LOVAT FUNDING (HOLDINGS) LIMITED - LONDON


Overview

LOVAT FUNDING (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LOVAT FUNDING (HOLDINGS) LIMITED was incorporated 22 years ago on 09/11/2001 and has the registered number: 04319837. The accounts status is FULL.

LOVAT FUNDING (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2015-11-18 CURRENT
MR PRASAD NAGNATH PITALE Apr 1971 British Director 2009-09-29 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2012-01-16 UNTIL 2013-10-02 RESIGNED
DAVID BREALEY May 1960 British Director 2002-06-05 UNTIL 2003-06-17 RESIGNED
RICHARD GEOFFREY MEADE CONWAY Apr 1960 British Director 2003-09-19 UNTIL 2016-01-15 RESIGNED
ROGER RUSSELL SEGGINS Oct 1945 British Director 2001-12-11 UNTIL 2003-07-04 RESIGNED
MR JONATHAN SCOTT FOSTER Oct 1958 British Director 2003-09-19 UNTIL 2015-03-05 RESIGNED
ROGER STEUART KING Jun 1948 Us Citezen Director 2001-12-11 UNTIL 2003-10-31 RESIGNED
MICHAEL WILLIAM JOSEPH Mar 1956 British Director 2003-09-19 UNTIL 2006-11-15 RESIGNED
RICHARD MICHAEL FRANKLIN Aug 1970 British Director 2001-12-11 UNTIL 2012-10-25 RESIGNED
ANNA KATHARINE GOLDSMITH Oct 1967 British Director 2006-11-17 UNTIL 2016-08-11 RESIGNED
MISS DEBORAH ANN SAUNDERS Jan 1960 Secretary 2002-02-05 UNTIL 2010-01-06 RESIGNED
MR PAUL GITTINS Secretary 2013-10-02 UNTIL 2015-11-18 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-09 UNTIL 2002-02-05 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-11-09 UNTIL 2001-12-11 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HILL SAMUEL INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
EASTCHEAP FUNDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIME STREET (FUNDING) LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
PORTLAND FUNDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
VINTRY HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
COLEMAN STAFFORDSHIRE FUNDING LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CASTLE BAYNARD FUNDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DENHAM FUNDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FORTROSE INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
MORAY INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DUNSTAN INVESTMENTS (UK) LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
HORSHAM INVESTMENTS LIMITED GEORGETOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
CLOAK LANE INVESTMENTS (CAYMAN) LIMITED PO BOX 309GT, CAYMAN ISLANDS Dissolved... FULL None Supplied
CLOAK LANE FINANCE (CAYMAN) LIMITED P.O. BOX 309 CAYMAN ISLANDS Dissolved... FULL None Supplied
HORSHAM INVESTMENTS (JERSEY) LIMITED ST HELIER JERSEY Dissolved... FULL None Supplied
MEADOWFIELD INVESTMENTS LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE CAPACITORS LIMITED LONDON Active FULL 3162 - Manufacture other electrical equipment
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVG TECHNOLOGIES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
BLACKDOT CONSULTING LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INCENTIVES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.