Lovering Group Limited

Proposed for strike-off04471726 Private limited company
Incorporated
27 June 2002 (24 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Accounts type
Full
Region
South East
Address
London Court
39 London Road
Reigate
RH2 9AQ

Filing status

Accounts due
31 March 2026
Last accounts
30 March 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2005
British
Born May 1959 (67)
Secretary · Appointed 12 August 2005
British
Director · Appointed 12 August 2005
British
Born December 1966 (59)
Officer history (5 former)
23 March 2010
Resigned Lovering, Brian Sinclair as Director
12 August 2005
Appointed Sexton, John Patrick as Director
12 August 2005
Appointed Shepherd, Michael Robert Charles as Secretary
12 August 2005
Appointed Shepherd, Michael Robert Charles as Director
12 August 2005
Resigned Lovering, Kenneth James as Director
12 August 2005
Resigned Lovering, Brian Sinclair as Secretary
27 June 2002
Resigned Forbes Nominees Limited as Corporate Director
27 June 2002
Appointed Lovering, Brian Sinclair as Secretary
27 June 2002
Appointed Forbes Nominees Limited as Corporate Director
27 June 2002
Appointed Lovering, Kenneth James as Director
27 June 2002
Resigned Forbes Secretaries Limited as Corporate Secretary
27 June 2002
Appointed Lovering, Brian Sinclair as Director
27 June 2002
Appointed Forbes Secretaries Limited as Corporate Secretary

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
Private Limited Company
Reg. no. 05367969
Former controllers (2)
7 March 2019
Ceased Nutfield Holdings Trustees Limited — Owns 75–100% of shares
7 March 2019
Ceased John Patrick Sexton — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lovering Foods Limited Owns 75–100% of shares
Kingfisher Foods Limited Owns 75–100% of shares
Lovering Group Limited This company Proposed for strike-offOwns 75–100% of shares

Filings

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