Lovelace Long Ditton Limited

Company Name	Lovelace Long Ditton Limited
Company Status	Active
Company Number	02688145
Category	Private Limited Company
Incorporation Date	17 February 1992(32 years, 2 months 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	Kirsten Moira Isabel McKinnon
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 October 2000(8 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	Management Consultant
Country of Residence	Australia
Correspondence Address	Flat 4 45 Lovelace Road Long Ditton Surbiton KT6 6NZ

Director Name	Mrs Sarah Julie Boschi
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 April 2013(21 years, 2 months after company formation)
Appointment Duration	10 years, 12 months
Role	Diplomat
Country of Residence	England
Correspondence Address	Flat 4 45 Lovelace Road Long Ditton Surbiton KT6 6NZ

Director Name	Mrs Leanne Macready
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(27 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 4 45 Lovelace Road Long Ditton Surbiton KT6 6NZ

Director Name	Natalie Ann Elizabeth Lambert
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 May 2020(28 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 4 45 Lovelace Road Long Ditton Surbiton KT6 6NZ

Director Name	Mrs Leigh Christie Bartmann
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(30 years after company formation)
Appointment Duration	2 years, 2 months
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Flat 4 45 Lovelace Road Long Ditton Surbiton KT6 6NZ

Director Name	Mrs Joan Valerie Meredith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	45 Lovelace Road Long Ditton Surbiton Surrey KT6 6NZ

Director Name	Mrs Anne Veronica Rudkin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Role	Retired
Correspondence Address	45 Lovelace Road Surbiton Surrey KT6 6NA

Secretary Name	Mrs Anne Veronica Rudkin
Nationality	British
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Role	Retired
Correspondence Address	45 Lovelace Road Surbiton Surrey KT6 6NA

Director Name	Mr Anthony Terence Bull
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 09 October 1995)
Role	Local Government Officer
Correspondence Address	Flat 3 45 Lovelace Road Surbiton Surrey KT6 6NA

Secretary Name	Mr Anthony Terence Bull
Nationality	British
Status	Resigned
Appointed	10 March 1993(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1994)
Role	Local Government Officer
Correspondence Address	Flat 3 45 Lovelace Road Surbiton Surrey KT6 6NA

Secretary Name	Anne Veronica Rudkin
Nationality	British
Status	Resigned
Appointed	31 December 1994(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 1996)
Role	Retired
Correspondence Address	Flat 1 45 Westfield Road Surbiton Surrey KT6 4EL

Director Name	Stephen Lahiri
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(3 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 November 2002)
Role	Management Consultant
Correspondence Address	Las Jacarandes Blq 12ad Apt 5 Los Arquerds Ctra De Ronda Benahuis 29679 Spain

Secretary Name	Emma Stacey
Nationality	British
Status	Resigned
Appointed	11 June 1996(4 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 November 1996)
Role	Human Resources Administrator
Correspondence Address	Flat 5 45 Lovelace Road Surbiton Surrey KT6 6NA

Secretary Name	Mark Richard Wilson
Nationality	British
Status	Resigned
Appointed	01 November 1996(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	45 Lovelace Road Long Ditton Surbiton Surrey KT6 6NA

Director Name	Ian Ellis Tomlinson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 August 2000)
Role	Computer Consultant
Correspondence Address	Flat 1 45 Lovelace Road Surbiton Surrey KT6 6NA

Secretary Name	Ian Ellis Tomlinson
Nationality	British
Status	Resigned
Appointed	04 September 1998(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 August 2000)
Role	Computer Consultant
Correspondence Address	Flat 1 45 Lovelace Road Surbiton Surrey KT6 6NA

Director Name	Simon Alexander George Parker
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(8 years, 6 months after company formation)
Appointment Duration	16 years (resigned 26 August 2016)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 45 Lovelace Road Surbiton Surrey KT6 6NZ

Secretary Name	Simon Alexander George Parker
Nationality	British
Status	Resigned
Appointed	15 August 2000(8 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 08 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 45 Lovelace Road Surbiton Surrey KT6 6NZ

Director Name	Mr Stephen James Harris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(8 years, 6 months after company formation)
Appointment Duration	12 years (resigned 15 September 2012)
Role	Director Of Communications Uko
Country of Residence	Scotland
Correspondence Address	Molineux 105 Braehead Crescent Dunnottar Stonehaven AB39 2PP Scotland

