Introduction
Watch Company
L
LOVELL OAKS INVESTMENTS LIMITED
LOVELL OAKS INVESTMENTS LIMITED is an active company incorporated on 18 August 2020 with the registered office located in Croydon. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. LOVELL OAKS INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64991)
Status
active
Active since 5 years ago
Company No
12822421
LTD Company
Age
5 Years
Incorporated 18 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Freedman House Christopher Wren Yard 117 High Street Croydon, CR0 1QG,
Previous Addresses
67 Westow Street Upper Norwood London SE19 3RW United Kingdom
From: 18 August 2020To: 1 May 2025
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GEORGIOU, Georgios Theodosiou
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born April 1976
Director
Appointed 18 Aug 2020
GEORGIOU, Georgios Theodosiou
Christopher Wren Yard, CroydonCR0 1QG
Born April 1976
Director
18 Aug 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kirsti Hickman
CeasedChristopher Wren Yard, CroydonCR0 1QG
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Aug 2020
Ceased 28 Aug 2025
Kirsti Hickman
Christopher Wren Yard, CroydonCR0 1QG
Born July 1969
Ownership of shares 25 to 50 percent
18 Aug 2020
Ceased 28 Aug 2025
Ceased
Mr Georgios Theodosiou Georgiou
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2020
Mr Georgios Theodosiou Georgiou
Christopher Wren Yard, CroydonCR0 1QG
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2020
Active
Filing History
17
Description
Type
Date Filed
Document
28 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2025
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025