LOVELL SPORTS (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 09608995 |
| Category | Private Limited Company |
| Incorporated | 27 May 2015 |
| Age | 9 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
LOVELL SPORTS (HOLDINGS) LIMITED is an active private limited company with number 09608995. It was incorporated 9 years, 7 days ago, on 27 May 2015. The company address is Unit A Unit A, Shirebrook, NG20 8RY, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 31 May 2024
Action Date: 16 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-03-16
Psc name: Sdi (Lsl Holdings) Limited
Documents
Accounts with accounts type dormant
Date: 18 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Accounts with accounts type dormant
Date: 05 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Termination secretary company with name termination date
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas James Piper
Termination date: 2022-07-28
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Appoint person director company with name date
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-03
Officer name: Mr Alastair Peter Orford Dick
Documents
Termination director company with name termination date
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-03
Officer name: Joseph Thomas Lovell
Documents
Termination director company with name termination date
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-03
Officer name: Benjamin John Lovell
Documents
Accounts with accounts type dormant
Date: 03 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type dormant
Date: 01 Nov 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Confirmation statement with no updates
Date: 27 May 2020
Action Date: 27 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-27
Documents
Accounts with accounts type dormant
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person secretary company with name date
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Thomas James Piper
Appointment date: 2020-01-21
Documents
Termination secretary company with name termination date
Date: 05 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-01
Officer name: Cameron John Olsen
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 27 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-27
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Isabel Lilian Stockton
Termination date: 2019-03-14
Documents
Accounts with accounts type full
Date: 01 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 30 May 2018
Action Date: 27 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-27
Documents
Change to a person with significant control
Date: 24 Apr 2018
Action Date: 16 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Sdi (Lsl Holdings) Limited
Change date: 2018-03-16
Documents
Cessation of a person with significant control
Date: 24 Apr 2018
Action Date: 16 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Myra Winifred Lovell
Cessation date: 2018-03-16
Documents
Cessation of a person with significant control
Date: 24 Apr 2018
Action Date: 16 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Graham Robert Lovell
Cessation date: 2018-03-16
Documents
Termination director company with name termination date
Date: 24 Apr 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Charles Harrison
Termination date: 2018-03-16
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Address
Type: AD01
New address: Unit a Brook Park East Shirebrook NG20 8RY
Old address: First Floor, Cef Building Broomhill Way Torquay Devon TQ2 7QN England
Change date: 2018-04-24
Documents
Termination secretary company with name termination date
Date: 23 Apr 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-16
Officer name: Myra Winifred Lovell
Documents
Termination director company with name termination date
Date: 23 Apr 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Robert Lovell
Termination date: 2018-03-16
Documents
Termination director company with name termination date
Date: 23 Apr 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-16
Officer name: Mark Gary Ward
Documents
Termination director company with name termination date
Date: 23 Apr 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-16
Officer name: Dylan Petche
Documents
Appoint person secretary company with name date
Date: 23 Apr 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Cameron John Olsen
Appointment date: 2018-03-16
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-16
Officer name: Mr Adedotun Ademola Adegoke
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rachel Isabel Lilian Stockton
Appointment date: 2018-03-16
Documents
Termination director company with name termination date
Date: 06 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-02
Officer name: Richard William Adams
Documents
Accounts with accounts type group
Date: 06 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Resolution
Date: 17 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 17 Oct 2017
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 27 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-27
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 03 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-03-03
Psc name: Sdi (Lsl Holdings) Limited
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 28 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-05-28
Psc name: Graham Robert Lovell
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 28 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Myra Winifred Lovell
Notification date: 2016-05-28
Documents
Change person director company with change date
Date: 30 Jun 2017
Action Date: 28 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Robert Lovell
Change date: 2016-05-28
Documents
Appoint person director company with name date
Date: 17 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-16
Officer name: Mr Dylan Petche
Documents
Resolution
Date: 22 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-03
Officer name: Mr John Charles Harrison
Documents
Change account reference date company current extended
Date: 17 Mar 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-30
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 16 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Cox
Termination date: 2017-03-03
Documents
Appoint person director company with name date
Date: 17 Feb 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Thomas Lovell
Appointment date: 2017-01-30
Documents
Change person director company
Date: 03 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Documents
Accounts with accounts type group
Date: 13 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 11 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 27 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-27
Documents
Termination director company with name termination date
Date: 06 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-30
Officer name: Steven James Willicott
Documents
Capital name of class of shares
Date: 13 Nov 2015
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 13 Nov 2015
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 13 Nov 2015
Category: Capital
Type: SH10
Documents
Resolution
Date: 13 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Oct 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Capital
Type: SH19
Date: 2015-10-06
Capital : 6,737,862 GBP
Documents
Legacy
Date: 06 Oct 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/09/15
Documents
Resolution
Date: 06 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 20 Jul 2015
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 20 Jul 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Jul 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Jul 2015
Action Date: 22 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-22
Capital : 8,262,862 GBP
Documents
Resolution
Date: 17 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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