Loveday & Co (UK) Ltd

Active09875064 Private limited company
Incorporated
17 November 2015 (10 years)
Previously known as
Iac Group Limited (until 19 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Accounts type
Small
Region
Greater London
Address
Bedford House
69-79 Fulham High Street
London
SW6 3JW

Filing status

Accounts due
26 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2019
American
Born March 1975 (51)
Director · Appointed 4 March 2019
American
Born November 1947
Officer history (3 former)
29 July 2024
Resigned Maitland-Cook, James as Secretary
29 July 2024
Resigned Maitland-Cook, James George as Director
4 March 2019
Appointed Geller, Guy Richard Francis as Director
4 March 2019
Appointed Geller, Laurence Stephen as Director
6 December 2018
Appointed Maitland-Cook, James as Secretary
6 December 2018
Resigned Fm Secretaries Limited as Corporate Secretary
17 November 2015
Appointed Fm Secretaries Limited as Corporate Secretary
17 November 2015
Appointed Maitland-Cook, James George as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13723898
Former controllers (4)
7 February 2023
Ceased Geller Holdings Limited — Owns 75–100% of shares
7 February 2023
Ceased Geller Family Holdings Limited — Owns 75–100% of shares
29 April 2022
Ceased Laurence Geller — Owns 75–100% of shares
29 September 2016
Ceased James George Maitland-Cook — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Loveday & Co (UK) Ltd This company Owns 75–100% of shares
Iac Chelsea Limited Owns 75–100% of shares
Loveday Abbey Road Limited Owns 75–100% of shares
Loveday at Home Limited Owns 75–100% of shares
Loveday Dower House Limited Owns 75–100% of shares
Loveday Ebury Bridge Limited Owns 75–100% of shares
Loveday Kensington Limited Owns 75–100% of shares
Loveday Notting Hill Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£12,407,765)
Cash
£193,075
Turnover
£1,502,259
Profit Before Tax
(£4,043,870)
Employees
8
Debt Ratio
348%
Current Ratio
1.1x
Profit Margin
-269%

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 £120,111 (£989,132) (£3,336,938) (£5,531,839) (£8,363,895) (£12,407,765)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,461,614£1,299,330£26,472£29,237£38,595
Current Assets£2,531,910£2,505,209£1,182,521£3,146,885£1,007,478£1,044,171
Debtors£2,338,835£2,145,452£886,226£1,368,773£685,501£1,010,936
Cash£193,075£359,757£42,240£1,598,575£120,228£29,016
Creditors (< 1 year)£2,401,289£2,418,434£3,540,832£4,163,060£1,995,853£967,636
Creditors (> 1 year)£15,000,000£9,750,000£3,200,000£2,350,000£39,352
Net Current Assets£130,621£86,775(£2,358,311)(£1,016,175)(£988,375)£76,535
Net Assets(£12,407,765)(£8,363,895)(£5,531,839)(£3,336,938)(£989,132)£120,111
Shareholder Funds(£12,407,765)(£8,363,895)(£5,531,839)(£3,336,938)(£989,132)£120,111

Turnover£1,502,259
Admin Expenses£5,546,299
Operating Profit(£4,044,040)
Profit Before Tax(£4,043,870)
Profit for Period(£4,043,870)

Filings

Filing history not loaded yet. See it on Companies House

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