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LOVETTS LIMITED

Company number 02996700

Persons with significant control: 2 active persons with significant control / 0 active statements

Higgins Uk Holdings Limited Active

Correspondence address
Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, England, GU3 1LR
Notified on
9 April 2021
Governing law
Legal form
Place registered
The Registrar At Companies House
Registration number
11372873
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Michael James Higgins Active

Correspondence address
Bramley House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR
Notified on
18 June 2019
Date of birth
May 1984
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Mary Julia Wilson Ceased

Correspondence address
Bramley House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR
Notified on
25 July 2017
Ceased on
18 June 2019
Date of birth
October 1950
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Charles Henry Wilson Ceased

Correspondence address
Bramley House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR
Notified on
6 April 2016
Ceased on
18 June 2019
Date of birth
September 1951
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Paul Mcculloch Ceased

Correspondence address
Bramley House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR
Notified on
6 April 2016
Ceased on
25 July 2017
Date of birth
September 1950
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%