opendata.bot
Company number
01870042

LOVELL POWERMINSTER LIMITED

Officer · MINNS, Lisa Ann Katherine and 40 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LOVELL POWERMINSTER LIMITED
Company number
01870042
Registered office
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ · 151 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 December 1984
Status
Active
Age
41 years
Previous names
POWERMINSTER GLEESON SERVICES LIMITED (to 02 Jul 2010) · POWERMINSTER LIMITED (to 02 Jul 2010)
Nature of business (SIC)
43210 — Electrical installation · 43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
28 Dec 2026
Confirmation statement — last
14 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 35 resigned

secretary
Appointed 03/06/2025
Active
director
Appointed 28/04/2023
Active
director
Appointed 01/09/2023
Active
director
Appointed 07/05/2024
Active
director
Appointed 23/04/2024
Active
director
Appointed 31/12/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Morgan Sindall Property Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 03/06/2025
director Appointed 28/04/2023
director Appointed 01/09/2023
director Appointed 07/05/2024
director Appointed 23/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/06/2025 Secretary appointed MINNS, Lisa Ann Katherine
22/04/2025 Secretary resigned MASON, Helen Mary
27/06/2024 Secretary resigned SHERIDAN, Clare
27/06/2024 Secretary appointed MASON, Helen Mary
07/05/2024 Director resigned CRUMMETT, Stephen Paul
07/05/2024 Director appointed GANGOTRA, Culdip Kelly Kaur
23/04/2024 Director appointed JAMIESON, Joanne
01/09/2023 Director appointed BUTLER, Simon William
27/06/2023 Director resigned NAWAZ, Khalid
28/04/2023 Director resigned HAYWARD, Alan
28/04/2023 Director appointed BOYLE, Patrick Denis
01/07/2021 Director appointed NAWAZ, Khalid
31/05/2021 Director resigned COX, Marcus Edward
16/10/2020 Director resigned KNIGHT, Samantha
18/07/2019 Director appointed KNIGHT, Samantha
01/05/2018 Director appointed COX, Marcus Edward
06/09/2017 Director resigned LESTER, Gary Thomas
01/09/2017 Director appointed HAYWARD, Alan
19/07/2017 Director resigned HIGGINBOTTOM, John Nigel
06/04/2016 Person with significant control added Morgan Sindall Property Services Limited

Financial highlights

No figures could be read from the accounts filed on 17 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LOVELL POWERMINSTER LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 1 satisfied

Charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LOVELL POWERMINSTER LIMITED?
According to the official registry, the company number of LOVELL POWERMINSTER LIMITED is 01870042.
Where is LOVELL POWERMINSTER LIMITED registered?
The registered office is KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ.
Who runs LOVELL POWERMINSTER LIMITED?
MINNS, Lisa Ann Katherine is listed among the officers of LOVELL POWERMINSTER LIMITED.
What is the SIC code of LOVELL POWERMINSTER LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation, 43999 — Other specialised construction activities n.e.c..
Who controls LOVELL POWERMINSTER LIMITED?
Morgan Sindall Property Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LOVELL POWERMINSTER LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LOVELL POWERMINSTER LIMITED (01870042)

LOVELL POWERMINSTER LIMITED is a private limited company incorporated on 10 December 1984 and registered in the United Kingdom under company number 01870042. Its registered office is at KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 December 2025. 41 active officers are on record , and the person with significant control is Morgan Sindall Property Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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