Company NameLovat Pride (Mineral Water) Limited
Company StatusActive
Company Number00484437
CategoryPrivate Limited Company
Incorporation Date15 July 1950(73 years, 9 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr Sean Gorvy
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 1998(48 years, 1 month after company formation)
Appointment Duration25 years, 7 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address14-16 Hans Road
London
SW3 1RT
Director NameMr Alan Jay Leibowitz
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2020(69 years, 12 months after company formation)
Appointment Duration3 years, 9 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address14-16 Hans Road
London
SW3 1RT
Director NameMr Michael Ben Jenkins
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2021(70 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence Address16 Hans Road
London
SW3 1RT
Secretary NameHanover Management Services Limited (Corporation)
StatusCurrent
Appointed31 October 1991(41 years, 3 months after company formation)
Appointment Duration32 years, 5 months
Correspondence Address16 Hans Road
London
SW3 1RT
Director NameMr Zvi Haim Cohen
Date of BirthAugust 1938 (Born 85 years ago)
NationalityIsraeli
StatusResigned
Appointed31 October 1991(41 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 21 August 1998)
RoleCompany Director
Correspondence Address14 Franklin Close
London
N20 9QG
Director NameRonald Leon Wunsh
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(41 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 July 1997)
RoleAccountant
Correspondence Address7 The Lincolns
Marsh Lane
London
NW7 4PD
Director NameMr David Elias Fine
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1994(43 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 March 1998)
RoleGroup Managing Director
Country of ResidenceEngland
Correspondence AddressGarden Flat 12 Strathray Gardens
London
NW3 4NY
Director NameYuval Yashiv
Date of BirthMarch 1964 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed01 August 1997(47 years after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 1999)
RoleExecutive
Correspondence AddressFlat 6 68 Greencroft Gardens
London
NW6 3JQ
Director NameAndrew John Biles
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(48 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 26 January 2005)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address11 Avon Grove
Sneyd Park
Bristol
Avon
BS9 1PJ
Director NameJohn Keith Brown
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1999(49 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 26 January 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHarvel Cottage 30 Hallatrow Road
Paulton
Bristol
BS39 7LJ
Director NameMr John Patrick Kennedy
Date of BirthJune 1957 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed26 January 2005(54 years, 6 months after company formation)
Appointment Duration16 years, 1 month (resigned 22 February 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence Address14-16 Hans Road
London
SW3 1RT

Location

Registered Address16 Hans Road
London
SW3 1RT
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

3.1m at £1Gerber Emig Group LTD
100.00%
Ordinary

Accounts

Latest Accounts25 December 2022 (1 year, 3 months ago)
Next Accounts Due25 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End25 December

Returns

Latest Return23 October 2023 (5 months, 1 week ago)
Next Return Due6 November 2024 (7 months, 1 week from now)

