Lovell Services Limited

Company Name	Lovell Services Limited
Director	Stephane Brun
Company Status	In Administration
Company Number	11146622
Category	Private Limited Company
Incorporation Date	12 January 2018(6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephane Brun
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	14 August 2018(7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	21 Rue Des Eaux Vives 1207 Geneve Switzerland

Director Name	Mr Keevin Lutchumun
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	12 January 2018(same day as company formation)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	3rd Floor, 14 Hanover Street London W1S 1YH

Location

Registered Address	27 Byrom Street Castlefield Manchester M3 4PF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Next Accounts Due	12 October 2019 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	31 January

Returns

Latest Return	11 January 2019 (5 years, 3 months ago)
Next Return Due	25 January 2020 (overdue)

Charges

31 October 2018	Delivered on: 6 November 2018 Persons entitled: Fiduciam Nominees Limited Classification: A registered charge Particulars: 3. fixed charges over: 3.2.1 all properties acquired by the borrower in the future; 3.2.2 all present and future interests of the borrower not effectively mortgaged or charged in, or over, freehold or leasehold property; 3.2.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to any property; 3.2.4 all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them; 3.2.5 all its present and future goodwill; 3.2.6 all its uncalled capital; 3.2.7 all equipment; 3.2.8 all intellectual property; 3.2.9 all book debts; 3.2.10 all the investments; 3.2.11 all monies from time to time standing to the credit of any accounts with any bank, financial institution or other person, together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); 3.2.12 all its rights in respect of any insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with any insurance policy, to the extent not effectively assigned elsewhere; and 3.2.13 all its rights in respect of each relevant agreement and each of the relevant agreement receivables and all other agreements, instruments and rights relating to any secured assets, to the extent not effectively otherwise assigned. Contains floating charge. Floating charge covers all property or undertaking of the company. Contains negative pledge. Outstanding

31 October 2018

Delivered on: 6 November 2018
Persons entitled: Fiduciam Nominees Limited

Classification: A registered charge
Particulars: 3. fixed charges over: 3.2.1 all properties acquired by the borrower in the future; 3.2.2 all present and future interests of the borrower not effectively mortgaged or charged in, or over, freehold or leasehold property; 3.2.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to any property; 3.2.4 all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them; 3.2.5 all its present and future goodwill; 3.2.6 all its uncalled capital; 3.2.7 all equipment; 3.2.8 all intellectual property; 3.2.9 all book debts; 3.2.10 all the investments; 3.2.11 all monies from time to time standing to the credit of any accounts with any bank, financial institution or other person, together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); 3.2.12 all its rights in respect of any insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with any insurance policy, to the extent not effectively assigned elsewhere; and 3.2.13 all its rights in respect of each relevant agreement and each of the relevant agreement receivables and all other agreements, instruments and rights relating to any secured assets, to the extent not effectively otherwise assigned. Contains floating charge. Floating charge covers all property or undertaking of the company. Contains negative pledge.
Outstanding

Filing History

23 November 2020	Administrator's progress report (15 pages)
30 September 2020	Notice of extension of period of Administration (3 pages)
4 May 2020	Administrator's progress report (15 pages)
30 December 2019	Notice of deemed approval of proposals (3 pages)
13 December 2019	Statement of administrator's proposal (26 pages)
29 November 2019	Statement of administrator's proposal (29 pages)
18 October 2019	Registered office address changed from 35 Piccadilly London W1J 0LP England to C/O Cg & Co Greg's Building 1 Booth Street Manchester M2 4DU on 18 October 2019 (2 pages)
17 October 2019	Appointment of an administrator (3 pages)
25 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
6 November 2018	Registration of charge 111466220001, created on 31 October 2018 (47 pages)
17 October 2018	Director's details changed for Ms Stephane Brun on 14 August 2018 (2 pages)
17 October 2018	Notification of Stephane Brun as a person with significant control on 14 August 2018 (2 pages)
14 August 2018	Cessation of Incorporate Nominees Limited as a person with significant control on 14 August 2018 (1 page)
14 August 2018	Termination of appointment of Keevin Lutchumun as a director on 14 August 2018 (1 page)
14 August 2018	Appointment of Ms Stephane Brun as a director on 14 August 2018 (2 pages)
14 August 2018	Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 35 Piccadilly London W1J 0LP on 14 August 2018 (1 page)
12 January 2018	Incorporation Statement of capital on 2018-01-12 GBP 1 (24 pages)
12 January 2018	Incorporation Statement of capital on 2018-01-12 GBP 1 (24 pages)