Lovage Limited

Company Name	Lovage Limited
Company Status	Active
Company Number	02129118
Category	Private Limited Company
Incorporation Date	7 May 1987(37 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Alessandro Gatto
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	14 July 1998(11 years, 2 months after company formation)
Appointment Duration	25 years, 9 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	24 Brechin Place London SW7 4QA

Secretary Name	Alessandro Gatto
Nationality	Italian
Status	Current
Appointed	22 December 2003(16 years, 7 months after company formation)
Appointment Duration	20 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	24 Brechin Place London SW7 4QA

Director Name	Sarah Gilmour Legge
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 February 2005(17 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 24 Brechin Place London SW7 4QA

Director Name	Archibald Michael James Sinclair
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(32 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Frederick Merlin Usher-Smith
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1993)
Role	Farmer
Correspondence Address	Wimbish Hall Wimbish Saffron Walden Essex CB10 2XG

Director Name	Sarah Helen Usher-Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1993)
Role	Company Director
Correspondence Address	Wimbish Hall Wimbish Saffron Walden Essex CB14 3XG

Secretary Name	Sarah Helen Usher-Smith
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1993)
Role	Company Director
Correspondence Address	Wimbish Hall Wimbish Saffron Walden Essex CB14 3XG

Director Name	Flavia Ormond
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(5 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 December 2003)
Role	Art Dealer
Correspondence Address	3 Netherton Grove London SW10 9TQ

Director Name	Mr John Simpson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(5 years, 9 months after company formation)
Appointment Duration	12 months (resigned 27 January 1994)
Role	Accountant
Correspondence Address	Flat 2 24 Brechin Place London SW7 4QA

Secretary Name	Mr John Simpson
Nationality	British
Status	Resigned
Appointed	30 January 1993(5 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 November 1996)
Role	Accountant
Correspondence Address	Flat 2 24 Brechin Place London SW7 4QA

Director Name	Bache Bleecker
Date of Birth	August 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1993(6 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 July 1998)
Role	Retired
Correspondence Address	1392 Ridge Road Syosset New York 11791 United States

Director Name	Anthony Murray
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1993(6 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 January 2002)
Role	Banking
Correspondence Address	The Penthouse 24 Brechin Place South Kensington London SW7 4QA

Secretary Name	Anthony Murray
Nationality	British
Status	Resigned
Appointed	05 November 1996(9 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 January 2001)
Role	Banking
Correspondence Address	The Penthouse 24 Brechin Place South Kensington London SW7 4QA

Director Name	Luigi Pignatelli
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 June 2001(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2002)
Role	Investments
Correspondence Address	24 Brechin Place London SW7 4QA

Secretary Name	Flavia Ormond
Nationality	British
Status	Resigned
Appointed	05 September 2002(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2003)
Role	Art Dealer
Correspondence Address	3 Netherton Grove London SW10 9TQ

Director Name	Mr Alan Gordon William Sinclair
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(17 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 20 January 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The White House Adstock Buckingham MK18 2JN

Contact

Telephone	01923 828422
Telephone region	Watford

Location

Registered Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.3k at £1	Cavendish Group Llc 30.00% Ordinary
1.5k at £1	Alessandro Gatto 20.00% Ordinary
1.5k at £1	Sarah G. Legge & Christopher Legge 20.00% Ordinary
1.4k at £1	Balingall 18.00% Ordinary
916 at £1	Fiona Barbara Sinclair & Alan Gordon William Sinclair 12.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