Filing History

24 October 2023Confirmation statement made on 23 October 2023 with no updates (3 pages)
21 July 2023Director's details changed for Mr Andrew Richard Giblin on 21 July 2023 (2 pages)
22 June 2023Accounts for a dormant company made up to 25 December 2022 (9 pages)
16 June 2023Appointment of Mr Andrew Richard Giblin as a director on 16 June 2023 (2 pages)
26 October 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
22 July 2022Accounts for a dormant company made up to 25 December 2021 (9 pages)
9 February 2022Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
1 November 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
3 April 2021Accounts for a dormant company made up to 25 December 2020 (9 pages)
29 March 2021Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
23 February 2021Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
12 November 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
9 July 2020Accounts for a dormant company made up to 25 December 2019 (9 pages)
22 June 2020Appointment of Mr Alan Jay Leibowitz as a director on 22 June 2020 (2 pages)
5 November 2019Change of details for Tamoa Limited as a person with significant control on 22 March 2019 (2 pages)
5 November 2019Confirmation statement made on 24 October 2019 with updates (4 pages)
13 June 2019Accounts for a dormant company made up to 25 December 2018 (9 pages)
1 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
9 May 2018Accounts for a dormant company made up to 25 December 2017 (9 pages)
31 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
1 June 2017Accounts for a dormant company made up to 25 December 2016 (9 pages)
1 June 2017Accounts for a dormant company made up to 25 December 2016 (9 pages)
4 November 2016Confirmation statement made on 24 October 2016 with updates (6 pages)
4 November 2016Confirmation statement made on 24 October 2016 with updates (6 pages)
21 June 2016Accounts for a dormant company made up to 25 December 2015 (9 pages)
21 June 2016Accounts for a dormant company made up to 25 December 2015 (9 pages)
18 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3,101,000
(5 pages)
18 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3,101,000
(5 pages)
13 April 2015Accounts for a dormant company made up to 25 December 2014 (9 pages)
13 April 2015Accounts for a dormant company made up to 25 December 2014 (9 pages)
17 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3,101,000
(5 pages)
17 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3,101,000
(5 pages)
31 March 2014Accounts for a dormant company made up to 25 December 2013 (9 pages)
31 March 2014Accounts for a dormant company made up to 25 December 2013 (9 pages)
2 December 2013Statement of company's objects (2 pages)
2 December 2013Statement of company's objects (2 pages)
18 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 3,101,000
(5 pages)
18 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 3,101,000
(5 pages)
15 March 2013Accounts for a dormant company made up to 25 December 2012 (9 pages)
15 March 2013Accounts for a dormant company made up to 25 December 2012 (9 pages)
19 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
28 June 2012Accounts for a dormant company made up to 25 December 2011 (11 pages)
28 June 2012Accounts for a dormant company made up to 25 December 2011 (11 pages)
21 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
7 June 2011Accounts for a dormant company made up to 25 December 2010 (9 pages)
7 June 2011Accounts for a dormant company made up to 25 December 2010 (9 pages)
17 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
29 June 2010Accounts for a dormant company made up to 25 December 2009 (9 pages)
29 June 2010Accounts for a dormant company made up to 25 December 2009 (9 pages)
10 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
10 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
20 November 2009Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
20 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
20 November 2009Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
8 October 2009Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages)
8 October 2009Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages)
8 October 2009Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages)
7 October 2009Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
6 March 2009Total exemption full accounts made up to 25 December 2008 (9 pages)
6 March 2009Total exemption full accounts made up to 25 December 2008 (9 pages)
20 November 2008Registered office changed on 20/11/2008 from 16 hans road london SW3 1RS (1 page)
20 November 2008Return made up to 24/10/08; full list of members (3 pages)
20 November 2008Return made up to 24/10/08; full list of members (3 pages)
20 November 2008Registered office changed on 20/11/2008 from 16 hans road london SW3 1RS (1 page)
15 October 2008Resolutions
  • RES13 ‐ Section 175 01/10/2008
(1 page)
15 October 2008Resolutions
  • RES13 ‐ Section 175 01/10/2008
(1 page)
14 February 2008Total exemption full accounts made up to 25 December 2007 (9 pages)
14 February 2008Total exemption full accounts made up to 25 December 2007 (9 pages)
16 November 2007Return made up to 24/10/07; full list of members (2 pages)
