Lovely Systems Limited. Head office in Staines. Check Director.

Lovely Systems Limited, Staines

Lovely Systems Limited is a private limited company. Located at 32 Hythe End Road, Wraysbury, Staines TW19 5AR, the above-mentioned 13 years old firm was incorporated on 2010-09-08 and is officially classified as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in the company: Richard N. (appointed on 08 September 2010). As for the secretaries (1 in total), we can name: Fiona N. (appointed on 08 September 2010).

About
Name: Lovely Systems Limited
Number: 07369883
Incorporation date: 2010-09-08
End of financial year: 31 March


Address:	32 Hythe End Road Wraysbury Staines TW19 5AR
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Richard N.

8 September 2016

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

Fiona N.

8 September 2016

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

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	63,672	63,741	82,650	74,221	81,560	54,293	44,083	63,184	22,412	20,965	8,288
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-
Shareholder Funds	30,397	28,897	52,787	43,399	50,067	-	-	-	-	-	-
Total Assets Less Current Liabilities	30,397	28,897	52,787	43,399	50,067	49,888	39,666	34,925	20,034	16,106	4,248

The date for Lovely Systems Limited confirmation statement filing is 2024-09-22. The last one was sent on 2023-09-08. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Richard N. who owns 1/2 or less of shares, 1/2 or less of voting rights. Fiona N. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 18th, December 2023 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-08 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-08 filed on: 23rd, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-08 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-09-08 filed on: 8th, September 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-09-08 filed on: 16th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 18th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-09-08 filed on: 13th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-09-08 filed on: 26th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-09-08 filed on: 13th, September 2016 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period extended from 2015-09-30 to 2016-03-31 filed on: 31st, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-09-08 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 27th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-08 filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-08: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 13th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-08 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 14th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-09-08 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 12th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-08 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2011-01-28: 10.00 GBP filed on: 28th, January 2011 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, September 2010 \| incorporation	Free Download (31 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby
Well Away Limited (0.08 mile)
Fusion Media Limited (0.13 mile)
French Brothers Limited (0.15 mile)
Sasoo Limited (0.25 mile)


Englefield Building Contractors Limited (0.08 mile)
Boutique Recruitment Limited (0.14 mile)
Angels Pre-school Ltd (0.21 mile)
Banctec Europe Limited (0.39 mile)

Find other company