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LOVELL GROUP HOLDINGS LIMITED

Active
06284419·incorporated 2007-06-19

LOVELL GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 June 2007 at Companies House (number 06284419; OpenRegistry canonical ID GB-06284419-lovell-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-19
Registered Address
26 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LOVELL GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Lovell Group Trustee Limited (England reg. 17162279). Notified 2026-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John William Lovell born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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