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Loveday & Co (UK) Ltd

Loveday & Co (UK) Ltd is an active company incorporated on 17 November 2015 with the registered office located in London, Greater London. Loveday & Co (UK) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09875064
Private limited company
Age
9 years
Incorporated 17 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 28 December 2024
Due by 28 September 2025 (21 days remaining)
Contact
Address
243 Knightsbridge
London
SW7 1DN
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was , 32a Thurloe Place, London, SW7 2HQ, England
Telephone
01915496122
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1976
Director • British • Lives in United States • Born in Mar 1975
Director • American,british • Lives in England • Born in Nov 1947
Loveday Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iac Chelsea Limited
James George Maitland-Cook, Mr Laurence Stephen Geller, and 1 more are mutual people.
Active
Loveday Kensington Limited
James George Maitland-Cook, Mr Laurence Stephen Geller, and 1 more are mutual people.
Active
Loveday Notting Hill Limited
James George Maitland-Cook, Mr Laurence Stephen Geller, and 1 more are mutual people.
Active
Loveday At Home Limited
James George Maitland-Cook, Mr Laurence Stephen Geller, and 1 more are mutual people.
Active
Loveday Abbey Road Limited
James George Maitland-Cook, Mr Laurence Stephen Geller, and 1 more are mutual people.
Active
Geller Holdings Limited
Mr Laurence Stephen Geller is a mutual person.
Active
Loveday Holdings Limited
Mr Laurence Stephen Geller is a mutual person.
Active
Accelerate Consulting Ltd
James George Maitland-Cook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£359.76K
Increased by £317.52K (+752%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 14 (-64%)
Total Assets
£3.8M
Increased by £2.6M (+215%)
Total Liabilities
-£12.17M
Increased by £5.43M (+81%)
Net Assets
-£8.36M
Decreased by £2.83M (+51%)
Debt Ratio (%)
320%
Decreased by 237.72% (-43%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
James George Maitland-Cook Resigned
1 Year 1 Month Ago on 29 Jul 2024
James Maitland-Cook Resigned
1 Year 1 Month Ago on 29 Jul 2024
Geller Holdings Limited (PSC) Resigned
2 Years 7 Months Ago on 7 Feb 2023
Loveday Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 7 Feb 2023
Geller Family Holdings Limited (PSC) Resigned
2 Years 7 Months Ago on 7 Feb 2023
Geller Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 7 Feb 2023
Laurence Geller (PSC) Resigned
3 Years Ago on 29 Apr 2022
Geller Family Holdings Limited (PSC) Appointed
3 Years Ago on 29 Apr 2022
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Documents
Notification of Geller Family Holdings Limited as a person with significant control on 29 April 2022
Submitted on 28 Apr 2025
Cessation of Laurence Geller as a person with significant control on 29 April 2022
Submitted on 28 Apr 2025
Cessation of Geller Family Holdings Limited as a person with significant control on 7 February 2023
Submitted on 28 Apr 2025
Cessation of Geller Holdings Limited as a person with significant control on 7 February 2023
Submitted on 28 Apr 2025
Notification of Geller Holdings Limited as a person with significant control on 7 February 2023
Submitted on 28 Apr 2025
Notification of Loveday Holdings Limited as a person with significant control on 7 February 2023
Submitted on 28 Apr 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of James Maitland-Cook as a secretary on 29 July 2024
Submitted on 31 Jul 2024
Termination of appointment of James George Maitland-Cook as a director on 29 July 2024
Submitted on 31 Jul 2024
Repayment History
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