LOVECRAFTS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOVECRAFTS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOVECRAFTS GROUP LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: 07193527. The accounts status is GROUP and accounts are next due on 31/03/2024.
LOVECRAFTS GROUP LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: 07193527. The accounts status is GROUP and accounts are next due on 31/03/2024.
LOVECRAFTS GROUP LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
AVIATION HOUSE
LONDON
WC2B 6NH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOVECRAFTS COLLECTIVE LIMITED (until 17/06/2019)
LOVECRAFTS COLLECTIVE LIMITED (until 17/06/2019)
BROADMARGINS LIMITED (until 09/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL ANDREW WHITEOAK | Nov 1972 | British | Director | 2013-02-28 | CURRENT |
MR DANIEL DAVID WATERHOUSE | Jul 1971 | British | Director | 2014-03-05 | CURRENT |
STUART PATERSON | Jan 1970 | British | Director | 2017-04-20 | CURRENT |
EDWARD JAMES GRIFFITH | Jun 1974 | British | Director | 2010-03-17 | CURRENT |
MR LAURENCE ROY GARRETT | Apr 1967 | British | Director | 2015-07-23 | CURRENT |
SIR PETER LYTTON BAZALGETTE | May 1953 | British | Director | 2018-04-05 | CURRENT |
MR NIGEL ANDREW WHITEOAK | Nov 1972 | British | Director | 2010-03-17 UNTIL 2011-03-16 | RESIGNED |
LYNNE MARIE WEEDALL | Jun 1967 | British | Director | 2022-01-20 UNTIL 2022-07-01 | RESIGNED |
MR PAUL GARNET GEORGE GOODRIDGE | Mar 1965 | British | Director | 2022-01-20 UNTIL 2022-07-01 | RESIGNED |
MS CHERRY LOUISE FREEMAN | May 1979 | British | Director | 2013-08-19 UNTIL 2019-03-19 | RESIGNED |
MR PAUL ANDREW COCKER | May 1979 | British | Director | 2013-08-19 UNTIL 2015-07-23 | RESIGNED |
MR MARK LESLIE VIVIAN ESIRI | Nov 1964 | British | Director | 2013-08-19 UNTIL 2018-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Equity Partners Llp | 2020-12-29 - 2022-05-23 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Edward James Griffith | 2016-04-06 | 6/1974 | London | Right to appoint and remove directors |