Lovell Property Rental Limited

Active06945368 Private limited company
Incorporated
26 June 2009 (17 years)
Previously known as
Ensco 747 Limited (until 13 July 2009)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Kent House
14-17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (16 former)
1 September 2026
31 March 2026
Resigned Breslin, Steven Mark as Director
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
7 May 2024
Appointed Gangotra, Culdip Kelly Kaur as Director
7 May 2024
Resigned Crummett, Stephen Paul as Director
16 April 2020
Appointed Gough, David Edward as Director
20 November 2018
Resigned Leary, John Christopher as Director
21 May 2018
Appointed Breslin, Steven Mark as Director
16 April 2018
Appointed Coleby, Steve as Director
28 February 2018
Resigned Lewis, Mark Andrew as Director
29 November 2017
1 June 2016
Appointed Goring, Jonathan Charles Bradbury as Director
1 June 2016
Resigned Davenport, Ivor Stewart as Director
31 May 2014
Appointed Sheridan, Clare as Secretary
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
31 December 2013
Resigned Whitmore, Paul as Director
31 December 2013
Appointed Morgan, John Christopher as Director
10 October 2013
Appointed Crummett, Stephen Paul as Director
7 October 2013
Appointed Lewis, Mark Andrew as Director
12 April 2013
Resigned Jones, Marcus Faughey as Director
25 February 2013
Resigned Mulligan, David Kevin as Director
31 May 2010
Resigned Codling, Robert Eric as Director
15 March 2010
Appointed Jones, Marcus Faughey as Director
9 July 2009
Appointed Codling, Robert Eric as Director
9 July 2009
Appointed Nettleship, Isobel Mary as Secretary
9 July 2009
Appointed Davenport, Ivor Stewart as Director
9 July 2009
Appointed Mulligan, David Kevin as Director
9 July 2009
Appointed Leary, John Christopher as Director
9 July 2009
Appointed Whitmore, Paul as Director
9 July 2009
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
9 July 2009
Resigned Ward, Michael James as Director
9 July 2009
Resigned Hbjgw Incorporations Limited as Corporate Director
26 June 2009
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
26 June 2009
Appointed Ward, Michael James as Director
26 June 2009
Appointed Hbjgw Incorporations Limited as Corporate Director

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
Limited By Shares
Reg. no. 2387333

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Baker Hicks Limited Owns 75–100% of shares
Baker Hicks Europe Holdings Limited Owns 75–100% of shares
Barnes & Elliott Limited Owns 75–100% of shares
Bluebell Printing Limited Owns 75–100% of shares
Sindall Eastern Limited Owns 75–100% of shares
Carbonica Licensing Limited Owns 25–50% of shares
Hinkins & Frewin Limited Owns 75–100% of shares
Lovell Partnerships Limited Owns 75–100% of shares
Anthem Lovell LLP Holds 25–50% of voting rights
B:home Birmingham Limited Owns 25–50% of shares
Barnet Lovell Regeneration LLP Holds 25–50% of voting rights
Community Solutions Living Limited Owns 75–100% of shares
Stoke Development Limited Owns 75–100% of shares
Edmundham Developments LLP Holds 25–50% of voting rights
Hamsard 3134 Limited Owns 75–100% of shares
Weymouth Community Sports LLP Holds 75–100% of voting rights
Hamsard 3135 Limited Owns 75–100% of shares
Kinsted Developments LLP Holds 25–50% of voting rights
L&Q Lovell Trafford LLP Holds 25–50% of voting rights
Laurus Lovell Whalley LLP Holds 25–50% of voting rights
Lovell Bow Limited Owns 75–100% of shares
Lovell Flagship LLP Holds 25–50% of voting rights
Lovell Later Living LLP Holds 75–100% of voting rights
Lovell Latimer LLP Holds 25–50% of voting rights
Lovell Property Rental Limited This company Owns 75–100% of shares
Magnor Plant Hire Limited Owns 75–100% of shares
Morgan Est (Scotland) Limited Owns 75–100% of shares
Morgan Lovell London Limited Owns 75–100% of shares
Morgan Lovell PLC Owns 75–100% of shares
Morgan Sindall Limited Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
4 September 2026Appointment of a director
29 June 2026Confirmation statement with no updates20 June 2026
1 April 2026Termination of appointment of a director
1 October 2025Full accounts31 December 2024
Show all 85 filings

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