Menna Overview
Here’s a quick overview of LOVEDAY HOLDINGS LIMITED 👀 — a London based business that started in 2021.
LOVEDAY HOLDINGS LIMITED
- Company statusactive
- Company No13723898
- Age5 years Incorporated 4 November 2021
- Officers4
Address
Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
LOVEDAY HOLDINGS LIMITED is an active company incorporated on 4 November 2021 and based in London, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 08 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 08 Jun 2026
Legacy
6 Months Ago on 07 May 2026
Accounts With Accounts Type Group
7 Months Ago on 24 Apr 2026
Change Account Reference Date Company Previous Shortened
11 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 22 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 28 Jul 2023
Resolution
3 Years Ago on 04 Apr 2023
Memorandum Articles
3 Years Ago on 03 Apr 2023
Capital Cancellation Shares
3 Years Ago on 29 Mar 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 25 Aug 2022
Resolution
4 Years Ago on 25 Jan 2022
Capital Allotment Shares
4 Years Ago on 08 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GELLER, Guy Richard Francis | director | Mar 1975 | 04 Nov 2021 |
| GELLER, Laurence Stephen | director | Nov 1947 | 04 Nov 2021 |
| MONGEAU, David Charles | director | Jul 1956 | 09 Dec 2021 |
| WEINSTEIN, Nicolas Alexandre | director | Jan 1982 | 09 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Geller Holdings Limited | 04 Nov 2021 |
Related Companies
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GELLER, Guy Richard Francis, GELLER, Laurence Stephen are mutual persons.
GELLER, Guy Richard Francis, GELLER, Laurence Stephen are mutual persons.
GELLER, Guy Richard Francis are mutual persons.
GELLER, Guy Richard Francis, GELLER, Laurence Stephen are mutual persons.
GELLER, Guy Richard Francis, GELLER, Laurence Stephen are mutual persons.
GELLER, Guy Richard Francis, GELLER, Laurence Stephen are mutual persons.
GELLER, Guy Richard Francis, GELLER, Laurence Stephen are mutual persons.
GELLER, Guy Richard Francis, GELLER, Laurence Stephen are mutual persons.
GELLER, Laurence Stephen are mutual persons.
GELLER, Laurence Stephen are mutual persons.
MONGEAU, David Charles are mutual persons.
MONGEAU, David Charles are mutual persons.
MONGEAU, David Charles are mutual persons.
MONGEAU, David Charles are mutual persons.
MONGEAU, David Charles are mutual persons.
MONGEAU, David Charles are mutual persons.
LOVEDAY EBURY BRIDGE LIMITED
GELLER, Laurence Stephen are mutual persons.
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Here’s a quick overview of LOVEDAY HOLDINGS LIMITED 👀 — a London based business that started in 2021.