LOVE AND FRIENDS LIMITED
Active - Accounts Filed
General Information
NAME
LOVE AND FRIENDS LIMITED
COMPANY NUMBER
03943974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
09/03/2000
(24 years and 9 months old)
WEBSITE
www.loveandfriends.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 8GN
27 Wimpole Street
LONDON
W1G 8GN
46 Manchester Street
London
W1U 7LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOVE AND FRIENDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOVE AND FRIENDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOVE AND FRIENDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2016 - Present (8 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 09/03/2000 - Present (24 years and 9 months) Secretary: 09/03/2000 - Present (24 years and 9 months) Born in Mar 1969 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
09/03/2000 - Present (24 years and 9 months) 09/03/2000 - Present (24 years and 9 months) 09/03/2000 - Present (24 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
09/03/2000 - Present (24 years and 9 months) 09/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
29/10/2014 - 17/07/2016 (1 years and 8 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 15/04/2021 | Change in Reg. Office |
| 03/07/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 19/08/2016 | Change in Reg. Office |
| 01/08/2016 | Gillian McCallum (921063724) has left the board |
| 01/08/2016 | New Board Member Gillian McCallum (919516768) Appointed |
| 25/07/2016 | Mary Balfour (901235426) has left the board |
| 22/07/2016 | New Board Member Gillian McCallum (921063724) Appointed |
| 02/07/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Annual Return filed |
| 16/12/2014 | Andrew Joseph MacCabe (906944498) has left the board |
| 16/12/2014 | New Board Member Mary Balfour (901235426) Appointed |
| 15/12/2014 | Change in Reg. Office |
| 09/12/2014 | New Accounts filed |
| 27/06/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 17/04/2013 | Change in Reg. Office |
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