LOVELAKE LIMITED
Overview
| Company Name | LOVELAKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03169372 |
| 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 LOVELAKE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOVELAKE LIMITED located?
| Registered Office Address | Millhouse 32-38 East Street SS4 1DB Rochford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOVELAKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LOVELAKE LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for LOVELAKE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Gemma Dunitz as a person with significant control on Jul 01, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Robert Eisen as a person with significant control on Jul 01, 2024 | 2 pages | PSC01 | ||||||||||||||
Change of details for Adam Eisen as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Notification of Adam Eisen as a person with significant control on Jul 01, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 18, 2025 | 2 pages | PSC09 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Termination of appointment of Anthony Eisen as a director on May 27, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Anthony Eisen as a person with significant control on May 27, 2023 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from PO Box 68683 68683 st Georges Road London NW11 1LJ England to Millhouse 32-38 East Street Rochford SS4 1DB on Feb 27, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Gemma Louise Dunitz as a director on Nov 24, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||||||
Who are the officers of LOVELAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLITZ, Rose | Secretary | 74 Collinwood Gardens IG5 0AN Ilford Essex | British | Director | 77214180001 | |||||
| BLITZ, Rose | Director | 74 Collinwood Gardens IG5 0AN Ilford Essex | United Kingdom | British | Director | 77214180001 | ||||
| DUNITZ, Gemma Louise | Director | 32-38 East Street SS4 1DB Rochford Millhouse England | United Kingdom | British | Company Director | 199673100001 | ||||
| EISEN, Sharon Janice | Secretary | 47 New North Road Hainault IG6 2UE Ilford Essex | British | Director | 65013800003 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| EISEN, Anthony | Director | 32-38 East Street SS4 1DB Rochford Millhouse England | England | British | Director | 35985060003 | ||||
| EISEN, Sharon Janice | Director | 47 New North Road Hainault IG6 2UE Ilford Essex | British | Director | 65013800003 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of LOVELAKE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Adam Eisen | Jul 01, 2024 | 32-38 East Street SS4 1DB Rochford Millhouse England | No |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
| Robert Eisen | Jul 01, 2024 | 32-38 East Street SS4 1DB Rochford Millhouse England | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
| Mrs Gemma Louise Dunitz | Jul 01, 2024 | 32-38 East Street SS4 1DB Rochford Millhouse England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Eisen | Apr 06, 2016 | 32-38 East Street SS4 1DB Rochford Millhouse England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LOVELAKE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 27, 2023 | Jul 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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