Lovell Lodge Investments Ltd

Active05197893 Private limited company
Incorporated
5 August 2004 (22 years)
Industry
Development of building projects (41100)
Controlled by
Antonio Luigi De Simone
Accounts type
Total exemption full
Region
East of England
Address
436 Milton Road
Cambridge
CB4 1ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

De Simone, Rosa Anna
Director · Appointed 17 October 2005
British
Born May 1976 (50)
Director · Appointed 17 October 2005
British,Italian
Born May 1970 (56)
Director · Appointed 17 October 2005
British
Born May 1971 (55)
Secretary · Appointed 5 August 2004
British
Officer history (1 former)
28 September 2016
Resigned De Simone, Luigi as Director
17 October 2005
Appointed De Simone, Rosa Anna as Director
17 October 2005
Appointed De Simone, Antonio Luigi as Director
17 October 2005
Appointed De Simone, Giovanni Luigi as Director
5 August 2004
Appointed De Simone, Antonio Luigi as Secretary
5 August 2004
Appointed De Simone, Luigi as Director

Ownership 1 active

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

Individual · Notified 28 September 2016
Has significant influence or control
British,Italian
Born May 1970 (56)

Holdings 1

Companies where Lovell Lodge Investments Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
21 January 2022
Ceased Giovanni Luigi De Simone — Owns 25–50% of shares
28 September 2016
Ceased Luigi De Simone — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,420,028
Cash
£36,481
Debt Ratio
45%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,525,135 £1,847,058 £2,530,509 £2,267,965 £2,343,185 £2,420,028
Balance sheet detail
202520242023202220212020
Fixed Assets£4,322,824£4,324,729£4,326,638£4,823,547£3,890,680£3,279,369
Current Assets£38,131£46,231£47,633
Debtors£1,650£1,650£1,650
Cash£36,481£44,581£45,983£21,393£12,110
Creditors (< 1 year)£684,601£724,177£731,030£722,566£842,108£650,490
Creditors (> 1 year)£852,888£742,769£767,766£1,042,758£972,052£922,484
Net Current Assets(£646,470)(£677,946)(£683,397)(£701,173)(£829,998)(£650,490)
Net Assets£2,420,028£2,343,185£2,267,965£2,530,509£1,847,058£1,525,135
Shareholder Funds£2,420,028£2,343,185£2,267,965£2,530,509£1,847,058£1,525,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates5 August 2026
16 July 2026Registration of a charge
31 December 2025Total exemption full accounts31 March 2025
12 September 2025Confirmation statement with no updates5 August 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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