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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
28 December 2024
Due by
28 September 2025
(21 days remaining)
Learn more about Loveday & Co (UK) Ltd
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
Companies in SW7 1DN
Telephone
01915496122
Email
Unreported
Website
Iacgroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James George Maitland-Cook
Director • Secretary • British • Lives in England • Born in May 1976
Mr Guy Richard Francis Geller
Director • British • Lives in United States • Born in Mar 1975
Mr Laurence Stephen Geller
Director • American,british • Lives in England • Born in Nov 1947
Loveday Holdings Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs