Introduction
Watch Company
L
LOVEDAY (BELGRAVIA) LIMITED
LOVEDAY (BELGRAVIA) LIMITED is an active company incorporated on 26 February 2020 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in medical nursing home activities. LOVEDAY (BELGRAVIA) LIMITED was registered 6 years ago.(SIC: 86102)
Status
active
Active since 6 years ago
Company No
12484484
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2024 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
EBR CARE LIMITED
From: 26 February 2020To: 15 July 2020
Address
23 Spring Street London, W2 1JA,
6 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Nov 21
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Subdivision
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GELLER, Laurence Stephen
ActiveSpring Street, LondonW2 1JA
Born November 1947
Director
Appointed 26 Feb 2020
GELLER, Laurence Stephen
Spring Street, LondonW2 1JA
Born November 1947
Director
26 Feb 2020
Active
GOURGEY, Charles Richard
ActiveSpring Street, LondonW2 1JA
Born July 1958
Director
Appointed 26 Feb 2020
GOURGEY, Charles Richard
Spring Street, LondonW2 1JA
Born July 1958
Director
26 Feb 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Laurence Stephen Geller
CeasedSpring Street, LondonW2 1JA
Born November 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2020
Ceased 20 Jan 2021
Mr Laurence Stephen Geller
Spring Street, LondonW2 1JA
Born November 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2020
Ceased 20 Jan 2021
Ceased
Mr Charles Richard Gourgey
ActiveSpring Street, LondonW2 1JA
Born July 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Feb 2020
Mr Charles Richard Gourgey
Spring Street, LondonW2 1JA
Born July 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Feb 2020
Active
Filing History
25
Description
Type
Date Filed
Document
5 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 January 2022
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021
12 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 October 2021
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2020