln, LN2 2QU,

 

Loven Patents & Trademarks Ltd was registered on 01 October 2003 with its registered office in Lincoln. The company has 2 directors listed as Loven, Pauline Mary, Loven, Keith James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVEN, Keith James 01 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LOVEN, Pauline Mary 01 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 January 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 16 November 2016
AD01 - Change of registered office address 20 January 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 21 October 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 26 June 2013
AA01 - Change of accounting reference date 07 December 2012
AR01 - Annual Return 15 October 2012
CH01 - Change of particulars for director 15 October 2012
CH03 - Change of particulars for secretary 15 October 2012
AD01 - Change of registered office address 27 February 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 25 October 2011
CERTNM - Change of name certificate 16 February 2011
CONNOT - N/A 16 February 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 07 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
353 - Register of members 07 October 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 05 November 2007
287 - Change in situation or address of Registered Office 05 November 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 24 October 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 14 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
225 - Change of Accounting Reference Date 25 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
NEWINC - New incorporation documents 01 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.