LOVEDAY STREET LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Cameron, Hamish
Born in December 1990
Individual (12 offsprings)
Officer
2024-08-20 ~ now
OF - Director → CIF 0
2
Crockett, Edward James Daniel
Born in May 1980
Individual (12 offsprings)
Officer
2023-06-05 ~ now
OF - Director → CIF 0
3
APEX GROUP SECRETARIES (UK) LIMITED
- now
SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (3 parents, 554 offsprings)
Officer
2021-12-16 ~ now
OF - Secretary → CIF 0
4
EUROPA UK BTR HOLDCO LIMITED
15, Sloane Square, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2021-12-03 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 9

1
Linford, Simon John Louis
Chartered Accountant born in September 1966
Individual (19 offsprings)
Officer
2018-06-27 ~ 2021-12-03
OF - Director → CIF 0
Mr Simon John Louis Linford
Born in September 1966
Individual (19 offsprings)
Person with significant control
2018-06-27 ~ 2021-12-03
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Fellowes, Graham Charles
Company Director born in March 1947
Individual (1 offspring)
Officer
2019-12-04 ~ 2021-12-03
OF - Director → CIF 0
3
Keast, James William
Director born in June 1990
Individual (5 offsprings)
Officer
2022-02-16 ~ 2023-06-05
OF - Director → CIF 0
4
Pennington, James Read
Director born in March 1976
Individual (4 offsprings)
Officer
2022-02-11 ~ 2023-06-05
OF - Director → CIF 0
5
Daniell, Michael David
Director born in April 1988
Individual
Officer
2023-06-05 ~ 2023-10-06
OF - Director → CIF 0
6
Druttman, Alex
Director born in May 1985
Individual (14 offsprings)
Officer
2021-12-03 ~ 2022-02-16
OF - Director → CIF 0
7
Uthayakumar, Ravindran, Mr.
Director born in February 1989
Individual
Officer
2023-10-06 ~ 2024-08-20
OF - Director → CIF 0
8
Black, Hugo Marcus Vernon
Director born in June 1979
Individual (20 offsprings)
Officer
2021-12-03 ~ 2022-04-11
OF - Director → CIF 0
9
WHACKAMOLE LIMITED - now
CZCW LIMITED
- 2022-02-11
123-131, Bradford Street, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,413,244 GBP2024-09-30
Person with significant control
2018-06-27 ~ 2021-12-03
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Total Inventories

3,073,225 GBP2021-09-30

2,367,506 GBP2020-09-30

Debtors

68,746 GBP2021-09-30

28,161 GBP2020-09-30

Cash at bank and in hand

936 GBP2021-09-30

7,658 GBP2020-09-30

Current Assets

3,142,907 GBP2021-09-30

2,403,325 GBP2020-09-30

Net Current Assets/Liabilities

2,498 GBP2021-09-30

17,323 GBP2020-09-30

Net Assets/Liabilities

2,498 GBP2021-09-30

17,323 GBP2020-09-30

Equity

Called up share capital

100 GBP2021-09-30

100 GBP2020-09-30

Retained earnings (accumulated losses)

2,398 GBP2021-09-30

17,223 GBP2020-09-30

Equity

2,498 GBP2021-09-30

17,323 GBP2020-09-30

Average Number of Employees

22020-10-01 ~ 2021-09-30

22019-10-01 ~ 2020-09-30

Trade Debtors/Trade Receivables

4,400 GBP2020-09-30

Other Debtors

68,746 GBP2021-09-30

23,761 GBP2020-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

426,869 GBP2021-09-30

37,920 GBP2020-09-30

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

1,524,614 GBP2021-09-30

882,992 GBP2020-09-30

Corporation Tax Payable

Amounts falling due within one year

4,040 GBP2020-09-30

Other Creditors

Amounts falling due within one year

1,188,926 GBP2021-09-30

1,461,050 GBP2020-09-30

Related profiles found in government register

LOVEDAY STREET LIMITED
Info
Registered number 11435698
42 Berners Street, 5th Floor, London W1T 3ND
PRIVATE LIMITED COMPANY incorporated on 2018-06-27 (7 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-02
CIF 0
LOVEDAY STREET LIMITED
S
Registered number 11435698
42, Berners Street, London, England, W1T 3ND
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

LOVEDAY STREET OPCO LIMITED
42 Berners Street, London, England
Active Corporate (4 parents)
Person with significant control
2024-09-13 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE