Lovell Plus Limited

Company Name	Lovell Plus Limited
Company Status	Active
Company Number	05980140
Category	Private Limited Company
Incorporation Date	27 October 2006(17 years, 6 months ago)
Previous Name	Ensco 541 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Ms Clare Sheridan
Status	Current
Appointed	31 May 2014(7 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr David Edward Gough
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 March 2018(11 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Bonehill Road Tamworth Staffordshire B78 3HN

Director Name	Mr Steve Coleby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 April 2018(11 years, 5 months after company formation)
Appointment Duration	6 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mr Steven Mark Breslin
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(11 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Robert Eric Codling
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(5 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2010)
Role	Company Director
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	John Christopher Leary
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(5 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 20 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	03 April 2007(5 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Ivor Stewart Davenport
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Bonehill Road Tamworth Staffordshire B78 3HN

Director Name	Mr Marcus Faughey Jones
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 12 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mr Mark Andrew Lewis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Marston Park Bonehill Road Tamworth Staffordshire B78 3HN

Director Name	Mr Jonathan Charles Bradbury Goring
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Bonehill Road Tamworth Staffordshire B78 3HN

Director Name	Hbjgw Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Hbjgw Secretarial Support Limited (Corporation)
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	lovell.co.uk
Telephone	01827 305600
Telephone region	Tamworth

Location

Registered Address	Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

90 at £1	Lovell Partnerships LTD 96.77% Ordinary
1 at £1	Cobalt Housing LTD 1.08% Ordinary
1 at £1	Family Ha (Birmingham) LTD 1.08% Ordinary
1 at £1	Lee Valley Housing Association LTD 1.08% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
14 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
2 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
25 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
18 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 August 2022	Memorandum and Articles of Association (33 pages)
16 August 2022	Statement of company's objects (2 pages)
27 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
9 September 2021	Resolutions RES13 ‐ No final diviend b recommended to members in respect of the year ended 31 december 2020 27/08/2021 (1 page)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
27 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 27 October 2019 with updates (5 pages)
2 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
15 March 2019	Director's details changed for Mr Steven Mark Breslin on 28 February 2019 (2 pages)
23 November 2018	Termination of appointment of John Christopher Leary as a director on 20 November 2018 (1 page)
15 November 2018	Director's details changed for John Christopher Leary on 14 November 2018 (2 pages)
29 October 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
24 May 2018	Appointment of Mr Steven Mark Breslin as a director on 21 May 2018 (2 pages)
24 April 2018	Appointment of Mr Steve Coleby as a director on 16 April 2018 (2 pages)
12 March 2018	Appointment of Mr David Edward Gough as a director on 6 March 2018 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 09/03/2018. (3 pages)
9 March 2018	Appointment of Mr David Edward Gough as a director on 6 March 2018 (2 pages)
1 March 2018	Termination of appointment of Mark Andrew Lewis as a director on 28 February 2018 (1 page)
5 December 2017	Termination of appointment of Jonathan Charles Bradbury Goring as a director on 29 November 2017 (1 page)
5 December 2017	Termination of appointment of Jonathan Charles Bradbury Goring as a director on 29 November 2017 (1 page)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
25 September 2017	Full accounts made up to 31 December 2016 (12 pages)
25 September 2017	Full accounts made up to 31 December 2016 (12 pages)
5 December 2016	Termination of appointment of Ivor Stewart Davenport as a director on 1 June 2016 (1 page)
5 December 2016	Termination of appointment of Ivor Stewart Davenport as a director on 1 June 2016 (1 page)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 June 2016	Appointment of Mr Jonathan Charles Bradbury Goring as a director on 1 June 2016 (2 pages)
5 June 2016	Appointment of Mr Jonathan Charles Bradbury Goring as a director on 1 June 2016 (2 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 93 (6 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 93 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 93 (5 pages)
3 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 93 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
5 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 93 (6 pages)
5 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 93 (6 pages)
11 October 2013	Appointment of Mr Mark Andrew Lewis as a director (2 pages)
11 October 2013	Appointment of Mr Mark Andrew Lewis as a director (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (10 pages)
16 September 2013	Full accounts made up to 31 December 2012 (10 pages)
5 June 2013	Director's details changed for Ivor Stewart Davenport on 9 May 2013 (2 pages)
5 June 2013	Director's details changed for Ivor Stewart Davenport on 9 May 2013 (2 pages)
5 June 2013	Director's details changed for Ivor Stewart Davenport on 9 May 2013 (2 pages)
3 May 2013	Termination of appointment of Marcus Jones as a director (1 page)
3 May 2013	Termination of appointment of Marcus Jones as a director (1 page)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (10 pages)
4 October 2012	Full accounts made up to 31 December 2011 (10 pages)
24 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
14 September 2011	Full accounts made up to 31 December 2010 (10 pages)
14 September 2011	Full accounts made up to 31 December 2010 (10 pages)
25 November 2010	Statement of capital following an allotment of shares on 19 November 2010 GBP 93 (3 pages)
25 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
25 November 2010	Statement of capital following an allotment of shares on 19 November 2010 GBP 93 (3 pages)
25 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
4 June 2010	Termination of appointment of a director (1 page)
4 June 2010	Termination of appointment of a director (1 page)
15 April 2010	Full accounts made up to 31 December 2009 (13 pages)
15 April 2010	Full accounts made up to 31 December 2009 (13 pages)
30 March 2010	Appointment of Marcus Faughey Jones as a director (2 pages)
30 March 2010	Appointment of Marcus Faughey Jones as a director (2 pages)
1 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Ivor Stewart Davenport on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for John Christopher Leary on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for John Christopher Leary on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ivor Stewart Davenport on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ivor Stewart Davenport on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for John Christopher Leary on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
2 May 2009	Full accounts made up to 31 December 2008 (13 pages)
2 May 2009	Full accounts made up to 31 December 2008 (13 pages)
6 January 2009	Return made up to 27/10/08; full list of members (8 pages)
6 January 2009	Return made up to 27/10/08; full list of members (8 pages)
6 January 2009	Director's change of particulars / ivor davenport / 26/09/2008 (1 page)
6 January 2009	Director's change of particulars / ivor davenport / 26/09/2008 (1 page)
21 July 2008	Full accounts made up to 31 December 2007 (13 pages)
21 July 2008	Full accounts made up to 31 December 2007 (13 pages)
7 March 2008	Registered office changed on 07/03/2008 from 77 newman street london W1T 3EW (1 page)
7 March 2008	Ad 30/01/08\gbp si 91@1=91\gbp ic 1/92\ (2 pages)
7 March 2008	Ad 30/01/08\gbp si 91@1=91\gbp ic 1/92\ (2 pages)
7 March 2008	Registered office changed on 07/03/2008 from 77 newman street london W1T 3EW (1 page)
19 December 2007	Return made up to 27/10/07; full list of members (7 pages)
19 December 2007	Return made up to 27/10/07; full list of members (7 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
2 June 2007	Registered office changed on 02/06/07 from: one eleven, edmund street birmingham west midlands B3 2HJ (1 page)
2 June 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
2 June 2007	Registered office changed on 02/06/07 from: one eleven, edmund street birmingham west midlands B3 2HJ (1 page)
2 June 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	Secretary resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New secretary appointed (2 pages)
26 April 2007	Secretary resigned (1 page)
26 April 2007	New secretary appointed (2 pages)
26 April 2007	New director appointed (2 pages)
13 December 2006	Company name changed ensco 541 LIMITED\certificate issued on 13/12/06 (2 pages)
13 December 2006	Company name changed ensco 541 LIMITED\certificate issued on 13/12/06 (2 pages)
27 October 2006	Incorporation (15 pages)
27 October 2006	Incorporation (15 pages)

Lovell Plus Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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