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Companies House/Woodstock/Company profile

LOVELACE VENTURES LTD

Active
13066083·incorporated 2020-12-06

LOVELACE VENTURES LTD is an active UK private limited company, incorporated on 6 December 2020 at Companies House (number 13066083; OpenRegistry canonical ID GB-13066083-lovelace-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 528 active companies registered in Woodstock (postcode OX20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-06
Registered Address
WOODSTOCK ACCOUNTANCY , 3A, MARKET PLACE, WOODSTOCK, OX20 1SY, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

LOVELACE VENTURES LTD has 1 person with significant control on file:

  • Mr John Zafar born 1962 resident in England, British national. Notified 2020-12-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Oliver Robert Edwin Wylie born 1981 resident in England, British national. Notified 2020-12-06. Ceased 2021-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul De Gruchy Gaudin born 1960 resident in England, British national. Notified 2020-12-06. Ceased 2021-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LOVELACE VENTURES LTD has previously traded as:

  • PIPER INNOVATIONS LIMITED (until 2021-07-07)

Similar UK companies

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Other companies registered in Woodstock: