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LOVENIA LTD
The Elms The Elms, Sandy Lane, Baldwins Gate, Newcastle, Staffordshire, England, ST5 5DP
ActiveltdINC 2020SIC 55209
Company Information
Registered AddressThe Elms The Elms, Sandy Lane, Baldwins Gate, Newcastle, Staffordshire, England, ST5 5DP
Incorporated10 July 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due10 October 2026
Accounts Last Filed10 January 2025
Accounts Type10
Confirmation Next Due23 July 2027
Confirmation Last Filed9 July 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Net assets | £3,892 | £1,475 | — | — |
| Cash | — | — | £9,864 | £9,132 |
| Current assets | £13,757 | £15,277 | — | — |
| Fixed assets | £291,884 | £286,685 | £286,961 | £287,237 |
| Creditors | £250 | £301,207 | £298,398 | £303,816 |
| Employees | 0 | 0 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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