LC

LOVEDAY & CO (UK) LTD

Active

Company number 09875064

London, United Kingdom · Incorporated 17 November 2015

Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

Engineering related scientific and technical consulting activities · SIC 71122

Other engineering activities · SIC 71129

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IAC GROUP LIMITED · 17 November 2015 – 19 December 2019

Previous registered addresses

243 Knightsbridge London SW7 1DN United Kingdom · until 14 October 2025

, 32a Thurloe Place, London, SW7 2HQ, England · until 2 January 2024

, 234a Kings Road, London, SW3 5UA, England · until 6 September 2019

, Second Floor 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL · until 13 December 2018

, 17 Hanover Square, London, W1S 1BN, United Kingdom · until 12 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GG
GELLER, Guy Richard Francis
Director
4 March 2019
GL
GELLER, Laurence Stephen
Director
4 March 2019
MJ
MAITLAND-COOK, James
Secretary · Resigned
6 December 2018
FS
FM SECRETARIES LIMITED
Corporate Secretary · Resigned
17 November 2015
MJ
MAITLAND-COOK, James George
Director · Resigned
17 November 2015

Persons with significant control

PS
Loveday Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2026 View
Accounts With Accounts Type Small
Accounts
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2024 View
Change Person Director Company With Change Date
Officers
2 January 2024 View
Change Person Director Company With Change Date
Officers
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Resolution
Resolution
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Capital Allotment Shares
Capital
8 January 2022 View
Capital Allotment Shares
Capital
8 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Change Person Director Company With Change Date
Officers
7 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Resolution
Resolution
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
18 November 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Person Secretary Company With Change Date
Officers
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2018 View
Change Account Reference Date Company Previous Extended
Accounts
22 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2017 View
Capital Allotment Shares
Capital
10 March 2017 View
Gazette Filings Brought Up To Date
Gazette
11 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Gazette Notice Compulsory
Gazette
7 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2016 View
Incorporation Company
Incorporation
17 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW6 3JW

AMUSEMENT TRADES EXHIBITIONS LIMITED
#00346691
active
CLARION EVENTS LIMITED
#00454826
active
SOLO PROMOTERS LIMITED
#01962037
active
SOLO AGENCY LIMITED
#01968856
active
SOLO MANAGEMENT LIMITED
#01970508
active
See all companies at SW6 3JW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.