Director Name	Cecily Margarete Lewis
Date of Birth	December 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	11 October 2001(9 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 February 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Willow Bank House Russell Road Shepperton Middlesex TW17 9HS

Director Name	Kenneth Ryan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2002(10 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 February 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Chatham Road Kingston Surrey KT1 3AB

Director Name	Mrs Avni Navnitlal Thakrar
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(22 years, 12 months after company formation)
Appointment Duration	3 weeks (resigned 27 February 2015)
Role	Asset Manager
Country of Residence	England
Correspondence Address	45 Lovelace Road Surbiton Surrey KT6 6NZ

Director Name	Miss Gemma Louise Ralph
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 February 2020)
Role	Civil Servant
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Secretary Name	Mr Robert Douglas Spencer Heald
Status	Resigned
Appointed	08 April 2016(24 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 2018)
Role	Company Director
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Secretary Name	Mr Mark Russell Dungworth
Status	Resigned
Appointed	10 April 2018(26 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 July 2020)
Role	Company Director
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 82240034
Telephone region	London

Location

Registered Address	Flat 4 45 Lovelace Road Long Ditton Surbiton KT6 6NZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Long Ditton
Built Up Area	Greater London

Shareholders

20 at £1	J.v. Meredith 22.22% Ordinary
20 at £1	Paul Boschi & Sarah Boschi 22.22% Ordinary
15 at £1	Avinash Neelia & Avni Neelia 16.67% Ordinary
15 at £1	Caroline Brader-smith 16.67% Ordinary
10 at £1	Kirsten Moira Isabel Mckinnon 11.11% Ordinary
10 at £1	Simon Alexander George Parker 11.11% Ordinary

Financials

Year	2014
Net Worth	£90
Cash	£2,102

Accounts

Latest Accounts	1 September 2022 (1 year, 7 months ago)
Next Accounts Due	1 June 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	1 September

