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Lovat Funding (Holdings) Limited

Lovat Funding (Holdings) Limited is a dissolved company incorporated on 9 November 2001 with the registered office located in London, Greater London. Lovat Funding (Holdings) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 15 May 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04319837
Private limited company
Age
24 years
Incorporated 9 November 2001
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Full
Next accounts for period 15 November 2025
Due by 15 November 2025 (55 years remaining)
Address
1 More London Place
London
SE1 2AF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£2.28M
Decreased by £3.53M (-61%)
Turnover
£6.02M
Increased by £355K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£1.1B
Decreased by £3.44M (-0%)
Total Liabilities
-£2.57M
Decreased by £719K (-22%)
Net Assets
£1.09B
Decreased by £2.72M (-0%)
Debt Ratio (%)
0%
Decreased by 0.06% (-22%)
Latest Activity
Voluntary Liquidator Resigned
9 Years Ago on 8 Sep 2016
Insolvency Court Order
9 Years Ago on 8 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Sep 2016
Anna Katharine Goldsmith Resigned
9 Years Ago on 11 Aug 2016
Mr Prasad Nagnath Pitale Details Changed
9 Years Ago on 18 Jul 2016
Registered Address Changed
9 Years Ago on 8 Apr 2016
Inspection Address Changed
9 Years Ago on 8 Apr 2016
Registers Moved To Inspection Address
9 Years Ago on 8 Apr 2016
Declaration of Solvency
9 Years Ago on 6 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Apr 2016
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Documents
Submitted on 15 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 15 Feb 2017
Appointment of a voluntary liquidator
Submitted on 8 Sep 2016
Insolvency court order
Submitted on 8 Sep 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 8 Sep 2016
Termination of appointment of Anna Katharine Goldsmith as a director on 11 August 2016
Submitted on 8 Sep 2016
Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016
Submitted on 19 Jul 2016
Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN
Submitted on 8 Apr 2016
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN
Submitted on 8 Apr 2016
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 8 April 2016
Submitted on 8 Apr 2016
Repayment History
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