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Kirk Lovegrove & Company Limited

Kirk Lovegrove & Company Limited is an active company incorporated on 27 September 2018 with the registered office located in London, Greater London. Kirk Lovegrove & Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11592953
Private limited company
Age
7 years
Incorporated 27 September 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 October 2025 (19 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
161 4th Floor, 161 Brompton Road
London
Uk
SW3 1QP
England
Same address for the past 6 years
Telephone
020 37257480
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • PSC • Banker • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Jan 1951
Director • British • Lives in Scotland • Born in Aug 1954
Director • British • Lives in England • Born in Jan 1959
Director • Banker • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Grossart Limited
Roger Thomas Brown is a mutual person.
Active
Ataa Limited
Martin Read Lovegrove is a mutual person.
Active
Henden Manor Estates Limited
Martin Read Lovegrove is a mutual person.
Active
Blackrock Frontiers Investment Trust Plc
Elisabeth Patricia Airey is a mutual person.
Active
Upclose Energy Advisers Limited
Michael Anthony Bridden is a mutual person.
Active
Candover Capital 1 Ltd
Roger Thomas Brown is a mutual person.
Active
London Luton Hotel BPRA Property Fund LLP
James Robert Peterkin is a mutual person.
Active
Cobalt Data Centre 2 LLP
James Robert Peterkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£380.27K
Decreased by £440.95K (-54%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£914.32K
Decreased by £2.1M (-70%)
Total Liabilities
-£123.61K
Decreased by £813.42K (-87%)
Net Assets
£790.71K
Decreased by £1.28M (-62%)
Debt Ratio (%)
14%
Decreased by 17.6% (-57%)
Latest Activity
Confirmation Submitted
17 Days Ago on 23 Oct 2025
Elisabeth Patricia Airey Resigned
1 Month Ago on 25 Sep 2025
Roger Thomas Brown Resigned
1 Month Ago on 25 Sep 2025
Martin Read Lovegrove Resigned
1 Month Ago on 25 Sep 2025
Martin Read Lovegrove (PSC) Resigned
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Mr Martin Read Lovegrove Appointed
4 Months Ago on 1 Jul 2025
Martin Read Lovegrove Resigned
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Martin Read Lovegrove as a director on 25 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Roger Thomas Brown as a director on 25 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Elisabeth Patricia Airey as a director on 25 September 2025
Submitted on 1 Oct 2025
Cessation of Martin Read Lovegrove as a person with significant control on 25 September 2025
Submitted on 1 Oct 2025
Statement of capital on 25 September 2025
Submitted on 25 Sep 2025
Statement by Directors
Submitted on 25 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Solvency Statement dated 24/09/25
Submitted on 25 Sep 2025
Repayment History
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