Introduction
Watch Company
L
LOVELACE VENTURES LTD
LOVELACE VENTURES LTD is an active company incorporated on 6 December 2020 with the registered office located in Woodstock. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LOVELACE VENTURES LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13066083
LTD Company
Age
5 Years
Incorporated 6 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
PIPER INNOVATIONS LIMITED
From: 6 December 2020To: 7 July 2021
Address
Woodstock Accountancy , 3a Market Place Woodstock, OX20 1SY,
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ZAFAR, John
ActiveMarket Place, WoodstockOX20 1SY
Born July 1962
Director
Appointed 06 Dec 2020
ZAFAR, John
Market Place, WoodstockOX20 1SY
Born July 1962
Director
06 Dec 2020
Active
GAUDIN, Paul De Gruchy
ResignedMarket Place, WoodstockOX20 1SY
Born November 1960
Director
Appointed 06 Dec 2020
Resigned 21 Jun 2021
GAUDIN, Paul De Gruchy
Market Place, WoodstockOX20 1SY
Born November 1960
Director
06 Dec 2020
Resigned 21 Jun 2021
Resigned
WYLIE, Oliver Robert Edwin
ResignedMarket Place, WoodstockOX20 1SY
Born July 1981
Director
Appointed 06 Dec 2020
Resigned 21 Jun 2021
WYLIE, Oliver Robert Edwin
Market Place, WoodstockOX20 1SY
Born July 1981
Director
06 Dec 2020
Resigned 21 Jun 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Oliver Robert Edwin Wylie
CeasedMarket Place, WoodstockOX20 1SY
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Dec 2020
Ceased 21 Jun 2021
Mr Oliver Robert Edwin Wylie
Market Place, WoodstockOX20 1SY
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2020
Ceased 21 Jun 2021
Ceased
Mr Paul De Gruchy Gaudin
CeasedMarket Place, WoodstockOX20 1SY
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Dec 2020
Ceased 21 Jun 2021
Mr Paul De Gruchy Gaudin
Market Place, WoodstockOX20 1SY
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2020
Ceased 21 Jun 2021
Ceased
Mr John Zafar
ActiveMarket Place, WoodstockOX20 1SY
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 06 Dec 2020
Mr John Zafar
Market Place, WoodstockOX20 1SY
Born July 1962
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
06 Dec 2020
Active
Filing History
23
Description
Type
Date Filed
Document
19 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2023
24 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2021
24 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021