Loveday Street Limited

Active11435698 Private limited company
Incorporated
27 June 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
42 Berners Street
London
W1T 3ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
15 May 2026
Appointed Turnbull, Timothy William John as Director
11 May 2026
Resigned Cameron, Hamish as Director
29 January 2026
Appointed Nagji, Aqil as Director
29 January 2026
Appointed Sargon, Lenka as Director
29 January 2026
Resigned Crockett, Edward James Daniel as Director
20 August 2024
Resigned Uthayakumar, Ravindran, Mr. as Director
20 August 2024
Appointed Cameron, Hamish as Director
6 October 2023
Resigned Daniell, Michael David as Director
6 October 2023
Appointed Uthayakumar, Ravindran, Mr. as Director
5 June 2023
Appointed Daniell, Michael David as Director
5 June 2023
Resigned Pennington, James Read as Director
5 June 2023
Appointed Crockett, Edward James Daniel as Director
5 June 2023
Resigned Keast, James William as Director
11 April 2022
Resigned Black, Hugo Marcus Vernon as Director
16 February 2022
Appointed Keast, James William as Director
16 February 2022
Resigned Druttman, Alex as Director
11 February 2022
Appointed Pennington, James Read as Director
16 December 2021
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
3 December 2021
Appointed Druttman, Alex as Director
3 December 2021
Appointed Black, Hugo Marcus Vernon as Director
3 December 2021
Resigned Fellowes, Graham Charles as Director
3 December 2021
Resigned Linford, Simon John Louis as Director
4 December 2019
Appointed Fellowes, Graham Charles as Director
27 June 2018
Appointed Linford, Simon John Louis as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13548704
Former controllers (2)
3 December 2021
Ceased Simon John Louis Linford — Holds 50–75% of voting rights
3 December 2021
Ceased CZCW Limited — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bendix Street Limited Owns 75–100% of shares
Bendix Street Opco Limited Owns 75–100% of shares
Loveday Street Limited This company Owns 75–100% of shares
Loveday Street Opco Limited Owns 75–100% of shares

Financials

Net Assets
£2,498
down £14,825 (86%)
Cash
£936
down £6,722 (88%)
Employees
2
no change
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 £17,323 £2,498
Balance sheet detail
20212020
Current Assets£3,142,907£2,403,325
Debtors£68,746£28,161
Cash£936£7,658
Creditors (< 1 year)£3,140,409£2,386,002
Net Current Assets£2,498£17,323
Net Assets£2,498£17,323
Shareholder Funds£2,498£17,323

Filings 89

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
16 July 2026Confirmation statement with updates2 July 2026
6 July 2026Registered office address changed
2 July 2026Statement of capital following an allotment of shares
19 May 2026Appointment of a director
Show all 89 filings

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