Loveday & Co (UK) Ltd. Head office in London. Check Director.

Loveday & Co (UK) Ltd, London

Loveday & Co (Uk) Ltd is a private limited company. Formerly, it was called Iac Group Limited (it was changed on 2019-12-19). Registered at 32A Thurloe Place, London SW7 2HQ, the above-mentioned 8 years old company was incorporated on 2015-11-17 and is officially classified as "engineering related scientific and technical consulting activities" (SIC code: 71122), "other engineering activities" (SIC: 71129).
3 directors can be found in the firm: Laurence G. (appointed on 04 March 2019), Guy G. (appointed on 04 March 2019), James M. (appointed on 17 November 2015). Moving to the secretaries (1 in total), we can name: James M. (appointed on 06 December 2018).

About
Name: Loveday & Co (UK) Ltd
Number: 09875064
Incorporation date: 2015-11-17
End of financial year: 28 December


Address:	32a Thurloe Place London SW7 2HQ
SIC code:	71122 - Engineering related scientific and technical consulting activities 71129 - Other engineering activities

Company staff

People with significant control

Laurence G.

29 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James M.

6 April 2016 - 29 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-11-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,832,948	2,091,224	4,685,883	1,044,171	1,008,193	3,146,885	1,182,521
Fixed Assets	700	-	-	-	38,595	29,237	26,472
Total Assets Less Current Liabilities	1,000	2,032,708	2,711,529	120,111	-949,780	-986,938	-2,331,839
Shareholder Funds	1,000	-	-	-	-	-	-

The date for Loveday & Co (Uk) Ltd confirmation statement filing is 2024-01-02. The most recent one was filed on 2022-12-19. The deadline for the next statutory accounts filing is 28 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Laurence G. who owns over 3/4 of shares, 3/4 to full of voting rights. James M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2024-01-02 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024-01-02 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
CH01	On 2024-01-02 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 32a Thurloe Place London SW7 2HQ England to 243 Knightsbridge London SW7 1DN on 2024-01-02 filed on: 2nd, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023-12-19 filed on: 22nd, December 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (14 pages)
CH01	On 2019-03-04 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-12-19 filed on: 9th, January 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 2022-06-30 director's details were changed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, December 2022 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 25th, January 2022 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-12-19 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
SH01	Statement of Capital on 2021-12-09: 1002.00 GBP filed on: 8th, January 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-12-09: 1001.00 GBP filed on: 8th, January 2022 \| capital	Free Download (4 pages)
MR04	Satisfaction of charge 098750640002 in full filed on: 9th, December 2021 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-12-29 to 2020-12-28 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
PSC04	Change to a person with significant control 2020-03-31 filed on: 10th, May 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2020-10-21 director's details were changed filed on: 7th, May 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 098750640002, created on 2021-02-23 filed on: 25th, February 2021 \| mortgage	Free Download (20 pages)
CS01	Confirmation statement with updates 2020-11-11 filed on: 24th, December 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 8th, December 2020 \| accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2020-10-21 filed on: 11th, November 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 18th, February 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-12-19 filed on: 19th, December 2019 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2019-03-04 filed on: 19th, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-04 filed on: 19th, December 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-12-19 filed on: 19th, December 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA01	Previous accounting period shortened from 2018-12-30 to 2018-12-29 filed on: 18th, November 2019 \| accounts	Free Download (1 page)
CH03	On 2019-10-09 secretary's details were changed filed on: 9th, October 2019 \| officers	Free Download (1 page)
CH01	On 2019-10-09 director's details were changed filed on: 9th, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-10-03 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 234a Kings Road London SW3 5UA England to 32a Thurloe Place London SW7 2HQ on 2019-09-06 filed on: 6th, September 2019 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 19th, August 2019 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge 098750640001 in full filed on: 20th, December 2018 \| mortgage	Free Download (4 pages)
AP03	On 2018-12-06 - new secretary appointed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-12-06 filed on: 13th, December 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from Second Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL to 234a Kings Road London SW3 5UA on 2018-12-13 filed on: 13th, December 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-11-16 filed on: 27th, November 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016-09-29 filed on: 22nd, October 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
MR01	Registration of charge 098750640001, created on 2018-02-15 filed on: 16th, February 2018 \| mortgage	Free Download (19 pages)
AA01	Previous accounting period extended from 2017-11-30 to 2017-12-31 filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2016-09-29 filed on: 22nd, November 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017-11-16 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 2017-08-23 filed on: 23rd, August 2017 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-11-30 filed on: 16th, August 2017 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 2016-09-29: 1000.00 GBP filed on: 10th, March 2017 \| capital	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, February 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016-11-16 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, February 2017 \| gazette	Free Download (1 page)
AD01	Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to Second Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 2016-07-12 filed on: 12th, July 2016 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, November 2015 \| incorporation	Free Download (8 pages)

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