| Date | Description |
|---|
| 2024-03-13 |
insert email df..@lovellconsulting.com |
| 2024-03-13 |
insert person Damon Fung |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-20 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-22 |
delete otherexecutives Abu Choudhury |
| 2022-10-22 |
delete otherexecutives Richard Massingham |
| 2022-10-22 |
delete email ac..@lovellconsulting.com |
| 2022-10-22 |
delete email rm..@lovellconsulting.com |
| 2022-10-22 |
delete person Abu Choudhury |
| 2022-10-22 |
delete person Richard Massingham |
| 2022-10-22 |
update person_title Glenn Ramos: Associate Director => Director |
| 2022-10-22 |
update person_title Kirsty Palacci: Associate Director; Chartered Quantity Surveyor => Chartered Quantity Surveyor; Director |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-17 |
update person_title Nicola Bradshaw: Office Manager => Executive Assistant |
| 2022-04-07 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-12 |
insert otherexecutives Richard Massingham |
| 2021-12-12 |
insert email rm..@lovellconsulting.com |
| 2021-12-12 |
insert person Richard Massingham |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-06-13 |
update person_description Abu Choudhury => Abu Choudhury |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-19 |
insert general_emails he..@lovellconsulting.com |
| 2021-04-19 |
delete service_pages_linkeddomain wphash.com |
| 2021-04-19 |
delete source_ip 80.82.113.195 |
| 2021-04-19 |
insert email he..@lovellconsulting.com |
| 2021-04-19 |
insert source_ip 46.183.13.85 |
| 2021-04-09 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-20 |
delete source_ip 35.189.102.199 |
| 2020-09-20 |
insert source_ip 80.82.113.195 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-04 |
update person_description Abu Choudhury => Abu Choudhury |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-02 |
insert email ac..@lovellconsulting.com |
| 2019-06-02 |
insert email at..@lovellconsulting.com |
| 2019-06-02 |
insert email jl..@lovellconsulting.com |
| 2019-06-02 |
insert email kp..@lovellconsulting.com |
| 2019-06-02 |
insert email me..@lovellconsulting.com |
| 2019-06-02 |
insert email nb..@lovellconsulting.com |
| 2019-05-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-03 |
delete address Lovell Consulting 26 Farringdon Street, London EC4A 4AB |
| 2019-05-03 |
delete contact_pages_linkeddomain google.co.uk |
| 2019-05-03 |
delete email ac..@lovellconsulting.com |
| 2019-05-03 |
delete email at..@lovellconsulting.com |
| 2019-05-03 |
delete email jl..@lovellconsulting.com |
| 2019-05-03 |
delete email kp..@lovellconsulting.com |
| 2019-05-03 |
delete email me..@lovellconsulting.com |
| 2019-05-03 |
delete email nb..@lovellconsulting.com |
| 2019-05-03 |
delete source_ip 80.82.113.195 |
| 2019-05-03 |
insert address 26 Farringdon Street, London, EC4A 4AB, UK |
| 2019-05-03 |
insert service_pages_linkeddomain wphash.com |
| 2019-05-03 |
insert source_ip 35.189.102.199 |
| 2019-05-03 |
update primary_contact Lovell Consulting 26 Farringdon Street, London EC4A 4AB => 26 Farringdon Street, London, EC4A 4AB, UK |
| 2018-06-27 |
delete source_ip 80.82.125.74 |
| 2018-06-27 |
insert source_ip 80.82.113.195 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-16 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-02 |
delete otherexecutives Sophie Raniwala |
| 2018-02-02 |
delete email sr..@lovellconsulting.com |
| 2018-02-02 |
delete person Sophie Raniwala |
| 2017-12-25 |
insert otherexecutives Kirsty Palacci |
| 2017-12-25 |
delete email ss..@lovellconsulting.com |
| 2017-12-25 |
delete person Sarah Sukor |
| 2017-12-25 |
insert email kp..@lovellconsulting.com |
| 2017-12-25 |
insert person Kirsty Palacci |
| 2017-10-22 |
delete email kp..@lovellconsulting.com |
| 2017-10-22 |
delete email sa..@lovellconsulting.com |
| 2017-10-22 |
delete person Kirsty Palacci |
| 2017-10-22 |
delete person Sean Alexander |
| 2017-08-03 |
update person_description Sean Alexander => Sean Alexander |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOVELL GROUP HOLDINGS LIMITED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-20 |
delete email ek..@lovellconsulting.com |
| 2017-05-20 |
delete person Erika King |
| 2017-03-21 |
update person_description Abu Choudhury => Abu Choudhury |
| 2016-09-26 |
delete otherexecutives Mark Hoskyns |
| 2016-09-26 |
delete email mh..@lovellconsulting.com |
| 2016-09-26 |
delete person Mark Hoskyns |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-02 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-08-30 => 2017-07-22 |
| 2016-06-27 |
insert email gr..@lovellconsulting.com |
| 2016-06-27 |
insert person Glenn Ramos |
| 2016-06-24 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-04-22 |
delete email rs..@lovellconsulting.com |
| 2016-04-22 |
insert email nb..@lovellconsulting.com |
| 2016-04-22 |
insert person Nicola Bradshaw |
| 2016-04-22 |
update person_description Abby Teh => Abby Teh |
| 2016-04-22 |
update person_description Abu Choudhury => Abu Choudhury |
| 2016-02-02 |
delete email jh..@lovellconsulting.com |
| 2016-02-02 |
delete person James Hodges |
| 2015-11-07 |
delete email rg..@lovellconsulting.com |
| 2015-11-07 |
