Lovell Sports (holdings) Limited. Head office in Shirebrook. Check Director.

Lovell Sports (holdings) Limited, Shirebrook

Lovell Sports (Holdings) Limited is a private limited company. Previously, it was named Lovell Sports Limited (changed on 2017-10-17). Registered at Unit A, Brook Park East, Shirebrook NG20 8RY, this 8 years old business was incorporated on 2015-05-27 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the enterprise: Alastair D. (appointed on 03 November 2021), Adedotun A. (appointed on 16 March 2018).

About
Name: Lovell Sports (holdings) Limited
Number: 09608995
Incorporation date: 2015-05-27
End of financial year: 30 April


Address:	Unit A Brook Park East Shirebrook NG20 8RY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sdi (Lsl Holdings) Limited

3 March 2017

Address	Unit A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire, NG20 8RY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10161824
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham L.

28 May 2016 - 16 March 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Myra L.

28 May 2016 - 16 March 2018

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

The target date for Lovell Sports (Holdings) Limited confirmation statement filing is 2024-07-07. The previous confirmation statement was filed on 2023-06-23. The date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was filed for the time up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Sdi (Lsl Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brook Park East Road, Shirebrook, NG20 8RY Mansfield, Nottinghamshire. Graham L. that has 1/2 or less of shares, 1/2 or less of voting rights. Myra L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 5th, December 2022 \| accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on Thu, 28th Jul 2022 filed on: 28th, July 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 3rd, November 2021 \| accounts	Free Download (10 pages)
AP01	On Wed, 3rd Nov 2021 new director was appointed. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 3rd Nov 2021 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 3rd Nov 2021 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 1st, November 2021 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
AP03	On Tue, 21st Jan 2020, company appointed a new person to the position of a secretary filed on: 21st, January 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 1st Jul 2019 filed on: 5th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 14th Mar 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 1st, February 2019 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Fri, 16th Mar 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from First Floor, Cef Building Broomhill Way Torquay Devon TQ2 7QN England on Tue, 24th Apr 2018 to Unit a Brook Park East Shirebrook NG20 8RY filed on: 24th, April 2018 \| address	Free Download (1 page)
AP01	On Fri, 16th Mar 2018 new director was appointed. filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 16th Mar 2018 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 16th Mar 2018 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
AP01	On Fri, 16th Mar 2018 new director was appointed. filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
AP03	On Fri, 16th Mar 2018, company appointed a new person to the position of a secretary filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 16th Mar 2018 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 16th Mar 2018 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 2nd Feb 2018 filed on: 6th, February 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017 filed on: 6th, February 2018 \| accounts	Free Download (32 pages)
CONNOT	Notice of change of name filed on: 17th, October 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 17th Oct 2017 filed on: 17th, October 2017 \| resolution	Free Download (2 pages)
CH01	On Sat, 28th May 2016 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 16th May 2017 new director was appointed. filed on: 17th, May 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 22nd, March 2017 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, March 2017 \| incorporation	Free Download (47 pages)
AP01	On Fri, 3rd Mar 2017 new director was appointed. filed on: 17th, March 2017 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 30th Apr 2017 filed on: 17th, March 2017 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 3rd Mar 2017 filed on: 16th, March 2017 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, March 2017 \| incorporation	Free Download (45 pages)
AP01	On Mon, 30th Jan 2017 new director was appointed. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 13th, January 2017 \| accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2016 filed on: 11th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2016 filed on: 29th, June 2016 \| annual return	Free Download (9 pages)
TM01	Director's appointment terminated on Wed, 30th Mar 2016 filed on: 6th, April 2016 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 13th, November 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, November 2015 \| resolution	Free Download (47 pages)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 6th, October 2015 \| resolution	Free Download
SH19	Capital declared on Tue, 6th Oct 2015: 6737862.00 GBP filed on: 6th, October 2015 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 6th, October 2015 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 11/09/15 filed on: 6th, October 2015 \| insolvency	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, July 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 20th, July 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, July 2015 \| resolution	Free Download
SH01	Capital declared on Mon, 22nd Jun 2015: 8262862.00 GBP filed on: 17th, July 2015 \| capital	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2015 \| incorporation	Free Download (34 pages)
SH01	Capital declared on Wed, 27th May 2015: 1.00 GBP capital

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