Lovat Parks Limited

10782220

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WEWORK VICTORIA, LONDON, SW1W 9SH

Incorporated 22/05/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

55209

Other holiday and short-stay accommodation

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Raoul Alastair Joseph Fraser

director · Since 22/05/2017

FOUNDER

BRITISH · UNITED KINGDOM · Age 46

Also on 26 other boards

Mr Alexander Victor Bland Gibbs

director · Since 28/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 20 other boards

Mr Andrew Morgan

director · Since 28/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Sean Power

director · Since 28/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Persons with Significant Control

Hearts Bidco Limited

75–100% shares

75–100% votes

Appoint directors

23, Savile Row, London, W1S 2ET

Reg: 16042095 · Companies House, England & Wales · Limited By Shares

Notified 28/02/2025

Former PSCs

Mr Raoul Alastair Joseph Fraser

Ceased 28/02/2025

Mr Ian Bruce Lang

Ceased 28/02/2025

Mr Peter Glyn Charteris Mallinson

Ceased 28/02/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 28/02/2025Registered 04/03/2025

Charge

satisfied

HEARTS HOLDINGS LIMITED

Created 10/02/2025Registered 19/02/2025Satisfied 14/05/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 12/01/2022Registered 14/01/2022

Charge

satisfied

LLOYDS BANK PLC

Created 23/04/2021Registered 27/04/2021Satisfied 29/09/2023

Charge

satisfied

LLOYDS BANK PLC

Created 25/11/2019Registered 26/11/2019Satisfied 29/09/2023

Charge

satisfied

LLOYDS BANK PLC

Created 15/08/2018Registered 28/08/2018Satisfied 29/09/2023