| Company Name | Jonathan Lovekin Limited |
|---|---|
| Director | Jonathan William Lovekin |
| Company Status | Active |
| Company Number | 05921991 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2006(17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Jonathan William Lovekin |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2006(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Secretary Name | Sanjana Yogeshwaree Lovekin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 76362060 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 2nd Floor 15 - 19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jonathan Lovekin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £189 |
| Current Liabilities | £25,937 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (5 months from now) |
Filing History
| 14 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 9 June 2023 | Registered office address changed from 9 Mansfield Street London W1G 9NY to 2nd Floor 15 - 19 Cavendish Place London W1G 0DD on 9 June 2023 (1 page) |
| 31 May 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 17 October 2022 | Change of details for Mr Jonathan William Lovekin as a person with significant control on 24 May 2022 (2 pages) |
| 17 October 2022 | Director's details changed for Mr Jonathan William Lovekin on 24 May 2022 (2 pages) |
| 17 October 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 25 March 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 20 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 11 May 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 17 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 3 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 12 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 19 September 2017 | Director's details changed for Mr Jonathan William Lovekin on 31 August 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 19 September 2017 | Director's details changed for Mr Jonathan William Lovekin on 31 August 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 15 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 22 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 10 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 October 2010 | Director's details changed for Jonathan William Lovekin on 1 September 2010 (2 pages) |
| 11 October 2010 | Secretary's details changed for Sanjana Yogeshwaree Lovekin on 1 September 2010 (1 page) |
| 11 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Director's details changed for Jonathan William Lovekin on 1 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Secretary's details changed for Sanjana Yogeshwaree Lovekin on 1 September 2010 (1 page) |
| 11 October 2010 | Director's details changed for Jonathan William Lovekin on 1 September 2010 (2 pages) |
| 11 October 2010 | Secretary's details changed for Sanjana Yogeshwaree Lovekin on 1 September 2010 (1 page) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 22 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 2 September 2009 | Registered office changed on 02/09/2009 from, 74 malvern road, london, E8 3LJ (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from, 74 malvern road, london, E8 3LJ (1 page) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 23 July 2009 | Return made up to 01/09/08; full list of members (8 pages) |
| 23 July 2009 | Return made up to 01/09/08; full list of members (8 pages) |
| 23 July 2009 | Restoration by order of the court (2 pages) |
| 23 July 2009 | Restoration by order of the court (2 pages) |
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 17 March 2008 | Prev ext from 30/09/2007 to 30/11/2007 (1 page) |
| 17 March 2008 | Capitals not rolled up (2 pages) |
| 17 March 2008 | Prev ext from 30/09/2007 to 30/11/2007 (1 page) |
| 17 March 2008 | Capitals not rolled up (2 pages) |
| 2 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 22 January 2007 | Director resigned (1 page) |
| 22 January 2007 | Director resigned (1 page) |
| 22 January 2007 | Secretary resigned (1 page) |
| 22 January 2007 | Secretary resigned (1 page) |
| 4 December 2006 | New secretary appointed (1 page) |
| 4 December 2006 | New director appointed (1 page) |
| 4 December 2006 | New secretary appointed (1 page) |
| 4 December 2006 | New director appointed (1 page) |
| 1 September 2006 | Incorporation (16 pages) |
| 1 September 2006 | Incorporation (16 pages) |