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LOVTON SECURITIES LIMITED

Learn more about LOVTON SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O WILKINS KENNEDY LLP TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL

LOVTON SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01038284
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.14
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1972.04.17
SLATER WALKER LTD
LEGAL CHARGE - Outstanding on 1973.11.16
RICAL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1975.10.07
TOWN & COUNTRY BUILDING SOCIETY
LEGAL CHARGE 9.11.1977 REGISTERED PURSUANT TO AN ORDER OF COURT DATED 29 MAY 79 - Outstanding on 1979.05.31
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.11
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.04.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.04.15

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 1600
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.21
£2.95
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31/03/2015
Form type: RES01
Date: 2015.04.21
Child documents:
Document type: ANNOTATION
Date: 2015.04.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.04.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, C/O CW FELLOWES LIMITED TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL
Form type: AD01
Date: 2014.09.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, ARCADIA HOUSE MARITIME WALK, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL
Form type: 287
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.31
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REGISTERED OFFICE CHANGED ON 17/03/06 FROM:, CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE.SO15 0AP
Form type: 287
Date: 2006.03.17
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 31/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/94
Form type: 363(287)
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/04/93
Form type: ELRES
Date: 1993.04.15
Child documents:
Document type: ANNOTATION
Date: 1993.04.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/04/93
Document type: ANNOTATION
Date: 1993.04.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/04/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/92
Form type: 363(287)
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/91
Form type: 363(287)
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.15

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Company directors and board members:

BETTY PATRICIA HORTON (current)
Secretary, 1991.08.31
SPRINGBANK NEWPORT LANE, BRAISHFIELD , ROMSEY
SO51 0PL, HAMPSHIRE
BETTY PATRICIA HORTON (current)
Director, COMPANY SECRETARY, 1991.08.31
SPRINGBANK NEWPORT LANE, BRAISHFIELD , ROMSEY
SO51 0PL, HAMPSHIRE
MICHAEL RICHARD HORTON (current)
Director, CHARTERED SURVEYOR, 1991.08.31
SPRINGBANK NEWPORT LANE, BRAISHFIELD , ROMSEY
SO51 0PL, HAMPSHIRE

Companies near to LOVTON SECURITIES ltd.

Information about the Private Limited Company LOVTON SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data