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

10 September 2023	Appointment of Ms Kerry Linden Davies as a director on 12 March 2023 (2 pages)
10 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
3 May 2023	Micro company accounts made up to 1 September 2022 (2 pages)
30 August 2022	Confirmation statement made on 30 August 2022 with updates (4 pages)
19 July 2022	Notification of a person with significant control statement (2 pages)
9 July 2022	Cessation of Sarah Julie Boschi as a person with significant control on 31 May 2022 (1 page)
9 July 2022	Cessation of Paul Hamilton Boschi as a person with significant control on 31 May 2022 (1 page)
25 May 2022	Micro company accounts made up to 1 September 2021 (2 pages)
27 February 2022	Appointment of Mrs Leigh Christie Bartmann as a director on 16 February 2022 (2 pages)
27 February 2022	Termination of appointment of Joan Valerie Meredith as a director on 16 February 2022 (1 page)
27 February 2022	Confirmation statement made on 17 February 2022 with updates (4 pages)
27 May 2021	Micro company accounts made up to 1 September 2020 (2 pages)
7 March 2021	Confirmation statement made on 17 February 2021 with updates (4 pages)
9 July 2020	Registered office address changed from 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF United Kingdom to 45 Lovelace Road Flat 4, 45 Lovelace Road Long Ditton Surbiton KT6 6NZ on 9 July 2020 (1 page)
9 July 2020	Registered office address changed from 45 Lovelace Road Flat 4, 45 Lovelace Road Long Ditton Surbiton KT6 6NZ England to Flat 4 45 Lovelace Road Long Ditton Surbiton KT6 6NZ on 9 July 2020 (1 page)
9 July 2020	Termination of appointment of Mark Russell Dungworth as a secretary on 9 July 2020 (1 page)
22 May 2020	Accounts for a dormant company made up to 1 September 2019 (2 pages)
20 May 2020	Appointment of Natalie Ann Elizabeth Lambert as a director on 20 May 2020 (2 pages)
12 March 2020	Notification of Paul Hamilton Boschi as a person with significant control on 12 March 2020 (2 pages)
12 March 2020	Notification of Sarah Julie Boschi as a person with significant control on 12 March 2020 (2 pages)
11 March 2020	Withdrawal of a person with significant control statement on 11 March 2020 (2 pages)
9 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of Gemma Louise Ralph as a director on 5 February 2020 (1 page)
10 July 2019	Appointment of Mrs Leanne Macready as a director on 10 July 2019 (2 pages)
13 June 2019	Accounts for a dormant company made up to 1 September 2018 (2 pages)
21 February 2019	Confirmation statement made on 17 February 2019 with updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 1 September 2017 (3 pages)
10 April 2018	Appointment of Mr Mark Russell Dungworth as a secretary on 10 April 2018 (2 pages)
10 April 2018	Termination of appointment of Robert Douglas Spencer Heald as a secretary on 22 February 2018 (1 page)
10 April 2018	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 10 April 2018 (1 page)
18 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
9 May 2017	Accounts for a dormant company made up to 1 September 2016 (3 pages)
9 May 2017	Accounts for a dormant company made up to 1 September 2016 (3 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
26 September 2016	Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 August 2016 (1 page)
30 August 2016	Termination of appointment of Simon Alexander George Parker as a director on 26 August 2016 (1 page)
30 August 2016	Termination of appointment of Simon Alexander George Parker as a director on 26 August 2016 (1 page)
12 July 2016	Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 July 2016 (1 page)
8 May 2016	Accounts for a dormant company made up to 1 September 2015 (3 pages)
8 May 2016	Accounts for a dormant company made up to 1 September 2015 (3 pages)
10 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 70 (9 pages)
10 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 70 (9 pages)
8 April 2016	Termination of appointment of Simon Alexander George Parker as a secretary on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from 45 Lovelace Road Surbiton Surrey KT6 6NZ to 69 Victoria Road Surbiton Surrey KT6 4NX on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from 45 Lovelace Road Surbiton Surrey KT6 6NZ to 69 Victoria Road Surbiton Surrey KT6 4NX on 8 April 2016 (1 page)
8 April 2016	Appointment of Mr Robert Douglas Spencer Heald as a secretary on 8 April 2016 (2 pages)
8 April 2016	Termination of appointment of Simon Alexander George Parker as a secretary on 8 April 2016 (1 page)
8 April 2016	Appointment of Mr Robert Douglas Spencer Heald as a secretary on 8 April 2016 (2 pages)
15 June 2015	Appointment of Miss Gemma Louise Ralph as a director on 15 June 2015 (2 pages)
15 June 2015	Appointment of Miss Gemma Louise Ralph as a director on 15 June 2015 (2 pages)
23 May 2015	Total exemption small company accounts made up to 1 September 2014 (3 pages)
23 May 2015	Total exemption small company accounts made up to 1 September 2014 (3 pages)
23 May 2015	Total exemption small company accounts made up to 1 September 2014 (3 pages)
2 March 2015	Termination of appointment of Avni Navnitlal Thakrar as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Kenneth Ryan as a director on 16 February 2015 (1 page)
2 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 90 (8 pages)
2 March 2015	Termination of appointment of Avni Navnitlal Thakrar as a director on 27 February 2015 (1 page)
2 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 90 (8 pages)
2 March 2015	Termination of appointment of Kenneth Ryan as a director on 16 February 2015 (1 page)
6 February 2015	Appointment of Mrs Avni Navnitlal Thakrar as a director on 6 February 2015 (2 pages)
