Lovat Management Limited

Company Name	Lovat Management Limited
Company Status	Dissolved
Company Number	05802111
Category	Private Limited Company
Incorporation Date	2 May 2006(17 years, 11 months ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher John Blackwell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 - 5 Nelson Street Southend On Sea Essex SS1 1EG

Director Name	Mr Peter Ellis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 5 Nelson Street Southend On Sea Essex SS1 1EG

Director Name	William Frank Lock
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(same day as company formation)
Role	Retired
Correspondence Address	1 - 5 Nelson Street Southend On Sea Essex SS1 1EG

Director Name	Mr Frank John Lock
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 - 5 Nelson Street Southend On Sea Essex SS1 1EG

Secretary Name	William Frank Lock
Nationality	British
Status	Closed
Appointed	02 May 2006(same day as company formation)
Role	Insurance Broker
Correspondence Address	1 - 5 Nelson Street Southend On Sea Essex SS1 1EG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

30 at £1	Frank John Lock 30.00% Ordinary
30 at £1	Peter Ellis 30.00% Ordinary
20 at £1	Christopher John Blackwell 20.00% Ordinary
20 at £1	William Frank Lock 20.00% Ordinary

Financials

Year	2014
Net Worth	-£9,283
Cash	£1,004
Current Liabilities	£1,532,270

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

29 March 2007	Delivered on: 3 April 2007 Satisfied on: 2 April 2014 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied

29 March 2007

Delivered on: 3 April 2007
Satisfied on: 2 April 2014
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

4 October 2022	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2022	First Gazette notice for compulsory strike-off (1 page)
12 August 2021	Director's details changed for Mr Peter Ellis on 12 August 2021 (2 pages)
6 August 2021	Confirmation statement made on 2 May 2021 with updates (5 pages)
6 August 2021	Change of details for Mr Frank John Lock as a person with significant control on 6 August 2021 (2 pages)
6 August 2021	Change of details for Mr Peter Ellis as a person with significant control on 6 August 2021 (2 pages)
6 August 2021	Director's details changed for William Frank Lock on 6 August 2021 (2 pages)
6 August 2021	Director's details changed for Mr Peter Ellis on 6 August 2021 (2 pages)
6 August 2021	Director's details changed for Mr Frank John Lock on 6 August 2021 (2 pages)
6 August 2021	Secretary's details changed for William Frank Lock on 6 August 2021 (1 page)
6 August 2021	Director's details changed for Mr Christopher John Blackwell on 6 August 2021 (2 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
18 May 2020	Confirmation statement made on 2 May 2020 with updates (5 pages)
11 May 2020	Director's details changed for Mr Frank John Lock on 14 January 2020 (2 pages)
11 May 2020	Change of details for Mr Frank John Lock as a person with significant control on 14 January 2020 (2 pages)
11 May 2020	Change of details for Mr Frank John Lock as a person with significant control on 14 January 2020 (2 pages)
11 May 2020	Director's details changed for Mr Frank John Lock on 14 January 2020 (2 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
3 July 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
24 June 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
15 May 2019	Change of details for Mr Peter Ellis as a person with significant control on 22 February 2019 (2 pages)
15 May 2019	Director's details changed for Mr Peter Ellis on 22 February 2019 (2 pages)
27 February 2019	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 February 2019 (1 page)
28 June 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
21 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 June 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
31 May 2017	Compulsory strike-off action has been discontinued (1 page)
31 May 2017	Compulsory strike-off action has been discontinued (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (7 pages)
2 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (7 pages)
28 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (7 pages)
28 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (7 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 August 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 August 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (7 pages)
13 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (7 pages)
13 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (7 pages)
2 April 2014	Satisfaction of charge 1 in full (3 pages)
2 April 2014	Satisfaction of charge 1 in full (3 pages)
29 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
19 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
19 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 June 2009	Return made up to 02/05/09; full list of members (5 pages)
19 June 2009	Return made up to 02/05/09; full list of members (5 pages)
2 July 2008	Return made up to 02/05/08; full list of members (5 pages)
2 July 2008	Return made up to 02/05/08; full list of members (5 pages)
1 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 November 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
6 November 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Return made up to 02/05/07; full list of members (3 pages)
31 May 2007	Return made up to 02/05/07; full list of members (3 pages)
31 May 2007	Director's particulars changed (1 page)
3 April 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
2 October 2006	Ad 02/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 October 2006	Ad 02/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New secretary appointed;new director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Registered office changed on 23/05/06 from: 16 saint john street london EC1M 4NT (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 16 saint john street london EC1M 4NT (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed;new director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
2 May 2006	Incorporation (14 pages)
2 May 2006	Incorporation (14 pages)