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All Information about:
Name

Loveden Estates Limited
Address
The Old Rectory Rectory Lane
Fulbeck
Grantham
NG32 3JS
VAT ID no VAT ID available
Company No. 11473407 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)64201 - Activities of holding companies
Company Register Statusactive
Previous Names
  • The Lapwing Estate Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Adams, Timothy Prideaux Legh Status: Active Notified: 13/12/2018 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Brown, Gillian Elizabeth Anne Status: Active Notified: 13/12/2018 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Brown, Nigel Denis Spence Status: Active Notified: 13/12/2018 Date of Birth: 05/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Brown, Patrick Thomas Spence Status: Active Notified: 31/05/2019 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Brown, James Frederick Spence Status: Ceased Notified: 19/07/2018 Ceased: 13/12/2018 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Brown, Nigel Denis Spence Fulbeck, Grantham, Lincolnshire, England Status: Active Notified: 13/12/2018 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Patrick Thomas Spence Fulbeck, Grantham, Lincolnshire, England Status: Active Notified: 13/12/2018 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tressoldi-Brown, Camila Negri Fulbeck, Grantham, Lincolnshire, England Status: Active Notified: 25/10/2022 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Brazilian
    Brown, James Frederick Spence Everton, Doncaster, England Status: Ceased Notified: 19/07/2018 Ceased: 17/04/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Loveden Estates (Dawsmere) Limited Status: Active Notified: 13/12/2018 Companies House Number: 10442161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Lapwing Estate Limited Status: Ceased Notified: 13/12/2018 Ceased: 31/05/2019 Companies House Number: 00894965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •