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Lovelace Long Ditton Limited

Lovelace Long Ditton Limited is an active company incorporated on 17 February 1992 with the registered office located in Surbiton, Surrey. Lovelace Long Ditton Limited was registered 33 years ago.
Status
Active
Active since 5 years ago
Company No
02688145
Private limited company
Age
33 years
Incorporated 17 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (11 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 2 Sep1 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 1 September 2025
Due by 1 June 2026 (8 months remaining)
Contact
Address
Flat 2 45 Lovelace Road
Long Ditton
Surbiton
KT6 6NZ
England
Address changed on 15 Sep 2024 (12 months ago)
Previous address was Flat 4 45 Lovelace Road Long Ditton Surbiton KT6 6NZ England
Telephone
02082240034
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Apr 1980
Director • Retired • British • Lives in England • Born in May 1955
Director • Management Consultant • British • Lives in Australia • Born in Feb 1973
Director • Executive Assistant • British • Lives in England • Born in Jun 1982
Director • Diplomat • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Beyerskloof Limited
Leanne Macready is a mutual person.
Active
Kelp Me Limited
Leanne Macready is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Sep 2024
For period 1 Sep1 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.36K
Decreased by £975 (-18%)
Total Liabilities
-£4.27K
Decreased by £975 (-19%)
Net Assets
£90
Same as previous period
Debt Ratio (%)
98%
Decreased by 0.38% (-0%)
Latest Activity
Confirmation Submitted
3 Days Ago on 7 Sep 2025
Micro Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
12 Months Ago on 15 Sep 2024
Registered Address Changed
12 Months Ago on 15 Sep 2024
Mr Hugh Shackleton Appointed
12 Months Ago on 15 Sep 2024
Natalie Ann Elizabeth Lambert Resigned
12 Months Ago on 15 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years Ago on 10 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Ms Kerry Linden Davies Appointed
2 Years 6 Months Ago on 12 Mar 2023
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 7 Sep 2025
Micro company accounts made up to 1 September 2024
Submitted on 4 Apr 2025
Registered office address changed from Flat 4 45 Lovelace Road Long Ditton Surbiton KT6 6NZ England to Flat 2 45 Lovelace Road Long Ditton Surbiton KT6 6NZ on 15 September 2024
Submitted on 15 Sep 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 15 Sep 2024
Termination of appointment of Natalie Ann Elizabeth Lambert as a director on 15 September 2024
Submitted on 15 Sep 2024
Appointment of Mr Hugh Shackleton as a director on 15 September 2024
Submitted on 15 Sep 2024
Micro company accounts made up to 1 September 2023
Submitted on 22 Apr 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 10 Sep 2023
Appointment of Ms Kerry Linden Davies as a director on 12 March 2023
Submitted on 10 Sep 2023
Micro company accounts made up to 1 September 2022
Submitted on 3 May 2023
Repayment History
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