Introduction
Watch Company
F
FE GROUP LONDON LIMITED
FE GROUP LONDON LIMITED is an active company incorporated on 1 October 2020 with the registered office located in Enfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FE GROUP LONDON LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12918797
LTD Company
Age
5 Years
Incorporated 1 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
98 Park Avenue Enfield, EN1 2HN,
Previous Addresses
, Lindley Adams Limited 28 Prescott Street, Halifax, West Yorkshire, HX1 2LG, England
From: 14 July 2022To: 16 January 2025
, 3 George Mews Enfield, Middlesex, EN2 6JA, England
From: 1 October 2020To: 14 July 2022
11 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LOVELL, Peter Michael Adrian
ActivePark Avenue, EnfieldEN1 2HN
Secretary
Appointed 28 Feb 2023
LOVELL, Peter Michael Adrian
Park Avenue, EnfieldEN1 2HN
Secretary
28 Feb 2023
Active
LOVELL, Peter Michael Adrian
ActivePark Avenue, EnfieldEN1 2HN
Born February 1947
Director
Appointed 01 Oct 2020
LOVELL, Peter Michael Adrian
Park Avenue, EnfieldEN1 2HN
Born February 1947
Director
01 Oct 2020
Active
DANIEL, Julia Patricia Mary
ResignedPark Avenue, EnfieldEN1 2HN
Born July 1977
Director
Appointed 28 Feb 2023
Resigned 31 Mar 2026
DANIEL, Julia Patricia Mary
Park Avenue, EnfieldEN1 2HN
Born July 1977
Director
28 Feb 2023
Resigned 31 Mar 2026
Resigned
LOVELL, John Edward James
ResignedPark Avenue, EnfieldEN1 2HN
Born July 1977
Director
Appointed 28 Feb 2023
Resigned 31 Mar 2026
LOVELL, John Edward James
Park Avenue, EnfieldEN1 2HN
Born July 1977
Director
28 Feb 2023
Resigned 31 Mar 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Michael Adrian Lovell
ActivePark Avenue, EnfieldEN1 2HN
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Mar 2025
Mr Peter Michael Adrian Lovell
Park Avenue, EnfieldEN1 2HN
Born February 1947
Ownership of shares 75 to 100 percent
20 Mar 2025
Active
Mr James Edward James Lovell
CeasedPark Avenue, EnfieldEN1 2HN
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2023
Ceased 20 Dec 2024
Mr James Edward James Lovell
Park Avenue, EnfieldEN1 2HN
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2023
Ceased 20 Dec 2024
Ceased
Mrs Julia Patricia Mary Daniel
CeasedPark Avenue, EnfieldEN1 2HN
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2023
Ceased 20 Dec 2024
Mrs Julia Patricia Mary Daniel
Park Avenue, EnfieldEN1 2HN
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2023
Ceased 20 Dec 2024
Ceased
Mr Peter Michael Adrian Lovell
CeasedPark Avenue, EnfieldEN1 2HN
Born February 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2020
Ceased 20 Dec 2024
Mr Peter Michael Adrian Lovell
Park Avenue, EnfieldEN1 2HN
Born February 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2020
Ceased 20 Dec 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2025
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2025
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2025
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2025
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2023
14 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2022
25 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2021