Abbey Bond Lovis Limited
Company Profile
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SmallAbbey Bond Lovis Limited
00599387•Private Limited With Share Capital
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
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Incorporated
24/02/1958
Company Age
68 years
Directors
4
Employees
47
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Abbey Bond Lovis Limited (00599387) is a private limited with share capital incorporated on 24/02/1958 (68 years old) and registered in london, EC3R7NE. The company operates under SIC code 65120 and is classified as Small.
Abl group is northern ireland's leading insurance broker and risk advisory and we are proud to call some of ni’s biggest companies, best-known brands and most respected institutions our clients and partners. established in belfast in 2006, we are a native company with exceptional levels of local bus...
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 24/02/1958
EC3R7NE
47 employees
Financial Overview
Total Assets
£25.93M
Liabilities
£3.30M
Net Assets
£22.63M
Turnover
£6.35M
Cash
£499.0K
Key Metrics
47
Employees
4
Directors
6
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2024
Legacy
Category:Accounts
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2023
Legacy
Category:Accounts
Date:19-01-2023
Legacy
Category:Other
Date:19-01-2023
Legacy
Category:Other
Date:19-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-08-2022
Resolution
Category:Resolution
Date:24-08-2022
Memorandum Articles
Category:Incorporation
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Resolution
Category:Resolution
Date:10-02-2022
Memorandum Articles
Category:Incorporation
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2022
Legacy
Category:Accounts
Date:13-01-2022
Legacy
Category:Other
Date:13-01-2022
Legacy
Category:Other
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2021
Legacy
Category:Accounts
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2020
Legacy
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:07-06-2019
Change Sail Address Company With New Address
Category:Address
Date:06-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:14-05-2019
Resolution
Category:Resolution
Date:26-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2018
Legacy
Category:Accounts
Date:23-12-2018
Legacy
Category:Other
Date:23-12-2018
Legacy
Category:Other
Date:23-12-2018
Resolution
Category:Resolution
Date:11-09-2018
Capital Allotment Shares
Category:Capital
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Resolution
Category:Resolution
Date:27-10-2016
Resolution
Category:Resolution
Date:14-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Auditors Resignation Company
Category:Auditors
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
166 Collier Row Lane, Romford, Essex, RM53EA
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
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