Introduction
Watch Company
L
LOVETT CARE DEVELOPMENTS (ABINGDON) LTD
LOVETT CARE DEVELOPMENTS (ABINGDON) LTD is an active company incorporated on 7 April 2024 with the registered office located in Newcastle. The company operates in the Construction sector, specifically engaged in development of building projects. LOVETT CARE DEVELOPMENTS (ABINGDON) LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15623670
LTD Company
Age
1 Years
Incorporated 7 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 7 April 2024 - 31 December 2024(9 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle, ST5 9QF,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEDSON, Liam Ashley
ActiveHooters Hall Road, NewcastleST5 9QF
Born September 1980
Director
Appointed 07 Apr 2024
BEDSON, Liam Ashley
Hooters Hall Road, NewcastleST5 9QF
Born September 1980
Director
07 Apr 2024
Active
CROCKETT, Keith Russell
ActiveHooters Hall Road, NewcastleST5 9QF
Born May 1972
Director
Appointed 07 Apr 2024
CROCKETT, Keith Russell
Hooters Hall Road, NewcastleST5 9QF
Born May 1972
Director
07 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hooters Hall Road, NewcastleST5 9QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2024
Lovett 2 Care Holdings Limited
Hooters Hall Road, NewcastleST5 9QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2024
Active
Filing History
10
Description
Type
Date Filed
Document
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2025
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2024
21 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2024