Lovell Partnerships (Southern) Limited

Active01974269 Private limited company
Incorporated
31 December 1985 (40 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Kent House
14 - 17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2024
British
Born February 1970 (56)
Director · Appointed 31 December 2013
British
Born December 1955 (70)
Officer history (40 former)
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
7 May 2024
Appointed Gangotra, Culdip Kelly Kaur as Director
7 May 2024
Resigned Crummett, Stephen Paul as Director
1 June 2016
Resigned Davenport, Ivor Stewart as Director
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
31 December 2013
Resigned Whitmore, Paul as Director
31 December 2013
Appointed Morgan, John Christopher as Director
18 July 2013
Appointed Crummett, Stephen Paul as Director
18 July 2013
Resigned Skelding, Neil as Director
12 April 2013
Resigned Jones, Marcus Faughey as Director
25 February 2013
Resigned Mulligan, David Kevin as Director
30 March 2012
Appointed Skelding, Neil as Director
30 March 2012
Resigned Hibbert, Matthew as Director
31 May 2010
Resigned Coding, Robert Eric as Director
15 March 2010
Appointed Jones, Marcus Faughey as Director
1 June 2009
Appointed Hibbert, Matthew as Director
1 June 2005
Appointed Nettleship, Isobel Mary as Secretary
1 June 2005
Appointed Whitmore, Paul as Director
1 June 2005
Resigned Johnston, William Raymond as Secretary
1 June 2005
Resigned Johnston, William Raymond as Director
1 September 2004
Resigned Bishop, John Michael as Director
1 April 2004
Appointed Mulligan, David Kevin as Director
31 December 2003
Resigned Whitaker, Christopher John as Director
31 December 2003
Resigned Kurobasa, Nicholas as Director
31 January 2003
Resigned Sturla, Andrew John as Director
6 December 2000
Appointed Sheridan, Clare as Secretary
6 December 2000
Resigned Morgan, John Christopher as Director
6 December 2000
Resigned Stoddart, Andrew Michael as Director
6 December 2000
Appointed Johnston, William Raymond as Director
5 December 2000
Appointed Coding, Robert Eric as Director
31 May 2000
Resigned Hill, Colin as Director
31 January 2000
Resigned Buckley, David Kenneth as Director
1 January 2000
Appointed Hill, Colin as Director
1 December 1999
Resigned Wheeler, Phillip Neil as Director
1 November 1999
Appointed Sturla, Andrew John as Director
18 August 1999
Resigned Johnston, William Raymond as Director
16 June 1999
Resigned Miller, George William Leonard as Director
16 June 1999
Appointed Morgan, John Christopher as Director
16 June 1999
Appointed Johnston, William Raymond as Secretary
16 June 1999
Resigned Dunsmore, James as Secretary
16 June 1999
Appointed Bishop, John Michael as Director
16 June 1999
Appointed Johnston, William Raymond as Director
16 June 1999
Appointed Stoddart, Andrew Michael as Director
31 December 1998
Resigned Tyler, Robert as Director
1 April 1998
Resigned Young, Charmaine Carolyn as Director
1 October 1997
Appointed Wheeler, Phillip Neil as Director
10 December 1996
Resigned Sarraff, Richard Gameel as Director
30 September 1996
Resigned Caple, Barry Martin as Secretary
30 September 1996
Resigned Smith, Harry as Director
30 September 1996
Appointed Dunsmore, James as Secretary
17 June 1996
Appointed Sarraff, Richard Gameel as Director
17 June 1996
Appointed Tyler, Robert as Director
17 June 1996
Appointed Davenport, Ivor Stewart as Director
17 June 1996
Resigned Brannan, Derek as Director
17 June 1996
Resigned Quine, Philip Frederick as Director
23 May 1996
Resigned Price, Alan Martin Andrew as Director
15 May 1996
Appointed Young, Charmaine Carolyn as Director
23 January 1996
Appointed Miller, George William Leonard as Director
23 January 1996
Resigned Rees, David Alun as Director
1 October 1995
Appointed Buckley, David Kenneth as Director
30 September 1995
Resigned Marten, Peter Leslie as Director
15 May 1995
Appointed Kurobasa, Nicholas as Director
16 March 1995
Resigned West, Trevor William as Director
16 March 1995
Resigned Greaves, James Ernest as Director
12 October 1994
Resigned Turner, Andrew Colin as Director
26 May 1994
Resigned Greaves, James Ernest as Director
31 March 1994
Resigned West, Trevor William as Director
22 December 1993
Appointed Price, Alan Martin Andrew as Director
22 December 1993
Appointed West, Trevor William as Director
1 October 1992
Appointed Quine, Philip Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 00521970

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Baker Hicks Limited Owns 75–100% of shares
Baker Hicks Europe Holdings Limited Owns 75–100% of shares
Barnes & Elliott Limited Owns 75–100% of shares
Bluebell Printing Limited Owns 75–100% of shares
Sindall Eastern Limited Owns 75–100% of shares
Carbonica Licensing Limited Owns 25–50% of shares
Hinkins & Frewin Limited Owns 75–100% of shares
Lovell Partnerships (Southern) Limited This company Owns 75–100% of shares
Lovell Partnerships Limited Owns 75–100% of shares
Anthem Lovell LLP Holds 25–50% of voting rights
B:home Birmingham Limited Owns 25–50% of shares
Barnet Lovell Regeneration LLP Holds 25–50% of voting rights
Community Solutions Living Limited Owns 75–100% of shares
Stoke Development Limited Owns 75–100% of shares
Edmundham Developments LLP Holds 25–50% of voting rights
Hamsard 3134 Limited Owns 75–100% of shares
Weymouth Community Sports LLP Holds 75–100% of voting rights
Hamsard 3135 Limited Owns 75–100% of shares
Kinsted Developments LLP Holds 25–50% of voting rights
L&Q Lovell Trafford LLP Holds 25–50% of voting rights
Laurus Lovell Whalley LLP Holds 25–50% of voting rights
Lovell Bow Limited Owns 75–100% of shares
Lovell Flagship LLP Holds 25–50% of voting rights
Lovell Later Living LLP Holds 75–100% of voting rights
AH Burnholme Limited Owns 75–100% of shares
Lovell Latimer LLP Holds 25–50% of voting rights
Magnor Plant Hire Limited Owns 75–100% of shares
Morgan Est (Scotland) Limited Owns 75–100% of shares
Morgan Lovell London Limited Owns 75–100% of shares
Morgan Lovell PLC Owns 75–100% of shares
Morgan Sindall Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Accounts for a dormant company31 December 2025
16 March 2026Confirmation statement with no updates16 March 2026
2 May 2025Termination of appointment of a secretary
17 March 2025Confirmation statement with no updates16 March 2025
10 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?