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Loveday Holdings Limited

Loveday Holdings Limited is an active company incorporated on 4 November 2021 with the registered office located in London, Greater London. Loveday Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13723898
Private limited company
Age
4 years
Incorporated 4 November 2021
Size
Unreported
Confirmation
Submitted
Dated 3 November 2025 (8 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 24 December 2025 (1 month remaining)
Address
Bedford House
69-79 Fulham High Street
London
SW6 3JW
United Kingdom
Address changed on 14 Oct 2025 (28 days ago)
Previous address was 243 Knightsbridge 3rd Floor London SW7 1DN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Belgian,canadian • Lives in Monaco • Born in Jul 1956
Director • American • Lives in England • Born in Nov 1947
Director • American • Lives in United States • Born in Mar 1975
Director • French • Lives in United States • Born in Jan 1982
Geller Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Geller Holdings Limited
Guy Geller and Laurence Stephen Geller are mutual people.
Active
Avington Financial Limited
David Charles Mongeau is a mutual person.
Active
Avington International Limited
David Charles Mongeau is a mutual person.
Active
Avington Management Services Limited
David Charles Mongeau is a mutual person.
Active
Avington Capital Partners Limited
David Charles Mongeau is a mutual person.
Active
Mongeau Capital Limited
David Charles Mongeau is a mutual person.
Active
Avingstone Investments Limited
David Charles Mongeau is a mutual person.
Active
Loveday & Co (UK) Ltd
Laurence Stephen Geller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.28M
Increased by £1.04M (+421%)
Turnover
£10.5M
Increased by £4.14M (+65%)
Employees
151
Increased by 44 (+41%)
Total Assets
£20.84M
Increased by £680K (+3%)
Total Liabilities
-£21.66M
Increased by £1.97M (+10%)
Net Assets
-£822K
Decreased by £1.29M (-275%)
Debt Ratio (%)
104%
Increased by 6.27% (+6%)
Latest Activity
Confirmation Submitted
5 Days Ago on 6 Nov 2025
Geller Holdings Limited (PSC) Details Changed
12 Days Ago on 30 Oct 2025
Mr David Charles Mongeau Details Changed
28 Days Ago on 14 Oct 2025
Registered Address Changed
28 Days Ago on 14 Oct 2025
Accounting Period Shortened
1 Month Ago on 24 Sep 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Group Accounts Submitted
2 Years Ago on 3 Nov 2023
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 6 Nov 2025
Change of details for Geller Holdings Limited as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
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
Director's details changed for Mr David Charles Mongeau on 14 October 2025
Submitted on 14 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 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 3 November 2023 with updates
Submitted on 22 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year