OpenRegistry
Companies House/London/Company profile

LOVEDAY & CO (UK) LTD

Active
09875064·incorporated 2015-11-17

LOVEDAY & CO (UK) LTD is an active UK private limited company, incorporated on 17 November 2015 at Companies House (number 09875064; OpenRegistry canonical ID GB-09875064-loveday-co-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-17
Registered Address
BEDFORD HOUSE, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW, UNITED KINGDOM
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Directors

Search directors of LOVEDAY & CO (UK) LTD

Shareholders

Look up shareholders of LOVEDAY & CO (UK) LTD

Financials

Check financials of LOVEDAY & CO (UK) LTD

Filings

Check filing history of LOVEDAY & CO (UK) LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-26. Financial year-end: 26/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LOVEDAY & CO (UK) LTD has 1 person with significant control on file:

  • Loveday Holdings Limited (United Kingdom reg. 13723898). Notified 2023-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Laurence Geller born 1947 resident in United Kingdom, British,American national. Notified 2016-09-29. Ceased 2022-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James George Maitland-Cook born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Geller Family Holdings Limited (United Kingdom reg. 13723609). Notified 2022-04-29. Ceased 2023-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Geller Holdings Limited (United Kingdom reg. 13723871). Notified 2023-02-07. Ceased 2023-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LOVEDAY & CO (UK) LTD has previously traded as:

  • IAC GROUP LIMITED (until 2019-12-19)

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09875064.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.