Loveday Street Limited

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Loveday Street Limited

11435698Private Limited With Share Capital

42 Berners Street, 5Th Floor, London, W1T3ND
Incorporated

27/06/2018

Company Age

7 years

Directors

5

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Loveday Street Limited (11435698) is a private limited with share capital incorporated on 27/06/2018 (7 years old) and registered in london, W1T3ND. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 27/06/2018
W1T3ND

Financial Overview

Total Assets

£49.46M

Liabilities

£36.41M

Net Assets

£13.05M

Est. Turnover

£2.80M

AI Estimated
Unreported
Cash

£2.42M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
director
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

81
Capital Allotment Shares
Category:Capital
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Capital Allotment Shares
Category:Capital
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2024
Capital Allotment Shares
Category:Capital
Date:14-05-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Capital Allotment Shares
Category:Capital
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Capital Allotment Shares
Category:Capital
Date:14-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-05-2023
Capital Allotment Shares
Category:Capital
Date:12-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-03-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:29-03-2022
Resolution
Category:Resolution
Date:26-03-2022
Resolution
Category:Resolution
Date:26-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Memorandum Articles
Category:Incorporation
Date:12-06-2021
Resolution
Category:Resolution
Date:12-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Incorporation Company
Category:Incorporation
Date:27-06-2018

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024

Trading Addresses

42 Berners Street, London, W1T3NDRegistered

Contact

littleboltontownhall.com
42 Berners Street, 5Th Floor, London, W1T3ND