6 February 2015	Appointment of Mrs Avni Navnitlal Thakrar as a director on 6 February 2015 (2 pages)
6 February 2015	Appointment of Mrs Avni Navnitlal Thakrar as a director on 6 February 2015 (2 pages)
19 March 2014	Total exemption small company accounts made up to 1 September 2013 (3 pages)
19 March 2014	Total exemption small company accounts made up to 1 September 2013 (3 pages)
19 March 2014	Total exemption small company accounts made up to 1 September 2013 (3 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 90 (8 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 90 (8 pages)
30 May 2013	Total exemption small company accounts made up to 1 September 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 1 September 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 1 September 2012 (3 pages)
25 April 2013	Appointment of Mrs Sarah Julie Boschi as a director (2 pages)
25 April 2013	Appointment of Mrs Sarah Julie Boschi as a director (2 pages)
4 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
3 March 2013	Termination of appointment of Cecily Lewis as a director (1 page)
3 March 2013	Termination of appointment of Cecily Lewis as a director (1 page)
22 September 2012	Termination of appointment of Stephen Harris as a director (1 page)
22 September 2012	Termination of appointment of Stephen Harris as a director (1 page)
1 June 2012	Total exemption small company accounts made up to 1 September 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 1 September 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 1 September 2011 (4 pages)
21 February 2012	Director's details changed for Mrs Joan Valerie Meredith on 17 February 2012 (2 pages)
21 February 2012	Director's details changed for Mrs Joan Valerie Meredith on 17 February 2012 (2 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (10 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (10 pages)
28 May 2011	Total exemption small company accounts made up to 1 September 2010 (4 pages)
28 May 2011	Total exemption small company accounts made up to 1 September 2010 (4 pages)
28 May 2011	Total exemption small company accounts made up to 1 September 2010 (4 pages)
7 March 2011	Secretary's details changed for Simon Alexander George Parker on 17 February 2011 (2 pages)
7 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (10 pages)
7 March 2011	Secretary's details changed for Simon Alexander George Parker on 17 February 2011 (2 pages)
7 March 2011	Director's details changed for Simon Alexander George Parker on 17 February 2011 (2 pages)
7 March 2011	Director's details changed for Simon Alexander George Parker on 17 February 2011 (2 pages)
7 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (10 pages)
20 May 2010	Total exemption full accounts made up to 1 September 2009 (4 pages)
20 May 2010	Total exemption full accounts made up to 1 September 2009 (4 pages)
20 May 2010	Total exemption full accounts made up to 1 September 2009 (4 pages)
3 March 2010	Director's details changed for Mrs Joan Valerie Meredith on 17 February 2010 (2 pages)
3 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (8 pages)
3 March 2010	Director's details changed for Kirsten Moira Isabel Mckinnon on 10 February 2010 (2 pages)
3 March 2010	Director's details changed for Kirsten Moira Isabel Mckinnon on 10 February 2010 (2 pages)
3 March 2010	Director's details changed for Mrs Joan Valerie Meredith on 17 February 2010 (2 pages)
3 March 2010	Director's details changed for Kenneth Ryan on 17 February 2010 (2 pages)
3 March 2010	Director's details changed for Simon Alexander George Parker on 17 February 2010 (2 pages)
3 March 2010	Director's details changed for Simon Alexander George Parker on 17 February 2010 (2 pages)
3 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (8 pages)
3 March 2010	Director's details changed for Kenneth Ryan on 17 February 2010 (2 pages)
1 June 2009	Total exemption full accounts made up to 1 September 2008 (5 pages)
1 June 2009	Total exemption full accounts made up to 1 September 2008 (5 pages)
1 June 2009	Total exemption full accounts made up to 1 September 2008 (5 pages)
18 February 2009	Director and secretary's change of particulars / simon parker / 17/02/2009 (1 page)
18 February 2009	Return made up to 17/02/09; full list of members (6 pages)
18 February 2009	Director and secretary's change of particulars / simon parker / 17/02/2009 (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 45 lovelace road surbiton surrey KT6 6NA (1 page)
18 February 2009	Director's change of particulars / joan meredith / 17/02/2009 (1 page)
18 February 2009	Return made up to 17/02/09; full list of members (6 pages)
18 February 2009	Director's change of particulars / joan meredith / 17/02/2009 (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 45 lovelace road surbiton surrey KT6 6NA (1 page)
8 March 2008	Total exemption full accounts made up to 1 September 2007 (4 pages)
8 March 2008	Total exemption full accounts made up to 1 September 2007 (4 pages)
8 March 2008	Total exemption full accounts made up to 1 September 2007 (4 pages)
3 March 2008	Return made up to 17/02/08; full list of members (6 pages)
3 March 2008	Return made up to 17/02/08; full list of members (6 pages)
26 February 2007	Return made up to 17/02/07; full list of members (4 pages)
26 February 2007	Return made up to 17/02/07; full list of members (4 pages)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
21 November 2006	Total exemption full accounts made up to 1 September 2006 (4 pages)
21 November 2006	Total exemption full accounts made up to 1 September 2006 (4 pages)
21 November 2006	Total exemption full accounts made up to 1 September 2006 (4 pages)
