EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Loveday Street Limited

Address
42 Berners Street
London
W1T 3ND
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 January 2020
Company No. 11435698 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Europa Uk Btr Holdco Limited Status: Active Notified: 03/12/2021 Companies House Number: 13548704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Czcw Limited Status: Ceased Notified: 27/06/2018 Ceased: 03/12/2021 Companies House Number: 08146473 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Linford, Simon John Louis Status: Ceased Notified: 27/06/2018 Ceased: 03/12/2021 Date of Birth: 09/1966 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Apex Group Secretaries (uk) Limited, 125 London Wall, 6th Floor, London, England, EC2Y 5AS Status: Active Notified: 16/12/2021 Role: Secretary
    Cameron, Hamish 5th Floor, London, United Kingdom Status: Active Notified: 20/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Crockett, Edward James Daniel 5th Floor, London, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Daniell, Michael David 5th Floor, London, United Kingdom Status: Ceased Notified: 05/06/2023 Ceased: 06/10/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Linford, Simon John Louis London, England Status: Ceased Notified: 27/06/2018 Ceased: 03/12/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pennington, James Read 5th Floor, London, United Kingdom Status: Ceased Notified: 11/02/2022 Ceased: 05/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Uthayakumar, Ravindran, Mr. 5th Floor, London, United Kingdom Status: Ceased Notified: 06/10/2023 Ceased: 20/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Loveday Street Opco Limited Status: Active Notified: 13/09/2024 Companies House Number: 15955266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more