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Lovering Group Limited

04471726

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

London Court, 39 London Road, Reigate, RH2 9AQ
Incorporated 27/06/2002

Compliance

Last accounts

30/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Michael Robert Charles Shepherd Aca

director · Since 12/08/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr John Patrick Sexton

director · Since 12/08/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Michael Robert Charles Shepherd Aca

secretary · Since 12/08/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Michael Robert Charles Shepherd

secretary · Since 12/08/2005

British

John Patrick Sexton

director · Since 12/08/2005

British · United Kingdom · Age 67

Michael Robert Charles Shepherd

director · Since 12/08/2005

British · United Kingdom · Age 59

Former

Forbes Nominees Limited

corporate director · Resigned 27/06/2002

Forbes Secretaries Limited

corporate secretary · Resigned 27/06/2002

Kenneth James Lovering

director · Resigned 12/08/2005

Brian Sinclair Lovering

secretary · Resigned 12/08/2005

Brian Sinclair Lovering

director · Resigned 23/03/2010

Persons with Significant Control

Nutfield Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Red Central, 60 High Street, Redhill, RH1 1SH

Reg: 05367969 · England & Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr John Patrick Sexton

Ceased 07/03/2019

Nutfield Holdings Trustees Limited

Ceased 07/03/2019

Charges3 outstanding

Charge
outstanding

PNC FINANCIAL SERVICES UK LTD

Created 10/03/2020Registered 13/03/2020
charge
outstanding

KBC BANK NV T/A KBC BUSINESS CAPITAL

Created 28/01/2009Registered 10/02/2009
charge
outstanding

KBC BANK N.V., AS TRUSTEE FOR THE LENDERS

Created 11/08/2005Registered 24/08/2005

Change History

statusactive
2026-07-16

Active - Proposal to Strike off

typeltd
2026-07-16

Private Limited Company

address line1London Court
2026-07-16

LONDON COURT

post townReigate
2026-07-16

REIGATE