LOVELACE (MALTA) HOLDING LTD
C 100230
Registry information
- Registration number
- C 100230
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-10-25
- Registration date
- 2021-10-25
- Registered office
- 120A, TOWER ROAD,
- Locality
- SLIEMA
- Postal code
- SLM 1605
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €3,000.00
- Authorised capital
- 3,000 ordinary shares at EUR 1 each
- Shareholders of record
- 1
- FAST TRACK HOLDINGSC 87187
120A, TOWER ROAD,, SLIEMA
3,000 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. SIMON FREDRIK ALEXANDER LIDZEN
CROWN MARINA BLK B FL 2, IX-XATT TA' XBIEX, TA XBIEX, XBX 1021
- MR. OLOF ANTHON JAHRESKOG
44 HAMILTON PARK WEST, LONDON, N5 1AB
Company secretaries · 1
- MR. SIMON FREDRIK ALEXANDER LIDZEN
CROWN MARINA BLK B FL 2, IX-XATT TA' XBIEX, TA XBIEX, XBX 1021
Representatives · 2
- MR. SIMON FREDRIK ALEXANDER LIDZENJudicial Representative
CROWN MARINA BLK B FL 2, IX-XATT TA' XBIEX, TA XBIEX, XBX 1021
- MR. SIMON FREDRIK ALEXANDER LIDZENLegal Representative
CROWN MARINA BLK B FL 2, IX-XATT TA' XBIEX, TA XBIEX, XBX 1021
Other involved parties · 4
- MR. OZRIC VONDERVELDENSubscribers
12 HIGHWAYMAN CLOSE · NORTHAMPTON
- MR. EDWARD DICKERSONSubscribers
86 ELLINGTON ROADRAMSGATE · KENT
- NIKKI DIMECHAuditor
10506 · SLIEMA
- FAST TRACK HOLDINGSSubscribers
C 87187 · 120A, TOWER ROAD, · SLIEMA
Registry documents · 21 filed
Notification of changes amongst directors or company secretary or in the representation of a company
C_100230/C_100230_D0018.pdf
filed 19 May 2026
Annual Accounts
C_100230/C_100230_D0017.pdf
FY 2024
filed 30 Jan 2026
Annual Return
C_100230/C_100230_D0016.pdf
FY 2025
filed 30 Jan 2026
Alterations to the Memorandum and Articles
C_100230/C_100230_D0015.pdf
filed 7 May 2025
Company becomes a Single Member Company
C_100230/C_100230_D0014.pdf
filed 7 May 2025
Transfer/Transmission of Shares
C_100230/C_100230_D0013.pdf
filed 7 May 2025
Transfer/Transmission of Shares
C_100230/C_100230_D0012.pdf
filed 7 May 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100230/C_100230_D0011.pdf
filed 3 Apr 2025