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Charles Lovelace Limited

Charles Lovelace Limited is an active company incorporated on 26 June 2000 with the registered office located in Cambridge, Cambridgeshire. Charles Lovelace Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04021099
Private limited company
Age
25 years
Incorporated 26 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road
Sawston
Cambridge
CB22 3JH
England
Address changed on 28 Apr 2025 (4 months ago)
Previous address was Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ England
Telephone
01223813578
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Secretary • British • Lives in UK • Born in Mar 1948
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Lovelace Limited
William Charles Lovelace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£35.05K
Decreased by £54.76K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£792.2K
Decreased by £28.44K (-3%)
Total Liabilities
-£65.64K
Decreased by £72.28K (-52%)
Net Assets
£726.56K
Increased by £43.83K (+6%)
Debt Ratio (%)
8%
Decreased by 8.52% (-51%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Mr Edward Christopher Lovelace Appointed
9 Months Ago on 27 Nov 2024
Mr Tom Richard Lovelace Appointed
9 Months Ago on 27 Nov 2024
Mr William Charles Lovelace Appointed
9 Months Ago on 27 Nov 2024
Mr James Edward Lovelace Appointed
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Sarah Lovelace (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Registered office address changed from Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ England to Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH on 28 April 2025
Submitted on 28 Apr 2025
Registered office address changed from Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH England to Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Appointment of Mr Tom Richard Lovelace as a director on 27 November 2024
Submitted on 28 Nov 2024
Appointment of Mr William Charles Lovelace as a director on 27 November 2024
Submitted on 28 Nov 2024
Appointment of Mr James Edward Lovelace as a director on 27 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Edward Christopher Lovelace as a director on 27 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Cessation of Charles Lovelace as a person with significant control on 20 December 2023
Submitted on 30 Jan 2024
Repayment History
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