Lovett Constructions Limited

Active06061320 Private limited company
Incorporated
23 January 2007 (19 years)
Industry
Site preparation (43120)
Directors
Annette Rose Murphy
Accounts type
Total exemption full
Region
Greater London
Address
Westgate Chambers
8A Elm Park
Road
Pinner
Middx
HA5 3LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Murphy, Annette Rose
Director · Appointed 6 April 2016
British
Born May 1970 (56)
Officer history (6 former)
1 April 2018
Resigned Lovett, Dominic Benjamin James as Director
31 July 2017
Resigned Lovett, Rita Ellen as Secretary
31 July 2017
Resigned Lovett, Rita as Director
6 April 2016
Appointed Murphy, Annette Rose as Director
4 October 2012
Resigned Lovett, Benjamin Desmond as Director
14 June 2012
Appointed Lovett, Benjamin Desmond as Director
14 June 2012
Appointed Lovett, Rita as Director
23 January 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
23 January 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
23 January 2007
Appointed Lovett, Rita Ellen as Secretary
23 January 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director
23 January 2007
Appointed Lovett, Dominic Benjamin James as Director
23 January 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11327772
Former controllers (1)
26 June 2018
Ceased DBJ Holdings Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lovett Construction Services Limited Owns 75–100% of shares
Lovett Constructions Limited This company Owns 75–100% of shares
Stanlo Construction Limited Owns 50–75% of shares

Financials

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

Net Assets
£85,913
Cash
£481,582
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £194,851 £98,087 £88,434 £108,961 £85,913
Balance sheet detail
202520242023202220212020
Fixed Assets£1,246£227£466£765£378£845
Current Assets£851,029£715,952£629,359£654,714£469,899£618,685
Debtors£369,447£268,004£372,530£358,582£218,506£335,810
Cash£481,582£447,948£256,829£296,132£251,393£282,875
Creditors (< 1 year)£763,862£594,718£518,891£524,892£232,926£507,674
Creditors (> 1 year)£2,500£12,500£22,500£32,500£42,500
Net Current Assets£87,167£121,234£110,468£129,822£236,973£111,011
Net Assets£85,913£108,961£88,434£98,087£194,851
Shareholder Funds£85,913£108,961£88,434£98,087£194,851£111,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates20 January 2026
16 December 2025Total exemption full accounts31 March 2025
31 January 2025Confirmation statement with no updates20 January 2025
26 September 2024Total exemption full accounts31 March 2024
6 March 2024Cessation of a person with significant control
Show all recent filings

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