LOVELACE CONSULTANCY LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Withdrawal of a person with significant control statement on 2025-04-30

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30/04/2530 April 2025 Notification of Simon Fredrik Alexander Lidzén as a person with significant control on 2025-04-10

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30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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29/04/2529 April 2025 Termination of appointment of Ozric Vondervelden as a director on 2025-04-04

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29/04/2529 April 2025 Termination of appointment of Edward Dickerson as a director on 2025-04-04

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28/04/2528 April 2025 Appointment of Mr Simon Fredrik Alexander Lidzén as a director on 2025-04-10

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04/03/254 March 2025 Confirmation statement made on 2025-02-15 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2023-12-31

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04/03/244 March 2024 Confirmation statement made on 2024-02-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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10/08/2310 August 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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08/03/238 March 2023 Confirmation statement made on 2023-02-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Second filing of Confirmation Statement dated 2022-02-15

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10/05/2210 May 2022 Withdrawal of a person with significant control statement on 2022-05-10

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10/05/2210 May 2022 Notification of a person with significant control statement

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09/05/229 May 2022 Notification of a person with significant control statement

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09/05/229 May 2022 Cessation of Fast Track Holdings Limited as a person with significant control on 2022-01-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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25/01/2225 January 2022 Cessation of Edward Dickerson as a person with significant control on 2022-01-17

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25/01/2225 January 2022 Cessation of Ozric Vondervelden as a person with significant control on 2022-01-17

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25/01/2225 January 2022 Notification of Fast Track Holdings Limited as a person with significant control on 2022-01-17

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30/06/2130 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/04/2014 April 2020 PSC'S CHANGE OF PARTICULARS / MR OZRIC VONDERVELDEN / 14/04/2020

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 86 ELLINGTON ROAD RAMSGATE CT11 9SX ENGLAND

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08/04/208 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OZRIC VONDERVELDEN / 08/04/2020

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08/04/208 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DICKERSON / 08/04/2020

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18/02/2018 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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