delete person Ravi Gharu |
| 2015-11-07 |
insert email sa..@lovellconsulting.com |
| 2015-11-07 |
insert person Sean Alexander |
| 2015-09-12 |
delete email eh..@lovellconsulting.com |
| 2015-09-12 |
delete person Emma Hogbin |
| 2015-09-12 |
insert email jh..@lovellconsulting.com |
| 2015-09-12 |
insert person James Hodges |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-03 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-24 |
insert email ek..@lovellconsulting.com |
| 2014-09-24 |
insert email me..@lovellconsulting.com |
| 2014-09-24 |
insert person Erika King |
| 2014-09-24 |
insert person Michael Edwards |
| 2014-09-07 |
delete address 26 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2014-09-07 |
insert address 26 FARRINGDON STREET LONDON EC4A 4AB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-17 |
insert email kp..@lovellconsulting.com |
| 2014-08-17 |
insert person Kirsty Palacci |
| 2014-08-04 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOVELL / 12/04/2013 |
| 2014-07-12 |
delete email jl..@lovellconsulting.com |
| 2014-07-12 |
delete person Jinwei Li |
| 2014-07-12 |
update description |
| 2014-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE DAVIES / 01/10/2013 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
insert general_emails in..@lovellconsulting.com |
| 2014-05-30 |
delete contact_pages_linkeddomain mintdigital.com |
| 2014-05-30 |
delete email rh..@lovellconsulting.com |
| 2014-05-30 |
delete email rn..@lovellconsulting.com |
| 2014-05-30 |
delete person Richard Hardy |
| 2014-05-30 |
delete person Rita Nemeth |
| 2014-05-30 |
insert contact_pages_linkeddomain google.co.uk |
| 2014-05-30 |
insert email in..@lovellconsulting.com |
| 2014-05-30 |
update person_title Julie Davies: Administrator; Senior Administrator => Senior Administrator |
| 2014-05-30 |
update robots_txt_status www.lovellconsulting.com: 404 => 200 |
| 2014-05-15 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-16 |
delete source_ip 80.82.112.169 |
| 2014-02-16 |
insert source_ip 80.82.125.74 |
| 2014-02-01 |
insert email rg..@lovellconsulting.com |
| 2014-02-01 |
insert person Ravi Gharu |
| 2014-01-17 |
update person_description Sarah Sukor => Sarah Sukor |
| 2013-10-11 |
delete otherexecutives Ian Howe |
| 2013-10-11 |
delete email ih..@lovellconsulting.com |
| 2013-10-11 |
delete person Ian Howe |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-02 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-06-21 |
delete address THE TRAMSHED 14 GARDEN WALK LONDON EC2A 3EQ |
| 2013-06-21 |
insert address 26 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2013-06-21 |
update registered_address |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-14 |
insert email eh..@lovellconsulting.com |
| 2013-04-14 |
insert email rn..@lovellconsulting.com |
| 2013-04-14 |
insert person Emma Hogbin |
| 2013-04-14 |
insert person Rita Nemeth |
| 2013-02-19 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
delete email ec..@lovellconsulting.com |
| 2013-01-11 |
delete email sc..@lovellconsulting.com |
| 2013-01-11 |
delete person Eirini Christodoulou |
| 2013-01-11 |
delete person Samantha Clarke |
| 2012-10-24 |
delete address 14 Garden Walk
London EC2A 3EQ |
| 2012-10-24 |
delete email jd..@lovellconsulting.com |
| 2012-10-24 |
delete person Joseph Daly |
| 2012-10-24 |
delete phone +44 (0)20 7729 1300 |
| 2012-10-24 |
delete phone +44 (0)20 7729 2112 |
| 2012-10-24 |
delete phone 020 7729 1300 |
| 2012-10-24 |
insert address 26 Farringdon Street
London EC4A 4AB |
| 2012-10-24 |
insert phone +44 (0)20 7329 1300 |
| 2012-10-24 |
insert phone +44 (0)20 7329 2112 |
| 2012-10-24 |
insert phone 020 7329 1300 |
| 2012-10-24 |
insert email ec..@lovellconsulting.com |
| 2012-10-24 |
insert person Eirini Christodoulou |
| 2012-10-24 |
insert email ac..@lovellconsulting.com |
| 2012-10-24 |
insert person Abu Choudhury |
| 2012-10-24 |
update person_title Mark Hoskyns |
| 2012-10-24 |
update person_title Sophie Raniwala |
| 2012-08-02 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2012 FROM
THE TRAMSHED
14 GARDEN WALK
LONDON
EC2A 3EQ |
| 2012-07-31 |
update statutory_documents SECRETARY APPOINTED JULIE DAVIES |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON WITHELL |
| 2012-05-03 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-02-16 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents COMPANY BUSINESS/SECTION 175 CA2006 07/06/2010 |
| 2010-09-08 |
update statutory_documents 02/08/10 FULL LIST |
| 2009-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2008-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 2007-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2007-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/07 FROM:
75 CANNON STREET
LONDON
EC4N 5BN |
| 2006-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-27 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-09-14 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 1999-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 1998-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/97 FROM:
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2HH |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |