| Company Name | Lovett Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10879049 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2017(6 years, 9 months ago) |
| Dissolution Date | 3 October 2019 (4 years, 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 Paul Robert Battie |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2017(same day as company formation) |
| Role | Works Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Causeway Estate Lovett Road The Causeway Staines Middlesex TW18 3AZ |
| Director Name | Mr Kalana Amoda De Zoysa Jayawardane |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2017(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Causeway Estate Lovett Road The Causeway Staines Middlesex TW18 3AZ |
Location
| Registered Address | Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Charges
| 12 December 2017 | Delivered on: 14 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 3 causeway corporate centre. Lovett road. Staines. TW18 3AZ. Outstanding |
|---|---|
| 23 November 2017 | Delivered on: 5 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 3 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 July 2019 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 9 October 2018 | Registered office address changed from Causeway Estate Lovett Road the Causeway Staines Middlesex TW18 3AZ United Kingdom to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 9 October 2018 (2 pages) |
| 4 October 2018 | Declaration of solvency (5 pages) |
| 4 October 2018 | Resolutions
|
| 4 October 2018 | Appointment of a voluntary liquidator (2 pages) |
| 11 July 2018 | Satisfaction of charge 108790490001 in full (1 page) |
| 11 July 2018 | Satisfaction of charge 108790490002 in full (1 page) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with updates (5 pages) |
| 10 January 2018 | Previous accounting period shortened from 31 December 2018 to 31 December 2017 (1 page) |
| 10 January 2018 | Previous accounting period shortened from 31 December 2018 to 31 December 2017 (1 page) |
| 14 December 2017 | Registration of charge 108790490002, created on 12 December 2017 (10 pages) |
| 14 December 2017 | Registration of charge 108790490002, created on 12 December 2017 (10 pages) |
| 5 December 2017 | Registration of charge 108790490001, created on 23 November 2017 (18 pages) |
| 5 December 2017 | Registration of charge 108790490001, created on 23 November 2017 (18 pages) |
| 31 July 2017 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 31 July 2017 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 21 July 2017 | Incorporation
Statement of capital on 2017-07-21
|
| 21 July 2017 | Incorporation
Statement of capital on 2017-07-21
|