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Loveday Abbey Road Limited

Loveday Abbey Road Limited is an active company incorporated on 2 December 2020 with the registered office located in London, Greater London. Loveday Abbey Road Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13057762
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
243 Knightsbridge
3rd Floor
London
SW7 1DN
England
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was 32a Thurloe Place London SW7 2HQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • American,british • Lives in England • Born in Nov 1947
Director • British • Lives in United States • Born in Mar 1975
Loveday & Co (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Loveday & Co (UK) Ltd
James George Maitland-Cook, Mr Guy Richard Francis Geller, and 1 more are mutual people.
Active
Iac Chelsea Limited
James George Maitland-Cook, Mr Guy Richard Francis Geller, and 1 more are mutual people.
Active
Loveday Kensington Limited
James George Maitland-Cook, Mr Guy Richard Francis Geller, and 1 more are mutual people.
Active
Loveday Notting Hill Limited
James George Maitland-Cook, Mr Guy Richard Francis Geller, and 1 more are mutual people.
Active
Loveday At Home Limited
James George Maitland-Cook, Mr Guy Richard Francis 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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£152.35K
Increased by £149.54K (+5322%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 41 (+4100%)
Total Assets
£447.78K
Increased by £432.62K (+2853%)
Total Liabilities
-£1.9M
Increased by £1.86M (+4648%)
Net Assets
-£1.45M
Decreased by £1.43M (+5743%)
Debt Ratio (%)
424%
Increased by 160.33% (+61%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 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
Mr Laurence Stephen Geller Appointed
1 Year 3 Months Ago on 22 May 2024
Mr Guy Richard Francis Geller Appointed
1 Year 3 Months Ago on 22 May 2024
Loveday & Co (Uk) Limited (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr James George Maitland-Cook Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Change of details for Loveday & Co (Uk) Limited as a person with significant control on 2 January 2024
Submitted on 25 Nov 2024
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 director on 29 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Guy Richard Francis Geller as a director on 22 May 2024
Submitted on 23 May 2024
Appointment of Mr Laurence Stephen Geller as a director on 22 May 2024
Submitted on 23 May 2024
Director's details changed for Mr James George Maitland-Cook on 2 January 2024
Submitted on 2 Jan 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
Confirmation statement made on 1 December 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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