Lovelace Consulting Limited

Active05448686 Private limited company
Incorporated
10 May 2005 (21 years)
Industry
Other publishing activities (58190)
Directors
Karen Jane Rumble-Lovelace
Owned by
Karen Jane Rumble-Lovelace
Graham John Lovelace
Accounts type
Micro entity
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rumble-Lovelace, Karen Jane
Director · Appointed 1 October 2015
British
Born September 1965 (61)
Director · Appointed 10 May 2005
British
Born February 1962 (64)
Officer history (5 former)
6 September 2016
Resigned James Crosby Secretarial Services Limited as Corporate Secretary
1 October 2015
Appointed Rumble-Lovelace, Karen Jane as Director
8 September 2010
Appointed James Crosby Secretarial Services Limited as Corporate Secretary
25 August 2010
Resigned Wigram, Julia Margaret Fyers as Secretary
28 April 2009
Appointed Wigram, Julia Margaret Fyers as Secretary
28 April 2009
Resigned Myers, Philippa Maria De Oliveira as Secretary
10 May 2005
Appointed Lovelace, Graham John as Director
10 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2005
Appointed Instant Companies Limited as Corporate Nominee Director
10 May 2005
Resigned Instant Companies Limited as Corporate Nominee Director
10 May 2005
Appointed Myers, Philippa Maria De Oliveira as Secretary

Ownership 2 active

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

Karen Jane Rumble-Lovelace
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)

Financials

Net Assets
£206
Employees
2
Debt Ratio
99%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £59,628 £22,345 £406 £206
Balance sheet detail
202520242023202220212020
Fixed Assets£965£1,885£1,390£0£403£1,604
Current Assets£15,646£59,404£26,719£40,637£58,834£70,510
Creditors (< 1 year)£7,538£30,184£16,783£21,231£16,554£11,987
Creditors (> 1 year)£8,867£10,733£11,000£19,000£20,000
Net Current Assets£8,108£19,406£42,280£58,523
Net Assets£206£406£22,345£59,628
Shareholder Funds£206£20,372£326£406£22,345£59,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates19 May 2026
25 July 2025Micro company accounts31 March 2025
27 May 2025Confirmation statement with updates19 May 2025
22 July 2024Micro company accounts31 March 2024
1 June 2024Confirmation statement with updates19 May 2024
Show all recent filings

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