Loveden Estates Limited

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Loveden Estates Limited

11473407•Private Limited With Share Capital

The Old Rectory Rectory Lane, Fulbeck, Grantham, NG323JS
Website01406550464

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Incorporated

19/07/2018

Company Age

7 years

Directors

3

Employees

—

SIC Code

64201

Risk

very low risk

Company Overview

Registration, classification & business activity

Loveden Estates Limited (11473407) is a private limited with share capital incorporated on 19/07/2018 (7 years old) and registered in grantham, NG323JS. The company operates under SIC code 64201 and is classified as Small.

Private Limited With Share Capital
SIC: 64201
Small
Incorporated 19/07/2018
NG323JS

Financial Overview

Total Assets

£4.12M

Liabilities

£312.2K

Net Assets

£3.81M

Cash

£14.4K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
N
nigel denis spence brown
director
P
patrick thomas spence brown
director
C
camila negri tressoldi-brown
director

Filed Documents

69
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2019
Confirmation Statement
Category:Confirmation Statement
Date:25-06-2019
Resolution
Category:Resolution
Date:24-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2019
Capital Cancellation Shares
Category:Capital
Date:21-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2019
Resolution
Category:Resolution
Date:21-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-03-2019
Resolution
Category:Resolution
Date:29-01-2019
Memorandum Articles
Category:Incorporation
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:28-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Change Of Name Notice
Category:Change Of Name
Date:20-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Change Sail Address Company With New Address
Category:Address
Date:24-07-2018
Incorporation Company
Category:Incorporation
Date:19-07-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date19/09/2025
Latest Accounts31/05/2025

Trading Addresses

The Old Rectory, Rectory Lane, Fulbeck, Grantham, NG323JSRegistered

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Contact

01406550464
pollybell.co.uk
The Old Rectory Rectory Lane, Fulbeck, Grantham, NG323JS