Lovelace Consulting Limited. Head office in Weybridge. Check Director.

Lovelace Consulting Limited, Weybridge

Lovelace Consulting Limited is a private limited company. Located at The Old Rectory, Church Street, Weybridge KT13 8DE, the above-mentioned 18 years old business was incorporated on 2005-05-10 and is classified as "advertising agencies" (Standard Industrial Classification: 73110), "market research and public opinion polling" (SIC: 73200).
2 directors can be found in this business: Karen R. (appointed on 01 October 2015), Graham L. (appointed on 10 May 2005).

About
Name: Lovelace Consulting Limited
Number: 05448686
Incorporation date: 2005-05-10
End of financial year: 31 March


Address:	The Old Rectory Church Street Weybridge KT13 8DE
SIC code:	73110 - Advertising agencies 73200 - Market research and public opinion polling

Company staff

People with significant control

Graham L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Karen R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	77,287	71,728	73,456	102,320	70,510	58,834	40,637	26,719
Fixed Assets	1,640	1,421	4,232	3,677	1,604	403	-	1,390
Total Assets Less Current Liabilities	69,220	51,425	51,106	69,922	60,127	42,683	-	-

The deadline for Lovelace Consulting Limited confirmation statement filing is 2024-06-02. The latest confirmation statement was sent on 2023-05-19. The target date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Graham L. that has 1/2 or less of shares, 1/2 or less of voting rights. Karen R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, October 2023 \| accounts	Free Download (4 pages)
AD01	New registered office address The Old Rectory Church Street Weybridge Surrey KT13 8DE. Change occurred on Friday 18th August 2023. Company's previous address: Bridge House 11 Creek Road East Molesey Surrey KT8 9BE England. filed on: 18th, August 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 13th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 18th, August 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 19th, October 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 23rd, October 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 31st, October 2017 \| accounts	Free Download (5 pages)
AD02	New sail address Bridge House 11 Creek Road East Molesey KT8 9BE. Change occurred at an unknown date. Company's previous address: Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE United Kingdom. filed on: 20th, May 2017 \| address	Free Download (1 page)
AD01	New registered office address Bridge House 11 Creek Road East Molesey Surrey KT8 9BE. Change occurred on Tuesday 15th November 2016. Company's previous address: Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE. filed on: 15th, November 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 18th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th May 2016 filed on: 12th, May 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 12th May 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th May 2015 filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th May 2014 filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 19th May 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 13th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th May 2013 filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th May 2012 filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 13th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th May 2011 filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE United Kingdom filed on: 19th, May 2011 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 19th, May 2011 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 19th, May 2011 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, May 2011 \| address	Free Download (1 page)
AD01	Change of registered office on Wednesday 8th September 2010 from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW filed on: 8th, September 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 13th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th May 2010 filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, August 2009 \| accounts	Free Download (5 pages)
363a	Period up to Friday 5th June 2009 - Annual return with full member list filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 9th, July 2008 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 14th May 2008 - Annual return with full member list filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 12th July 2007 - Annual return with full member list filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 12th July 2007 - Annual return with full member list filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, June 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, June 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 18th, July 2006 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 18th, July 2006 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution regarding election filed on: 9th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 9th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 9th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 9th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 9th, June 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, June 2006 \| resolution
363s	Period up to Wednesday 7th June 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th June 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 10th May 2005. Value of each share 1 £, total number of shares: 2. filed on: 15th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 10th May 2005. Value of each share 1 £, total number of shares: 2. filed on: 15th, June 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, May 2005 \| incorporation	Free Download (17 pages)

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