Lovelace Long Ditton Limited

Active02688145 Private limited company
Incorporated
17 February 1992 (34 years)
Industry
Residents property management (98000)
Directors
Hugh Shackleton
Kerry Linden Davies
Leigh Christie Bartmann
Accounts type
Micro entity
Address
Flat 2 45 Lovelace Road
Long Ditton
Surbiton
KT6 6NZ

Filing status

Accounts due
1 June 2027
Last accounts
1 September 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Shackleton, Hugh
Director · Appointed 15 September 2024
British
Born October 1989 (37)
Davies, Kerry Linden
Director · Appointed 12 March 2023
British
Born May 1955 (71)
Bartmann, Leigh Christie
Director · Appointed 16 February 2022
British
Born June 1982 (44)
Macready, Leanne
Director · Appointed 10 July 2019
British
Born April 1980 (46)
Boschi, Sarah Julie
Director · Appointed 25 April 2013
British
Born November 1977
Mckinnon, Kirsten Moira Isabel
Director · Appointed 30 October 2000
British
Born February 1973 (53)
Officer history (23 former)
15 September 2024
Appointed Shackleton, Hugh as Director
15 September 2024
Resigned Lambert, Natalie Ann Elizabeth as Director
12 March 2023
Appointed Davies, Kerry Linden as Director
16 February 2022
Resigned Meredith, Joan Valerie as Director
16 February 2022
Appointed Bartmann, Leigh Christie as Director
9 July 2020
Resigned Dungworth, Mark Russell as Secretary
20 May 2020
Appointed Lambert, Natalie Ann Elizabeth as Director
5 February 2020
Resigned Ralph, Gemma Louise as Director
10 July 2019
Appointed Macready, Leanne as Director
10 April 2018
Appointed Dungworth, Mark Russell as Secretary
22 February 2018
Resigned Heald, Robert Douglas Spencer as Secretary
26 August 2016
Resigned Parker, Simon Alexander George as Director
8 April 2016
Resigned Parker, Simon Alexander George as Secretary
8 April 2016
Appointed Heald, Robert Douglas Spencer as Secretary
15 June 2015
Appointed Ralph, Gemma Louise as Director
27 February 2015
Resigned Thakrar, Avni Navnitlal as Director
16 February 2015
Resigned Ryan, Kenneth as Director
6 February 2015
Appointed Thakrar, Avni Navnitlal as Director
25 April 2013
Appointed Boschi, Sarah Julie as Director
16 February 2013
Resigned Lewis, Cecily Margarete as Director
15 September 2012
Resigned Harris, Stephen James as Director
22 December 2002
Appointed Ryan, Kenneth as Director
21 November 2002
Resigned Lahiri, Stephen as Director
11 October 2001
Appointed Lewis, Cecily Margarete as Director
30 October 2000
Appointed Mckinnon, Kirsten Moira Isabel as Director
25 August 2000
Appointed Harris, Stephen James as Director
24 August 2000
Resigned Tomlinson, Ian Ellis as Secretary
24 August 2000
Resigned Tomlinson, Ian Ellis as Director
15 August 2000
Appointed Parker, Simon Alexander George as Director
15 August 2000
Appointed Parker, Simon Alexander George as Secretary
4 September 1998
Appointed Tomlinson, Ian Ellis as Director
4 September 1998
Appointed Tomlinson, Ian Ellis as Secretary
4 September 1998
Resigned Wilson, Mark Richard as Secretary
1 November 1996
Appointed Wilson, Mark Richard as Secretary
1 November 1996
Resigned Stacey, Emma as Secretary
11 June 1996
Appointed Stacey, Emma as Secretary
11 June 1996
Resigned Rudkin, Anne Veronica as Secretary
11 June 1996
Resigned Rudkin, Anne Veronica as Director
10 October 1995
Appointed Lahiri, Stephen as Director
9 October 1995
Resigned Bull, Anthony Terence as Director
31 December 1994
Resigned Bull, Anthony Terence as Secretary
31 December 1994
Appointed Rudkin, Anne Veronica as Secretary
10 March 1993
Appointed Bull, Anthony Terence as Director
10 March 1993
Resigned Rudkin, Anne Veronica as Secretary
10 March 1993
Appointed Bull, Anthony Terence as Secretary
17 February 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 February 1992
Appointed London Law Services Limited as Corporate Nominee Director
17 February 1992
Appointed Rudkin, Anne Veronica as Secretary
17 February 1992
Appointed Rudkin, Anne Veronica as Director
17 February 1992
Appointed Meredith, Joan Valerie as Director
17 February 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 February 1991
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
31 May 2022
Ceased Sarah Julie Boschi — Owns 25–50% of shares
31 May 2022
Ceased Paul Hamilton Boschi — Owns 25–50% of shares

Financials

Balance sheet as at 1 September 2025 · micro entity accounts

Net Assets
£90
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £90 £90 £90 £90 £90 £90 £90
Balance sheet detail
2025202420232022202120202019
Current Assets£3,055£4,266£5,241£5,864£3,892£8,974
Cash£90
Creditors (< 1 year)£3,055£305£103£540£1,055£1,039
Net Current Assets£0£3,961£5,138£5,324£2,837£7,935
Net Assets£90£90£90£90£90£90£90
Shareholder Funds£90£90£90£90£90£90£90

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates30 August 2026

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