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LOVEDAY ABBEY ROAD LIMITED

Company number 13057762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
31 Jul 2024 TM01 Termination of appointment of James George Maitland-Cook as a director on 29 July 2024
23 May 2024 AP01 Appointment of Mr Guy Richard Francis Geller as a director on 22 May 2024
23 May 2024 AP01 Appointment of Mr Laurence Stephen Geller as a director on 22 May 2024
02 Jan 2024 CH01 Director's details changed for Mr James George Maitland-Cook on 2 January 2024
02 Jan 2024 AD01 Registered office address changed from 32a Thurloe Place London SW7 2HQ England to 243 Knightsbridge 3rd Floor London SW7 1DN on 2 January 2024
07 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
02 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-02
  • GBP 1