16 November 2007Return made up to 24/10/07; full list of members (2 pages)
19 March 2007Total exemption full accounts made up to 25 December 2006 (9 pages)
19 March 2007Total exemption full accounts made up to 25 December 2006 (9 pages)
17 November 2006Return made up to 24/10/06; full list of members (3 pages)
17 November 2006Return made up to 24/10/06; full list of members (3 pages)
25 July 2006Total exemption full accounts made up to 25 December 2005 (9 pages)
25 July 2006Total exemption full accounts made up to 25 December 2005 (9 pages)
1 March 2006Director's particulars changed (1 page)
1 March 2006Director's particulars changed (1 page)
9 November 2005Return made up to 24/10/05; full list of members (3 pages)
9 November 2005Return made up to 24/10/05; full list of members (3 pages)
2 September 2005Total exemption full accounts made up to 25 December 2004 (10 pages)
2 September 2005Total exemption full accounts made up to 25 December 2004 (10 pages)
25 February 2005Director resigned (1 page)
25 February 2005New director appointed (4 pages)
25 February 2005Director resigned (1 page)
25 February 2005New director appointed (4 pages)
25 February 2005Director resigned (1 page)
25 February 2005Director resigned (1 page)
23 November 2004Return made up to 24/10/04; full list of members (7 pages)
23 November 2004Return made up to 24/10/04; full list of members (7 pages)
16 September 2004Accounts made up to 25 December 2003 (12 pages)
16 September 2004Accounts made up to 25 December 2003 (12 pages)
10 November 2003Return made up to 24/10/03; full list of members (7 pages)
10 November 2003Return made up to 24/10/03; full list of members (7 pages)
27 October 2003Accounts made up to 25 December 2002 (15 pages)
27 October 2003Accounts made up to 25 December 2002 (15 pages)
8 January 2003Accounting reference date shortened from 31/12/02 to 25/12/02 (1 page)
8 January 2003Accounting reference date shortened from 31/12/02 to 25/12/02 (1 page)
28 November 2002Return made up to 24/10/02; full list of members (7 pages)
28 November 2002Return made up to 24/10/02; full list of members (7 pages)
5 November 2002Accounts made up to 25 December 2001 (15 pages)
5 November 2002Accounts made up to 25 December 2001 (15 pages)
24 December 2001Ad 13/12/01--------- £ si 3100000@1=3100000 £ ic 1000/3101000 (3 pages)
24 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
24 December 2001Ad 13/12/01--------- £ si 3100000@1=3100000 £ ic 1000/3101000 (3 pages)
24 December 2001Nc inc already adjusted 13/12/01 (1 page)
24 December 2001Nc inc already adjusted 13/12/01 (1 page)
24 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
22 November 2001Return made up to 24/10/01; full list of members (7 pages)
22 November 2001Return made up to 24/10/01; full list of members (7 pages)
2 November 2001Accounts made up to 25 December 2000 (14 pages)
2 November 2001Accounts made up to 25 December 2000 (14 pages)
31 October 2000Return made up to 24/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 October 2000Return made up to 24/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 July 2000Accounts made up to 25 December 1999 (22 pages)
6 July 2000Accounts made up to 25 December 1999 (22 pages)
30 November 1999Return made up to 31/10/99; full list of members (7 pages)
30 November 1999Return made up to 31/10/99; full list of members (7 pages)
7 October 1999New director appointed (3 pages)
7 October 1999New director appointed (3 pages)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
23 June 1999Accounts made up to 26 December 1998 (14 pages)
23 June 1999Accounts made up to 26 December 1998 (14 pages)
1 December 1998Return made up to 31/10/98; full list of members (9 pages)
1 December 1998Return made up to 31/10/98; full list of members (9 pages)
23 September 1998New director appointed (2 pages)
23 September 1998New director appointed (2 pages)
9 September 1998New director appointed (3 pages)
9 September 1998New director appointed (3 pages)
2 September 1998Director resigned (1 page)
2 September 1998Director resigned (1 page)
11 May 1998Accounts made up to 27 December 1997 (14 pages)
11 May 1998Accounts made up to 27 December 1997 (14 pages)
12 March 1998Director resigned (1 page)
12 March 1998Director resigned (1 page)
1 December 1997Return made up to 31/10/97; no change of members (7 pages)
1 December 1997Return made up to 31/10/97; no change of members (7 pages)
8 August 1997New director appointed (3 pages)
8 August 1997Director resigned (1 page)
8 August 1997Director resigned (1 page)
8 August 1997New director appointed (3 pages)
5 June 1997Accounts made up to 28 December 1996 (15 pages)
5 June 1997Accounts made up to 28 December 1996 (15 pages)
18 November 1996Return made up to 31/10/96; no change of members (7 pages)
18 November 1996Return made up to 31/10/96; no change of members (7 pages)
12 May 1996Accounts made up to 30 December 1995 (16 pages)
12 May 1996Accounts made up to 30 December 1995 (16 pages)
24 April 1995Accounts made up to 31 December 1994 (16 pages)
24 April 1995Accounts made up to 31 December 1994 (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (72 pages)
15 January 1990Return made up to 31/10/89; full list of members (6 pages)
15 January 1990Return made up to 31/10/89; full list of members (6 pages)