LOVE LANE INVESTMENTS LIMITED
Overview
| Company Name | LOVE LANE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00806646 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOVE LANE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LOVE LANE INVESTMENTS LIMITED located?
| Registered Office Address | 15 Great College Street SW1P 3RX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOVE LANE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AZRALNOVE INVESTMENTS LIMITED | May 26, 1964 | May 26, 1964 |
What are the latest accounts for LOVE LANE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOVE LANE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for LOVE LANE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Notification of Federated Investments Llp as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Termination of appointment of Jacqueline Anne Colling as a secretary on Jan 31, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Hon Thomas James Robert Borwick on Dec 31, 2017 | 2 pages | CH01 | ||
Registered office address changed from Hatchcroft House the Green White Notley Witham Essex CM8 1RG to 15 Great College Street London SW1P 3RX on Jan 05, 2018 | 1 pages | AD01 | ||
Termination of appointment of Jacqueline Anne Colling as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Dec 28, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||
Who are the officers of LOVE LANE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORWICK, Geoffrey Robert James, Lord | Director | 33 Phillimore Gardens W8 7QG London | England | British | 1709090001 | |||||
| BORWICK, Thomas James Robert, Hon | Director | Great College Street SW1P 3RX London 15 England | United Kingdom | British | 135577510002 | |||||
| COLLING, Jacqueline Anne | Secretary | Hatchcroft House CM8 1RG The Green White Notley Essex | British | 97827510002 | ||||||
| W H STENTIFORD & CO LIMITED | Secretary | 55b London Fruit Exchange Brushfield Street E1 6EP London | 69576110001 | |||||||
| CASSIDY, Philip Francis | Director | The Garden Flat 57 Tavistock Road W11 1AR London | British | 2069970001 | ||||||
| COLLING, Jacqueline Anne | Director | Hatchcroft House CM8 1RG The Green White Notley Essex | England | British | 97827510002 | |||||
| PAWSEY, James Francis | Director | Shilton House Shilton CV7 9HT Coventry | British | 34209100001 | ||||||
| SAYEED, Jonathan | Director | 1 Ranelagh Road SW1V 3EX London | United Kingdom | British | 27464930001 |
Who are the persons with significant control of LOVE LANE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Federated Investments Llp | Apr 06, 2016 | Great College Street SW1P 3RX London 15 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Lord Geoffrey Robert James Borwick | Apr 06, 2016 | Great College Street SW1P 3RX London 15 England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0