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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

LOVELACE VENTURES LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number13066083
Founded06/12/2020
PurposeManagement consultancy activities other than financial management
AddressWoodstock Accountancy, 3a, Market Place, Woodstock, OX20 1SY
Confirmation StatementNext due: 19/12/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date06/12/2020
Registry AuthorityCompanies House
Registered Capital£90

Source: UK Companies House · Last updated: 03/12/2025

Timeline (16 events)

04/04/2026

Address updated

Woodstock Accountancy, 3a, Market Place

14/01/2025

Annual accounts filed

Accounts for a dormant company made up to 31 December 2024

View file in Documents

06/12/2020

Appointed John Zafar (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

John Zafar

75–100% shares · Ownership Of Shares 75 To 100 Percent As Trust · Ownership Of Shares 75 To 100 Percent As Firm · 75–100% voting rights · Voting Rights 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Appointed: 06/12/2020

87.5%
Oliver Robert Edwin Wylie

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 06/12/2020 · Resigned: 21/06/2021

37.5%
Paul De Gruchy Gaudin

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 06/12/2020 · Resigned: 21/06/2021

37.5%

Officers & directors

John Zafar

Director

Appointed: 06/12/2020

—
Oliver Robert Edwin Wylie

Director

Appointed: 06/12/2020 · Resigned: 21/06/2021

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (5 changes)

21/06/2021

Resigned Oliver Robert Edwin Wylie (person)

Person with significant control

21/06/2021

Resigned Paul De Gruchy Gaudin (person)

Person with significant control

06/12/2020

Appointed John Zafar (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Woodstock Accountancy

3a, Market Place

Woodstock

OX20 1SY

Financials

Key figures from annual accounts filings.

Convert to

2021

Total assets: £90

Key figures

Total assets

2021£90
2022£90
2023£90
2024£90

Net Assets Liabilities

2021£90
2022£90
2023£90
2024£90

Equity

2021£90
2022£90
2023£90
2024£90

Cash Bank On Hand

2021£90
2022£90
2023£90
2024£90

Number Shares Allotted

2021900
2022900
2023900
2024900

Par Value Share

2021£0
2022£0
2023£0
2024£0
Metric2021202220232024
Total assets£90£90£90£90
Net Assets Liabilities£90£90£90£90
Equity£90£90£90£90
Cash Bank On Hand£90£90£90£90
Number Shares Allotted900900900900
Par Value Share£0£0£0£0

Documents

Confirmation statement

16/12/2025

View

Change of director details

08/05/2025

View

Change of details for person with significant control

08/05/2025

View

Confirmation statement

14/01/2025

View

Accounts for a dormant company made up to 31 December 2024

14/01/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

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Accounts for a dormant company made up to 31 December 2023

26/09/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Confirmation statement

21/12/2023

View

Showing 1–10 of 28

1 / 3

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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  3. –LOVELACE VENTURES LTD
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