Companies House does not verify the accuracy of the information filed

LOVEDAY HOLDINGS LIMITED

Company number 13723898

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
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	View PDF Registered office address changed from 32a Thurloe Place London SW7 2HQ England to 243 Knightsbridge 3rd Floor London SW7 1DN on 2 January 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
01 Nov 2023	CH01	Director's details changed for Guy Geller on 30 June 2022	View PDF Director's details changed for Guy Geller on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
29 Mar 2023	SH06	Cancellation of shares. Statement of capital on 21 December 2022 GBP 14,974,922.89	View PDF Cancellation of shares. Statement of capital on 21 December 2022 GBP 14,974,922.89 - link opens in a new window - 6 pages (6 pages)
29 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10.94	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10.94 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2022	CH01	Director's details changed for Mr David Charles Mongeau on 6 May 2022	View PDF Director's details changed for Mr David Charles Mongeau on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 14,974,933.83	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 14,974,933.83 - link opens in a new window - 7 pages (7 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
08 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 14,973,746.00	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 14,973,746.00 - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AP01	Appointment of Mr Nicolas Alexandre Weinstein as a director on 9 December 2021	View PDF Appointment of Mr Nicolas Alexandre Weinstein as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Dec 2021	AP01	Appointment of Mr David Charles Mongeau as a director on 9 December 2021	View PDF Appointment of Mr David Charles Mongeau as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-04 GBP .01	View PDF Incorporation Statement of capital on 2021-11-04 GBP .01 - link opens in a new window - 53 pages (53 pages)

Cookies on Companies House services

LOVEDAY HOLDINGS LIMITED

Filter by category