Lovejoy Partnership Limited

Company Name	Lovejoy Partnership Limited
Company Status	Dissolved
Company Number	03203220
Category	Private Limited Company
Incorporation Date	20 May 1996(27 years, 11 months ago)
Dissolution Date	2 March 2020 (4 years, 1 month ago)
Previous Name	Derek Lovejoy Partnership Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2016(20 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 March 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AP

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	10 March 2008(11 years, 9 months after company formation)
Appointment Duration	11 years, 12 months (closed 02 March 2020)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(12 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 02 March 2020)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Richard Martin Kelly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	118 Cambridge Street London SW1V 4QF

Director Name	Mr David Malcolm Blackwood Murray
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Landscape Architect
Correspondence Address	26 Ravenslea Road London SW12 8RY

Secretary Name	Mr Christopher David Harris
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Practice Manager
Country of Residence	England
Correspondence Address	G3 Millennium Apartments 95 Newhall Street Birmingham B3 1BA

Director Name	Ronald James Jones
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1999)
Role	Landscape Architect
Correspondence Address	17 Juniper Croft Woodend Clayton Le Woods Chorley Lancashire PR6 7UF

Director Name	Mr Iain McDonald Reid
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(4 days after company formation)
Appointment Duration	11 years, 9 months (resigned 10 March 2008)
Role	Town Planner Landscape Archite
Country of Residence	England
Correspondence Address	34a Powys Avenue Oadby Leicester Leicestershire LE2 2DP

Director Name	Duncan James Thomas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(4 days after company formation)
Appointment Duration	11 years, 1 month (resigned 30 June 2007)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	Knighton Road Portland Towers, London Road Leicester Leicestershire LE2 2PG

Director Name	Mr Roderick James Edgar Williams
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 1997)
Role	Landscape Architect
Correspondence Address	3 Spinney Close Glossop Derbyshire SK13 9BR

Director Name	Mr Christopher David Harris
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 month, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 10 March 2008)
Role	Practice Manager
Country of Residence	England
Correspondence Address	G3 Millennium Apartments 95 Newhall Street Birmingham B3 1BA

Director Name	Kevin Richard Underwood
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 month, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 2003)
Role	Landscape Architect
Correspondence Address	74 Falconer Road Bushey Watford Hertfordshire WD2 3AD

Director Name	James Gordon Digby Welch
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 month, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 27 February 2004)
Role	Landscape Architect
Country of Residence	Scotland
Correspondence Address	Polmood House Tweedsmuir Nr. Biggar Peeblesshire ML12 6QN Scotland

Director Name	Angus Murray Robertson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2003)
Role	Landscape Architect
Correspondence Address	The Farmhouse Lineholt Worcester Worcestershire WR9 0LG

Director Name	Timothy John McCann
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 February 2004)
Role	Landscape Architect
Correspondence Address	Galavale Broughton Biggar Tweeddale Lanarkshire ML12 6HQ Scotland

Director Name	Jeremy Edward Peachey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2005)
Role	Landscape Architect
Correspondence Address	40 Lavender Close Lutterworth Leicestershire LE17 4GP

Director Name	Christine Ann Cole
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 March 2008)
Role	Company Director
Correspondence Address	33 Eustace Building 372 Queenstown Road London SW8 4NT

Director Name	Mr Kevin John Garvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(11 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Timothy Jennings
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(11 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Clare Elizabeth Waters
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(15 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 March 2008(11 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	capita.co.uk
Telephone	020 77991525
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

