LOVICZANKA LIMITED - LONDON


Company Profile Company Filings

Overview

LOVICZANKA LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOVICZANKA LIMITED was incorporated 26 years ago on 29/05/1997 and has the registered number: 03377497. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

LOVICZANKA LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIA DOLORES SARO Nov 1946 Spanish Director 2015-07-16 CURRENT
BORJA RODRIGUEZ SARO Secretary 1997-06-16 CURRENT
MR JOSE MARIA RODRIGUEZ Mar 1924 Spanish Director 1997-06-16 UNTIL 2016-07-18 RESIGNED
BRIAN ROBERT PAGE Jun 1948 British Director 1997-05-29 UNTIL 1997-06-16 RESIGNED
DIANA JEAN MICHIE Secretary 1997-05-29 UNTIL 1997-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jose Maria Rodriguez 2016-04-06 - 2018-08-14 3/1924 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Maria Dolores Saro 2016-04-06 11/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-22 30-06-2023 46,940 equity
ACCOUNTS - Final Accounts preparation 2023-03-31 30-06-2022 48,908 equity
ACCOUNTS - Final Accounts preparation 2021-10-09 30-06-2021 50,708 equity
ACCOUNTS - Final Accounts preparation 2021-07-01 30-06-2020 52,388 equity
ACCOUNTS - Final Accounts preparation 2020-03-21 30-06-2019 87 Cash 54,083 equity
ACCOUNTS - Final Accounts preparation 2019-03-05 30-06-2018 147 Cash 55,535 equity
ACCOUNTS - Final Accounts preparation 2018-03-29 30-06-2017 207 Cash 56,820 equity
Accounts filed on 30-06-2014 2015-03-24 30-06-2014 £526 Cash £62,055 equity

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