Lovat Investments Limited
Company Profile
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MediumLovat Investments Limited
sc051988•Private Limited With Share Capital
Lovat Estates Office, Station Road, Beauly, IV47DA
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Incorporated
12/12/1972
Company Age
53 years
Directors
3
Employees
—
SIC Code
64991
Risk
very low risk
Company Overview
Registration, classification & business activity
Lovat Investments Limited (sc051988) is a private limited with share capital incorporated on 12/12/1972 (53 years old) and registered in beauly, IV47DA. The company operates under SIC code 64991 - security dealing on own account.
Private Limited With Share Capital
SIC: 64991
Medium
Incorporated 12/12/1972
IV47DA
Financial Overview
Total Assets
£22.23M
Liabilities
£922.8K
Net Assets
£21.30M
Cash
£1.00M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2020
Resolution
Category:Resolution
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-07-2016
Resolution
Category:Resolution
Date:11-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2014
Termination Secretary Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2008
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:23-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:25-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:19-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2003
Resolution
Category:Resolution
Date:18-04-2003
Resolution
Category:Resolution
Date:18-04-2003
Legacy
Category:Capital
Date:18-04-2003
Legacy
Category:Annual Return
Date:20-06-2002
Legacy
Category:Officers
Date:15-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2002
Legacy
Category:Annual Return
Date:27-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2001
Legacy
Category:Annual Return
Date:30-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-1999
Legacy
Category:Annual Return
Date:01-07-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-1998
Legacy
Category:Accounts
Date:11-08-1998
Legacy
Category:Annual Return
Date:18-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1997
Legacy
Category:Annual Return
Date:20-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-1997
Legacy
Category:Mortgage
Date:08-01-1997
Legacy
Category:Mortgage
Date:08-01-1997
Legacy
Category:Mortgage
Date:27-12-1996
Legacy
Category:Mortgage
Date:11-12-1996
Legacy
Category:Annual Return
Date:03-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-1996
Legacy
Category:Annual Return
Date:21-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-1994
Legacy
Category:Annual Return
Date:17-06-1994
Legacy
Category:Officers
Date:24-05-1994
Legacy
Category:Officers
Date:16-05-1994
Legacy
Category:Officers
Date:12-04-1994
Legacy
Category:Mortgage
Date:10-01-1994
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024
Trading Addresses
Lovat Estates Office, Station Road, Beauly, IV47DARegistered
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