Lovell Powerminster Limited

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Lovell Powerminster Limited

01870042•Private Limited With Share Capital

Kent House 14-17 Market Place, London, W1W8AJ
Website

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Incorporated

10/12/1984

Company Age

41 years

Directors

7

Employees

—

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Lovell Powerminster Limited (01870042) is a private limited with share capital incorporated on 10/12/1984 (41 years old) and registered in london, W1W8AJ. The company operates under SIC code 43999 and is classified as Small.

Lovell powerminster limited is a construction company based out of kent house 14-17 market place, london, united kingdom.

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 10/12/1984
W1W8AJ

Financial Overview

Total Assets

£22.47M

Liabilities

£4.80M

Net Assets

£17.68M

Turnover

£8.62M

Cash

£2.46M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
J
john christopher morgan
director
P
patrick denis boyle
director
S
simon william butler
director
J
joanne jamieson
director
C
culdip kelly kaur gangotra
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Resolution
Category:Resolution
Date:17-11-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Termination Secretary Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:04-05-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Auditors Resignation Company
Category:Auditors
Date:07-04-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2010
Termination Secretary Company With Name
Category:Officers
Date:13-07-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2010
Change Of Name Notice
Category:Change Of Name
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2010
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date13/03/2026
Latest Accounts31/12/2025

Trading Addresses

Kent House, 14-17 Market Place, London, W1W8AJRegistered
Riverside House, 20 Don Road, Sheffield, South Yorkshire, S92UB

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Contact

www.morgansindallpropertyservices.com
Kent House 14-17 Market Place, London, W1W8AJ