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A.A. LOVEGROVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.a. Lovegrove Limited. The company was founded 24 years ago and was given the registration number 03946135. The firm's registered office is in CRAWLEY. You can find them at Ground Floor, 1-7 Station Road, Crawley, West Sussex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:A.A. LOVEGROVE LIMITED
Company Number:03946135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2000
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Ground Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Tinsley Lane, Three Bridges, Crawley, United Kingdom, RH10 2AJ

Secretary31 January 2014Active
37, Tinsley Lane, Three Bridges, Crawley, United Kingdom, RH10 2AJ

Director10 March 2000Active
37, Tinsley Lane, Three Bridges, Crawley, United Kingdom, RH10 2AJ

Secretary10 March 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary10 March 2000Active
37, Tinsley Lane, Three Bridges, Crawley, United Kingdom, RH10 2AJ

Director10 March 2000Active
37, Tinsley Lane, Three Bridges, Crawley, United Kingdom, RH10 2AJ

Director10 March 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director10 March 2000Active

People with Significant Control

Stuart James Lovegrove
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:37 Tinsley Lane, Three Bridges, Crawley, United Kingdom, RH10 2AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-14Address

Change registered office address company with date old address new address.

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2021-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-14Resolution

Resolution.

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2021-09-14Insolvency

Liquidation voluntary statement of affairs.

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2021-07-26Mortgage

Mortgage satisfy charge full.

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2021-07-26Mortgage

Mortgage satisfy charge full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Officers

Appoint person secretary company with name.

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2014-03-24Officers

Termination secretary company with name.

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