2 at £1	Capita Property & Infrastructure LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 October 2006	Delivered on: 26 October 2006 Satisfied on: 30 December 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re lovejoy partnership limited business base rate tracker account account number 63530426. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
12 September 2003	Delivered on: 27 September 2003 Satisfied on: 30 December 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 June 1996	Delivered on: 5 July 1996 Satisfied on: 30 December 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 October 2017	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 26 October 2017 (1 page)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 December 2016	Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016 (1 page)
1 December 2016	Appointment of Mrs Francesca Anne Todd as a director on 29 November 2016 (2 pages)
25 August 2016	Full accounts made up to 31 December 2015 (13 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (6 pages)
21 October 2015	Auditor's resignation (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
7 October 2015	Auditor's resignation (1 page)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (6 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (17 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
1 November 2011	Termination of appointment of Kevin Garvey as a director (1 page)
1 November 2011	Termination of appointment of Timothy Jennings as a director (1 page)
27 October 2011	Appointment of Mrs Clare Elizabeth Waters as a director (2 pages)
5 August 2011	Full accounts made up to 31 December 2010 (13 pages)
18 April 2011	Auditor's resignation (2 pages)
15 April 2011	Register(s) moved to registered inspection location (1 page)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
13 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
22 November 2010	Statement by directors (2 pages)
22 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium & capital contribution reserve reduced to nil 05/11/2010 (1 page)
22 November 2010	Solvency statement dated 05/11/10 (2 pages)
22 November 2010	Statement of capital on 22 November 2010 GBP 2 (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (12 pages)
25 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 May 2010	Statement of company's objects (2 pages)
25 May 2010	Change of share class name or designation (2 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
16 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
16 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
16 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
16 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
9 November 2009	Auditor's resignation (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (18 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
19 October 2009	Director's details changed for Mr Kevin John Garvey on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Kevin John Garvey on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Timothy Jennings on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Timothy Jennings on 1 October 2009 (2 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Director's change of particulars / timothy jennings / 20/02/2009 (2 pages)
23 January 2009	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
23 January 2009	Secretary appointed capita group secretary LIMITED (1 page)
20 January 2009	Return made up to 20/05/08; full list of members (24 pages)
17 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
4 July 2008	Declaration of assistance for shares acquisition (4 pages)
4 July 2008	Declaration of assistance for shares acquisition (4 pages)
4 July 2008	Declaration of assistance for shares acquisition (4 pages)
4 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 June 2008	Accounts for a medium company made up to 31 December 2007 (24 pages)
14 April 2008	Director appointed capita corporate director LIMITED (3 pages)
14 April 2008	Appointment terminated director david blackwood murray (1 page)
14 April 2008	Appointment terminated director iain reid (1 page)
14 April 2008	Appointment terminated director christine cole (1 page)
14 April 2008	Appointment terminated director richard kelly (1 page)
14 April 2008	Registered office changed on 14/04/2008 from, the registry 34 beckenham road, beckenham, kent, BR3 4TU (1 page)
14 April 2008	Appointment terminated director and secretary christopher harris (1 page)
14 April 2008	Director appointed kevin garvey (2 pages)
14 April 2008	Director appointed timothy jennings (4 pages)
14 April 2008	Secretary appointed capita company secretarial services LIMITED (4 pages)
2 April 2008	Registered office changed on 02/04/2008 from, 8 new fields, 2 stinsford road nuffield, poole, dorset, BH17 0NF (1 page)
25 July 2007	Full accounts made up to 31 December 2006 (30 pages)
4 July 2007	Director resigned (1 page)
20 June 2007	Return made up to 20/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
18 May 2007	Â£ ic 524272/490420 13/04/07 Â£ sr 33852@1=33852 (1 page)
18 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 December 2006	Director's particulars changed (1 page)
9 November 2006	Return made up to 20/05/05; full list of members; amend (20 pages)
26 October 2006	Particulars of mortgage/charge (5 pages)
4 August 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
8 June 2006	Return made up to 20/05/06; change of members (28 pages)
22 May 2006	Re-registration of Memorandum and Articles (17 pages)
22 May 2006	Application for reregistration from PLC to private (1 page)
22 May 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
22 May 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 February 2006	Â£ ic 802770/713939 31/07/05 Â£ sr 88831@1=88831 (1 page)
3 February 2006	Â£ ic 713939/524272 15/12/05 Â£ sr 189667@1=189667 (1 page)
9 August 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
8 August 2005	Director resigned (1 page)
6 July 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (23 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
15 July 2004	Â£ sr 28600@ 31/12/03 (1 page)
18 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
4 June 2004	Registered office changed on 04/06/04 from: 8/11 denbigh mews, london, SW1V 2HQ (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
27 September 2003	Particulars of mortgage/charge (4 pages)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
22 July 2003	New director appointed (2 pages)
17 July 2003	Return made up to 20/05/03; full list of members (14 pages)
31 July 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
18 June 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
29 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2002	Particulars of contract relating to shares (4 pages)
18 March 2002	Ad 05/12/01--------- Â£ si 49000@1=49000 Â£ ic 963972/1012972 (2 pages)
18 March 2002	Particulars of contract relating to shares (4 pages)
25 July 2001	Full accounts made up to 31 December 2000 (25 pages)
28 June 2001	Return made up to 20/05/01; change of members 363(288) ‐ Director's particulars changed (11 pages)
27 June 2001	Ad 09/05/01--------- Â£ si 23636@1=23636 Â£ ic 1015334/1038970 (2 pages)
27 June 2001	Â£ ic 1038970/963972 13/12/00 Â£ sr 74998@1=74998 (1 page)
27 July 2000	Â£ sr 11300@1 21/06/99 (1 page)
26 May 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
22 May 2000	Ad 21/06/99--------- Â£ si 21900@1=21900 Â£ ic 1004734/1026634 (2 pages)
25 April 2000	Full accounts made up to 31 December 1999 (27 pages)
12 August 1999	Director resigned (1 page)
26 May 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
25 May 1999	Full accounts made up to 31 December 1998 (25 pages)
25 January 1999	New director appointed (2 pages)
29 July 1998	Full accounts made up to 31 December 1997 (22 pages)
2 June 1998	Return made up to 20/05/98; full list of members (8 pages)
24 February 1998	Ad 23/02/98--------- Â£ si 298000@1=298000 Â£ ic 564000/862000 (2 pages)
25 January 1998	Â£ nc 1200000/2500000 31/12/97 (1 page)
25 January 1998	Memorandum and Articles of Association (5 pages)
1 August 1997	Full accounts made up to 31 December 1996 (24 pages)
26 June 1997	Return made up to 12/05/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 May 1997	Director resigned (1 page)
18 March 1997	New director appointed (2 pages)
22 January 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 October 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
21 August 1996	Ad 28/06/96--------- Â£ si 249996@1=249996 Â£ ic 50004/300000 (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
12 June 1996	Certificate of authorisation to commence business and borrow (1 page)
12 June 1996	Application to commence business (2 pages)
5 June 1996	Ad 24/05/96--------- Â£ si 50002@1=50002 Â£ ic 2/50004 (2 pages)
25 May 1996	Secretary resigned (1 page)
20 May 1996	Incorporation (22 pages)

Lovejoy Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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