Menna Overview
Here’s a quick overview of LOVEDAY & CO (UK) LTD 👀 — a London based business that started in 2015.
LOVEDAY & CO (UK) LTD
- Company statusactive
- Company No09875064
- Age10 years 8 months Incorporated 17 November 2015
- Officers2
Address
Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
LOVEDAY & CO (UK) LTD is an active company incorporated on 17 November 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 71129 Other engineering activities
Accounts
Available to 27 December 2024. Next accounts due by 24 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 24 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Resolution
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Capital Allotment Shares
4 Years Ago on 08 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GELLER, Guy Richard Francis | director | Mar 1975 | 04 Mar 2019 |
| GELLER, Laurence Stephen | director | Nov 1947 | 04 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Geller Holdings Limited | 07 Feb 2023 | |
| Loveday Holdings Limited | 07 Feb 2023 | |
| Geller Family Holdings Limited | 29 Apr 2022 | |
| Laurence Geller | Nov 1947 | 29 Sept 2016 |
| Mr James George Maitland-Cook | May 1976 | 06 Apr 2016 |
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Here’s a quick overview of LOVEDAY & CO (UK) LTD 👀 — a London based business that started in 2015.