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LOVECRAFTS GROUP LIMITED - Aviation House, 125 Kingsway, London, WC2B 6NH, United Kingdom
Company Information
- Company registration number
- 07193527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aviation House
- 125 Kingsway
- London
- WC2B 6NH
- England Aviation House, 125 Kingsway, London, WC2B 6NH, England UK
Management
- Managing Directors
- BAZALGETTE, Peter Lytton, Sir
- GARRETT, Laurence Roy
- GRIFFITH, Edward James
- PATERSON, Stuart
- WATERHOUSE, Daniel David
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-17
- Age Of Company 2010-03-17 14 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Edward James Griffith
- Edward James Griffith
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOVECRAFTS COLLECTIVE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2025-03-31
- Last Date: 2024-03-17
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LOVECRAFTS GROUP LIMITED Company Description
- LOVECRAFTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07193527. Its current trading status is "live". It was registered 2010-03-17. It was previously called LOVECRAFTS COLLECTIVE LIMITED. It has declared SIC or NACE codes as "47910". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-17.It can be contacted at Aviation House .
Get LOVECRAFTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lovecrafts Group Limited - Aviation House, 125 Kingsway, London, WC2B 6NH, United Kingdom
- 2010-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-04-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-19) - MR01
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confirmation-statement-with-updates (2024-03-27) - CS01
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capital-allotment-shares (2024-01-29) - SH01
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capital-allotment-shares (2024-01-17) - SH01
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capital-allotment-shares (2024-03-27) - SH01
keyboard_arrow_right 2023
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resolution (2023-12-30) - RESOLUTIONS
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confirmation-statement-with-updates (2023-03-31) - CS01
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accounts-with-accounts-type-group (2023-05-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-08) - MR01
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resolution (2023-08-30) - RESOLUTIONS
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memorandum-articles (2023-12-30) - MA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-28) - SH01
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capital-allotment-shares (2022-01-25) - SH01
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-13) - MR01
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capital-allotment-shares (2022-07-13) - SH01
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confirmation-statement-with-updates (2022-03-28) - CS01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
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cessation-of-a-person-with-significant-control (2022-05-26) - PSC07
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capital-allotment-shares (2022-05-26) - SH01
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resolution (2022-06-17) - RESOLUTIONS
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resolution (2022-05-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-04-07) - AA
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memorandum-articles (2022-08-11) - MA
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resolution (2022-08-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-08-15) - CH01
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capital-allotment-shares (2022-09-21) - SH01
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capital-allotment-shares (2022-09-22) - SH01
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resolution (2022-10-26) - RESOLUTIONS
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memorandum-articles (2022-10-26) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-19) - MR01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-04-12) - PSC02
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confirmation-statement-with-updates (2021-04-22) - CS01
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memorandum-articles (2021-03-25) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-05) - MR01
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capital-allotment-shares (2021-01-18) - SH01
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accounts-with-accounts-type-group (2021-04-12) - AA
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resolution (2021-03-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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capital-allotment-shares (2021-09-30) - SH01
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memorandum-articles (2021-06-24) - MA
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resolution (2021-06-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-12-02) - CH01
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capital-allotment-shares (2021-10-01) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-28) - MR01
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resolution (2020-10-06) - RESOLUTIONS
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memorandum-articles (2020-10-06) - MA
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capital-allotment-shares (2020-09-25) - SH01
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capital-allotment-shares (2020-09-24) - SH01
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confirmation-statement-with-updates (2020-03-30) - CS01
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change-person-director-company-with-change-date (2020-03-30) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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confirmation-statement-with-updates (2019-03-21) - CS01
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capital-allotment-shares (2019-06-03) - SH01
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capital-allotment-shares (2019-02-12) - SH01
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resolution (2019-06-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-10) - AD01
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capital-allotment-shares (2019-09-11) - SH01
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change-of-name-notice (2019-06-17) - CONNOT
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capital-allotment-shares (2019-09-12) - SH01
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capital-allotment-shares (2019-10-11) - SH01
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capital-allotment-shares (2019-10-15) - SH01
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resolution (2019-11-04) - RESOLUTIONS
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capital-allotment-shares (2019-11-25) - SH01
keyboard_arrow_right 2018
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resolution (2018-07-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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capital-allotment-shares (2018-04-17) - SH01
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confirmation-statement-with-updates (2018-03-29) - CS01
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change-person-director-company-with-change-date (2018-03-28) - CH01
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change-person-director-company-with-change-date (2018-03-26) - CH01
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capital-allotment-shares (2018-02-12) - SH01
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capital-allotment-shares (2018-06-06) - SH01
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accounts-with-accounts-type-group (2018-01-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-19) - MR01
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capital-allotment-shares (2018-08-02) - SH01
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capital-allotment-shares (2018-03-26) - SH01
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capital-allotment-shares (2018-06-19) - SH01
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resolution (2018-05-01) - RESOLUTIONS
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capital-allotment-shares (2018-06-20) - SH01
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capital-allotment-shares (2018-12-14) - SH01
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change-person-director-company-with-change-date (2018-11-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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capital-allotment-shares (2018-08-03) - SH01
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capital-allotment-shares (2018-10-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
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accounts-with-accounts-type-group (2018-12-22) - AA
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second-filing-capital-allotment-shares (2018-07-09) - RP04SH01
keyboard_arrow_right 2017
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resolution (2017-05-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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capital-allotment-shares (2017-05-11) - SH01
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capital-allotment-shares (2017-07-14) - SH01
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change-person-director-company-with-change-date (2017-12-04) - CH01
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mortgage-satisfy-charge-full (2017-07-29) - MR04
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capital-allotment-shares (2017-11-10) - SH01
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capital-allotment-shares (2017-02-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-01-08) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-03) - CH01
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capital-allotment-shares (2016-08-31) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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resolution (2016-04-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01
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capital-allotment-shares (2016-04-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-10) - AD01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-09) - MR04
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change-of-name-notice (2015-02-09) - CONNOT
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capital-allotment-shares (2015-03-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-26) - MR01
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mortgage-create-with-deed (2015-04-02) - MR01
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certificate-change-of-name-company (2015-02-09) - CERTNM
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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capital-allotment-shares (2015-10-22) - SH01
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capital-allotment-shares (2015-08-18) - SH01
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resolution (2015-08-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-02) - AP01
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capital-name-of-class-of-shares (2015-08-18) - SH08
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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change-person-director-company-with-change-date (2014-03-27) - CH01
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capital-name-of-class-of-shares (2014-03-24) - SH08
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capital-allotment-shares (2014-03-24) - SH01
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resolution (2014-03-24) - RESOLUTIONS
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capital-allotment-shares (2014-10-01) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA
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second-filing-of-form-with-form-type (2013-11-28) - RP04
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accounts-with-accounts-type-total-exemption-small (2013-11-14) - AA
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capital-allotment-shares (2013-10-08) - SH01
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resolution (2013-09-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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capital-allotment-shares (2013-04-15) - SH01
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capital-alter-shares-subdivision (2013-04-15) - SH02
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resolution (2013-04-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-15) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-15) - AR01
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legacy (2012-01-07) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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accounts-with-accounts-type-dormant (2011-09-19) - AA
keyboard_arrow_right 2010
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incorporation-company (2010-03-17) - NEWINC