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Loveday Notting Hill Limited

Loveday Notting Hill Limited is an active company incorporated on 22 June 2020 with the registered office located in London, Greater London. Loveday Notting Hill Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12689838
Private limited company
Age
5 years
Incorporated 22 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Bedford House
69-79 Fulham High Street
London
SW6 3JW
United Kingdom
Address changed on 14 Oct 2025 (8 days ago)
Previous address was 243 Knightsbridge 3rd Floor London SW7 1DN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in United States • Born in Mar 1975
Director • Secretary • British • Lives in England • Born in May 1976
Director • American,british • Lives in England • Born in Nov 1947
Loveday & Co (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Loveday & Co (UK) Ltd
James George Maitland-Cook, Guy Richard Francis Geller, and 1 more are mutual people.
Active
Iac Chelsea Limited
James George Maitland-Cook, Guy Richard Francis Geller, and 1 more are mutual people.
Active
Loveday Kensington Limited
James George Maitland-Cook, Guy Richard Francis Geller, and 1 more are mutual people.
Active
Loveday At Home Limited
James George Maitland-Cook, Guy Richard Francis Geller, and 1 more are mutual people.
Active
Loveday Abbey Road Limited
James George Maitland-Cook, Guy Richard Francis Geller, and 1 more are mutual people.
Active
Geller Holdings Limited
Laurence Stephen Geller is a mutual person.
Active
Loveday Holdings Limited
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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.66K
Increased by £1.01K (+61%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.56K
Decreased by £30.8K (-82%)
Total Liabilities
-£10.19K
Decreased by £30.8K (-75%)
Net Assets
-£3.63K
Same as previous period
Debt Ratio (%)
155%
Increased by 45.62% (+42%)
Latest Activity
Registered Address Changed
8 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Small Accounts Submitted
1 Year Ago on 26 Sep 2024
James George Maitland-Cook Resigned
1 Year 2 Months Ago on 29 Jul 2024
James George Maitland-Cook Resigned
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Mr Laurence Stephen Geller Appointed
1 Year 5 Months Ago on 22 May 2024
Mr James George Maitland-Cook Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years Ago on 27 Sep 2023
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Documents
Registered office address changed from 243 Knightsbridge 3rd Floor London SW7 1DN England to Bedford House 69-79 Fulham High Street London SW6 3JW on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 5 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of James George 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
Confirmation statement made on 21 June 2024 with no updates
Submitted on 26 Jun 2024
Appointment of Mr Laurence Stephen Geller as a director on 22 May 2024
Submitted on 23 May 2024
Registered office address changed from 32a Thurloe Place London SW7 2HQ England to 243 Knightsbridge 3rd Floor London SW7 1DN on 2 January 2024
Submitted on 2 Jan 2024
Director's details changed for Mr James George Maitland-Cook on 2 January 2024
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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