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Companies House/Edinburgh/Company profile

LOVAT COMPLIANCE LTD

Active
SC542008·incorporated 2016-08-05

LOVAT COMPLIANCE LTD is an active UK private limited company, incorporated on 5 August 2016 at Companies House (number SC542008; OpenRegistry canonical ID GB-SC542008-lovat-compliance-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-05
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
47910 — Retail sale via mail order houses or via Internet
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

LOVAT COMPLIANCE LTD has 1 person with significant control on file:

  • Ms Olga Maksimova born 1976 resident in Scotland, Russian national. Notified 2016-08-05.
    • 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:

  • Natela Gvindzhiliya born 1986 resident in Russia, Russian national. Notified 2018-05-17. Ceased 2023-09-29.
    • Owns 25–50% of shares

Previous names

LOVAT COMPLIANCE LTD has previously traded as:

  • LOVAT PAYMENTS LTD (until 2018-05-10)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Edinburgh: