PLC Public Limited Company Every UK PLC, from the register

Home › The register › 16711690

Lovelace 01 Cbp PLC

Active 0 years old · 4,363rd oldest of 4,506 · incorporated in the 2020s

Company number16711690
StatusActive
Incorporated11/09/2025
Accounts last made up toNot given
Next accounts due31/03/2027
Accounts typeNO ACCOUNTS FILED
Legal Entity Identifier213800EZTOWRAB97E805
Charges outstanding3

Registered office

10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 9 documents on its Companies House record. The most recent accounts were filed on 08/10/2025. Its last confirmation statement or annual return was filed on 10/09/2026.

Filings: charges3
Filings: incorporation2
Filings: confirmation statements1
Filings: share capital1
Filings: accounts1

The most recent filings

Confirmation statement 10/09/2026
Charge registered or satisfied 29/12/2025
Charge registered or satisfied 23/12/2025
Charge registered or satisfied 23/12/2025
Legacy 29/10/2025
Application trading certificate 29/10/2025
Share capital change 16/10/2025
Change account reference date company current extended 08/10/2025
Incorporated 11/09/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers .

CSC CORPORATE SERVICES (UK) LIMITED Corporate secretaryappointed 11/09/2025
Oskari Tammenmaa Directorappointed 11/09/2025
CSC DIRECTORS (NO. 1) LIMITED Corporate directorappointed 11/09/2025
CSC DIRECTORS (NO. 2) LIMITED Corporate directorappointed 11/09/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Lovelace 01 Cbp Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 11/09/2025

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
Citicorp Trustee Company Limited (As Trustee)
Outstanding, created 23/12/2025
A registered charge
Citicorp Trustee Company Limited (The "Trustee")
Outstanding, created 23/12/2025
A registered charge
Citicorp Trustee Company Limited (The "Trustee")
Outstanding, created 23/12/2025

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 4,363rd oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)