MORGAN LOVELL PLC

Address

MORGAN LOVELL PLC
KENT HOUSE
14 - 17 MARKET PLACE
LONDON
W1W 8AJ
(281 companies also use this postcode)

Classification:

Construction of commercial buildings

Legal Information

Company Registration No.:
02755027
Incorporation Date:
12 Oct 1992 (25 Years old)
Financial Year End:
31 Dec
Capital:
£1,999,982.00 on 21 Nov 2014
For period ending:
31 Dec 2014
Filed on:
23 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2014
Filed on:
21 Nov 2014
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Map


Recently Filed Documents - 173 available


Directors and Secretaries

Colin Allan
4 Jun 2014 ⇒ Present ( 3 Years ) Director
Christopher Booth
10 Oct 2013 ⇒ Present ( 4 Years ) Director
Paul Brazier
5 Sep 2013 ⇒ Present ( 4 Years ) Director
Stephen Crummett
26 Feb 2013 ⇒ Present ( 4 Years ) Director
Kenneth Giannini
7 Jan 2015 ⇒ Present ( 2 Years ) Director
John Morgan
31 Dec 2013 ⇒ Present ( 3 Years ) Director
Clare Sheridan
31 May 2014 ⇒ Present ( 3 Years ) Company Secretary
Neil Skelding
17 Jun 2013 ⇒ Present ( 4 Years ) Director

Previous Company Names

MORGAN LOVELL GROUP PLC
Changed 30 Mar 2001
MORGAN LOVELL HOLDINGS LIMITED
Changed 31 Dec 1996

Previous Addresses

77 NEWMAN STREET
LONDON
W1T 3EW
Changed 12 Jun 2007

44 NEWMAN STREET
LONDON
W1P 3LA
Changed 29 Jan 2001

16 NOEL STREET
LONDON
W1V 4DA
Changed 3 Nov 1998

FENTON HOUSE
55-57 GREAT MARLBOROUGH STREET
LONDON
W1V 1DD
Changed 2 Aug 1994


Transactions with Public Organisations

OrganisationTransactionsValue
Department for Culture, Media and Sport
5 £458,250.00
Department for Education
5 £2,578,198.04
Department of Health
1 £83,097.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 23 Mar 2015 3
31 Dec 2013 5 Mar 2014 3
31 Dec 2012 4 Mar 2013 3
31 Dec 2011 1 Mar 2012 3
31 Dec 2010 25 Feb 2011 2

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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173 other company documents are available

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