Menna Overview
Here’s a quick overview of LOVEDAY & PARTNERS LIMITED 👀 — a London based business that started in 2013.
LOVEDAY & PARTNERS LIMITED
- Company statusactive
- Company No08478415
- Age13 years 3 months Incorporated 8 April 2013
- Officers8
Address
101 Wigmore Street, London, W1U 1QU, England
LOVEDAY & PARTNERS LIMITED is an active company incorporated on 8 April 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 May 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 17 May 2024
Resolution
2 Years Ago on 15 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 15 May 2024
Memorandum Articles
2 Years Ago on 15 May 2024
Resolution
2 Years Ago on 15 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 15 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Resolution
2 Years Ago on 23 Oct 2023
Memorandum Articles
2 Years Ago on 23 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Aug 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Iain Alexander | secretary | 12 Nov 2024 | |
| BOURASSA, Deborah Clare | director | May 1958 | 08 Apr 2013 |
| BRAVO-FRENCH, Rafael | director | Aug 1977 | 08 Apr 2013 |
| BRIGGS, Jonathan David Sinclair | director | Aug 1972 | 12 Dec 2019 |
| CUTTS, Alexander Edward Campbell | director | Sep 1975 | 08 Apr 2013 |
| FEARON, Andrew Jason | director | Nov 1969 | 01 May 2024 |
| LIVESEY, Mark | director | May 1985 | 01 May 2024 |
| LOVEDAY, Mark Jonathan | director | Oct 1975 | 08 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Titan Advisory Holdings Limited | 01 May 2024 |
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BOURASSA, Deborah Clare are mutual persons.
BRAVO-FRENCH, Rafael are mutual persons.
BRIGGS, Jonathan David Sinclair are mutual persons.
BRIGGS, Jonathan David Sinclair are mutual persons.
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CUTTS, Alexander Edward Campbell are mutual persons.
FEARON, Andrew Jason are mutual persons.
FEARON, Andrew Jason are mutual persons.
FEARON, Andrew Jason are mutual persons.
FEARON, Andrew Jason are mutual persons.
FEARON, Andrew Jason, LIVESEY, Mark are mutual persons.
FEARON, Andrew Jason are mutual persons.
FEARON, Andrew Jason are mutual persons.
FEARON, Andrew Jason are mutual persons.
FEARON, Andrew Jason are mutual persons.
FEARON, Andrew Jason are mutual persons.
LOVEDAY, Mark Jonathan are mutual persons.
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Here’s a quick overview of LOVEDAY & PARTNERS LIMITED 👀 — a London based business that started in 2013.