KIRK LOVEGROVE & COMPANY LIMITED
- Company statusactive
- Company No11592953
- Age6 years 10 months Incorporated 27 September 2018
- Officers6
Address
161 4th Floor, 161 Brompton Road, London, Uk, SW3 1QP, England
KIRK LOVEGROVE & COMPANY LIMITED is an active company incorporated on 27 September 2018 and based in London, Uk, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2024
Confirmation Statement With Updates
9 Months Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 12 Sep 2024
Memorandum Articles
1 Year Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 21 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 May 2022
Confirmation Statement With Updates
3 Years Ago on 21 Oct 2021
Capital Allotment Shares
3 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jul 2021
Capital Allotment Shares
4 Years Ago on 09 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 14 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jun 2020
Confirmation Statement With Updates
5 Years Ago on 08 Oct 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 01 May 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Jan 2019
Resolution
6 Years Ago on 14 Nov 2018
Appoint Person Director Company With Name Date
6 Years Ago on 07 Nov 2018
Capital Allotment Shares
6 Years Ago on 07 Nov 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AIREY, Elisabeth Patricia | director | Jan 1959 | 29 Oct 2018 |
| BRIDDEN, Michael Anthony | director | Nov 1957 | 20 Dec 2023 |
| BROWN, Roger Thomas | director | Aug 1954 | 19 Jul 2022 |
| KIRK, Niels Carter | director | Jul 1962 | 27 Sept 2018 |
| LOVEGROVE, Martin Read | director | Jan 1951 | 01 Jul 2025 |
| PETERKIN, James Robert | director | Mar 1970 | 20 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Niels Carter Kirk | Jul 1962 | 27 Sept 2018 |
| Mr Martin Read Lovegrove | Jan 1951 | 27 Sept 2018 |
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LOVEGROVE, Martin Read are mutual persons.
LOVEGROVE, Martin Read are mutual persons.
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GROSSART, Angus Mcfarlane Mcleod, Sir are mutual persons.
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GROSSART, Angus Mcfarlane Mcleod, Sir are mutual persons.
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GROSSART, Angus Mcfarlane Mcleod, Sir are mutual persons.
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GROSSART, Angus Mcfarlane Mcleod, Sir are mutual persons.
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