10 July 2023	Confirmation statement made on 10 July 2023 with updates (4 pages)
17 May 2023	Termination of appointment of Sarah Gilmour Legge as a director on 17 May 2023 (1 page)
27 March 2023	Micro company accounts made up to 31 March 2022 (2 pages)
16 August 2022	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 16 August 2022 (1 page)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
26 July 2021	Micro company accounts made up to 31 March 2021 (2 pages)
7 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
6 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
15 January 2020	Appointment of Archibald Michael James Sinclair as a director on 1 January 2020 (2 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
22 March 2018	Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page)
24 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 7,634 (6 pages)
5 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 7,634 (6 pages)
12 August 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
12 August 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 7,634 (6 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 7,634 (6 pages)
24 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
24 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
20 January 2014	Termination of appointment of Alan Sinclair as a director (1 page)
20 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 7,634 (7 pages)
20 January 2014	Termination of appointment of Alan Sinclair as a director (1 page)
20 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 7,634 (7 pages)
17 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
17 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
12 January 2010	Director's details changed for Sarah Gilmour Legge on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Sarah Gilmour Legge on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Alan Gordon William Sinclair on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Alessandro Gatto on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Alan Gordon William Sinclair on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Alessandro Gatto on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
9 February 2009	Return made up to 28/12/08; full list of members (5 pages)
9 February 2009	Return made up to 28/12/08; full list of members (5 pages)
24 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
24 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 May 2008	Return made up to 28/12/07; full list of members (5 pages)
8 May 2008	Return made up to 28/12/07; full list of members (5 pages)
17 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
13 February 2007	Return made up to 28/12/06; full list of members (8 pages)
13 February 2007	Return made up to 28/12/06; full list of members (8 pages)
23 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
14 March 2006	Return made up to 28/12/05; full list of members (8 pages)
14 March 2006	Return made up to 28/12/05; full list of members (8 pages)
2 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 March 2005	New director appointed (1 page)
14 March 2005	New director appointed (1 page)
27 January 2005	Return made up to 28/12/04; full list of members (8 pages)
27 January 2005	Return made up to 28/12/04; full list of members (8 pages)
9 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
9 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	New secretary appointed (2 pages)
10 February 2004	Return made up to 28/12/03; full list of members (8 pages)
10 February 2004	Return made up to 28/12/03; full list of members (8 pages)
27 January 2004	Secretary resigned;director resigned (1 page)
27 January 2004	Secretary resigned;director resigned (1 page)
11 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
11 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
17 January 2003	Return made up to 28/12/02; full list of members (8 pages)
17 January 2003	Return made up to 28/12/02; full list of members (8 pages)
31 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
31 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
11 September 2002	Director resigned (2 pages)
11 September 2002	Director resigned (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 April 2002	Registered office changed on 19/04/02 from: temple house 34/36 high street sevenoaks kent TN13 1JG (1 page)
19 April 2002	Registered office changed on 19/04/02 from: temple house 34/36 high street sevenoaks kent TN13 1JG (1 page)
27 January 2002	Return made up to 28/12/01; full list of members (8 pages)
27 January 2002	Return made up to 28/12/01; full list of members (8 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
8 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 February 2001	Return made up to 28/12/00; full list of members (8 pages)
15 February 2001	Return made up to 28/12/00; full list of members (8 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
15 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
15 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Return made up to 28/12/99; full list of members (8 pages)
2 February 2000	Return made up to 28/12/99; full list of members (8 pages)
22 December 1998	Return made up to 28/12/98; change of members (6 pages)
22 December 1998	Return made up to 28/12/98; change of members (6 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
30 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 March 1998	Return made up to 28/12/97; full list of members (6 pages)
12 March 1998	Return made up to 28/12/97; full list of members (6 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Secretary resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Return made up to 28/12/96; full list of members (8 pages)
25 March 1997	Return made up to 28/12/96; full list of members (8 pages)
25 March 1997	New secretary appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Secretary resigned (1 page)
4 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
18 January 1996	Return made up to 28/12/95; no change of members (4 pages)
18 January 1996	Return made up to 28/12/95; no change of members (4 pages)
30 November 1995	Return made up to 28/12/94; no change of members (6 pages)
30 November 1995	Return made up to 28/12/94; no change of members (6 pages)
2 November 1995	Registered office changed on 02/11/95 from: flat 2 24 brechin place london SW7 4QA (1 page)
2 November 1995	Registered office changed on 02/11/95 from: flat 2 24 brechin place london SW7 4QA (1 page)
5 May 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
5 May 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

Lovage Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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