LOVELACE PROPERTIES LIMITED

LOVELACE PROPERTIES LIMITED is an active private limited company, incorporated on 2 May 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Parade, Oxford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LOVELACE PROPERTIES LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	5 SOUTH PARADE
Address Line 2	SUMMERTOWN
Post Town	OXFORD
Postcode	OX2 7JL

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	30/05/2017
Last Made Up Date	02/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LOVELACE PROPERTIES LIMITED

Directors

(The company's officers)

MR PHILIP NEIL WILLIAMS

(~72 year old British national)

5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/05/2007

STEPHEN PHILIP WILLIAMS

(~44 year old British national)

5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/05/2007

MR PHILIP NEIL WILLIAMS

(~72 year old British national)

5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 02/05/2007

Shareholders

(Persons of Significant Control)

Stephen Philip Williams

(~44 year old British national)

5 South Parade, Summertown, Oxford, OX2 7JL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Philip Neil Williams

(~72 year old British national)

5 South Parade, Summertown, Oxford, OX2 7JL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CAMEO SHADES LIMITED

MR PHILIP NEIL WILLIAMS

HAILMAC LIMITED

MR PHILIP NEIL WILLIAMS
STEPHEN PHILIP WILLIAMS

ROCKBRIAR LIMITED

MR PHILIP NEIL WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)