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Lovell Powerminster Limited

Lovell Powerminster Limited is an active company incorporated on 10 December 1984 with the registered office located in London, Greater London. Lovell Powerminster Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01870042
Private limited company
Age
40 years
Incorporated 10 December 1984
Size
Unreported
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Kent House
14-17 Market Place
London
W1W 8AJ
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Sindall Property Services Limited
Culdip Kelly Kaur Gangotra, John Christopher Morgan, and 3 more are mutual people.
Active
Morgan Sindall Construction & Infrastructure Ltd
Culdip Kelly Kaur Gangotra, John Christopher Morgan, and 1 more are mutual people.
Active
Morgan Sindall Holdings Limited
Culdip Kelly Kaur Gangotra, John Christopher Morgan, and 1 more are mutual people.
Active
The Snape Group Limited
Culdip Kelly Kaur Gangotra and John Christopher Morgan are mutual people.
Active
Hinkins & Frewin Limited
Culdip Kelly Kaur Gangotra and John Christopher Morgan are mutual people.
Active
T.J.Braybon & Son Limited
Culdip Kelly Kaur Gangotra and John Christopher Morgan are mutual people.
Active
Barnes & Elliott Limited
Culdip Kelly Kaur Gangotra and John Christopher Morgan are mutual people.
Active
Sindall Eastern Limited
Culdip Kelly Kaur Gangotra and John Christopher Morgan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £552K (+53%)
Turnover
£7.66M
Decreased by £430K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£20.22M
Increased by £1.35M (+7%)
Total Liabilities
-£4.36M
Increased by £1.86M (+74%)
Net Assets
£15.86M
Decreased by £508K (-3%)
Debt Ratio (%)
22%
Increased by 8.3% (+63%)
Latest Activity
Lisa Ann Katherine Minns Appointed
5 Months Ago on 3 Jun 2025
Helen Mary Mason Resigned
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
7 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Clare Sheridan Resigned
1 Year 4 Months Ago on 27 Jun 2024
Mrs Helen Mary Mason Appointed
1 Year 4 Months Ago on 27 Jun 2024
Stephen Paul Crummett Resigned
1 Year 6 Months Ago on 7 May 2024
Culdip Kelly Kaur Gangotra Appointed
1 Year 6 Months Ago on 7 May 2024
Joanne Jamieson Appointed
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Apr 2024
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Documents
Appointment of Lisa Ann Katherine Minns as a secretary on 3 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025
Submitted on 2 May 2025
Full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of Clare Sheridan as a secretary on 27 June 2024
Submitted on 2 Jul 2024
Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024
Submitted on 2 Jul 2024
Appointment of Culdip Kelly Kaur Gangotra as a director on 7 May 2024
Submitted on 7 May 2024
Termination of appointment of Stephen Paul Crummett as a director on 7 May 2024
Submitted on 7 May 2024
Appointment of Joanne Jamieson as a director on 23 April 2024
Submitted on 25 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 21 Apr 2024
Repayment History
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