2 March 2006	Return made up to 17/02/06; full list of members (4 pages)
2 March 2006	Return made up to 17/02/06; full list of members (4 pages)
4 November 2005	Total exemption full accounts made up to 1 September 2005 (4 pages)
4 November 2005	Total exemption full accounts made up to 1 September 2005 (4 pages)
4 November 2005	Total exemption full accounts made up to 1 September 2005 (4 pages)
4 July 2005	Return made up to 17/02/05; full list of members (4 pages)
4 July 2005	Return made up to 17/02/05; full list of members (4 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
17 May 2005	Total exemption full accounts made up to 1 September 2004 (4 pages)
17 May 2005	Total exemption full accounts made up to 1 September 2004 (4 pages)
17 May 2005	Total exemption full accounts made up to 1 September 2004 (4 pages)
15 June 2004	Total exemption full accounts made up to 1 September 2003 (4 pages)
15 June 2004	Total exemption full accounts made up to 1 September 2003 (4 pages)
15 June 2004	Total exemption full accounts made up to 1 September 2003 (4 pages)
5 March 2004	Return made up to 17/02/04; full list of members (10 pages)
5 March 2004	Return made up to 17/02/04; full list of members (10 pages)
31 October 2003	Director's particulars changed (1 page)
31 October 2003	Director's particulars changed (1 page)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Director's particulars changed (1 page)
17 May 2003	Total exemption full accounts made up to 1 September 2002 (4 pages)
17 May 2003	Total exemption full accounts made up to 1 September 2002 (4 pages)
17 May 2003	Total exemption full accounts made up to 1 September 2002 (4 pages)
4 March 2003	Return made up to 17/02/03; full list of members (10 pages)
4 March 2003	Return made up to 17/02/03; full list of members (10 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
13 June 2002	Total exemption full accounts made up to 1 September 2001 (4 pages)
13 June 2002	Total exemption full accounts made up to 1 September 2001 (4 pages)
13 June 2002	Total exemption full accounts made up to 1 September 2001 (4 pages)
28 February 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
16 June 2001	Full accounts made up to 1 September 2000 (4 pages)
16 June 2001	Full accounts made up to 1 September 2000 (4 pages)
16 June 2001	Full accounts made up to 1 September 2000 (4 pages)
27 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
27 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
24 August 2000	New secretary appointed;new director appointed (2 pages)
24 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	Full accounts made up to 1 September 1999 (4 pages)
16 August 2000	Full accounts made up to 1 September 1999 (4 pages)
16 August 2000	Full accounts made up to 1 September 1999 (4 pages)
28 February 2000	Return made up to 17/02/00; full list of members (8 pages)
28 February 2000	Return made up to 17/02/00; full list of members (8 pages)
20 June 1999	Accounts for a small company made up to 1 September 1998 (4 pages)
20 June 1999	Accounts for a small company made up to 1 September 1998 (4 pages)
20 June 1999	Accounts for a small company made up to 1 September 1998 (4 pages)
16 April 1999	Return made up to 17/02/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 April 1999	Return made up to 17/02/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 February 1999	New secretary appointed;new director appointed (2 pages)
26 February 1999	New secretary appointed;new director appointed (2 pages)
28 July 1998	Full accounts made up to 1 September 1997 (8 pages)
28 July 1998	Full accounts made up to 1 September 1997 (8 pages)
28 July 1998	Full accounts made up to 1 September 1997 (8 pages)
18 May 1998	Return made up to 17/02/98; no change of members (4 pages)
18 May 1998	Return made up to 17/02/98; no change of members (4 pages)
2 July 1997	Full accounts made up to 1 September 1996 (8 pages)
2 July 1997	Full accounts made up to 1 September 1996 (8 pages)
2 July 1997	Full accounts made up to 1 September 1996 (8 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	New secretary appointed (2 pages)
21 March 1997	Return made up to 17/02/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 March 1997	Secretary resigned;director resigned (1 page)
21 March 1997	Secretary resigned;director resigned (1 page)
21 March 1997	Return made up to 17/02/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 July 1996	Secretary resigned;director resigned (1 page)
6 July 1996	Secretary resigned;director resigned (1 page)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	New secretary appointed (2 pages)
10 June 1996	Full accounts made up to 1 September 1995 (9 pages)
10 June 1996	Full accounts made up to 1 September 1995 (9 pages)
10 June 1996	Full accounts made up to 1 September 1995 (9 pages)
13 February 1996	Return made up to 17/02/96; full list of members (6 pages)
13 February 1996	Return made up to 17/02/96; full list of members (6 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	New director appointed (1 page)
11 January 1996	New director appointed (1 page)
5 July 1995	Accounts for a small company made up to 1 September 1994 (9 pages)
5 July 1995	Accounts for a small company made up to 1 September 1994 (9 pages)
5 July 1995	Accounts for a small company made up to 1 September 1994 (9 pages)
13 March 1995	Return made up to 17/02/95; full list of members (6 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Return made up to 17/02/95; full list of members (6 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
17 February 1992	Incorporation (14 pages)

Lovelace Long Ditton Limited

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