LOVEANTIQUES.COM LTD
Overview
| Company Name | LOVEANTIQUES.COM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05553134 |
| 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 LOVEANTIQUES.COM LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LOVEANTIQUES.COM LTD located?
| Registered Office Address | 4 Church Green East Redditch B98 8BT Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOVEANTIQUES.COM LTD?
| Company Name | From | Until |
|---|---|---|
| OPTIMUS HEALTHCARE EVENTS LIMITED | Nov 02, 2005 | Nov 02, 2005 |
| HEALTHCARE EXHIBITIONS LIMITED | Sep 02, 2005 | Sep 02, 2005 |
What are the latest accounts for LOVEANTIQUES.COM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for LOVEANTIQUES.COM LTD?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for LOVEANTIQUES.COM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Keith Harris as a person with significant control on Dec 15, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Keith Harris as a secretary on Dec 15, 2025 | 1 pages | TM02 | ||
Termination of appointment of Keith Harris as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Keith Harris on Jan 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Keith Harris on Jan 01, 2023 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Sep 02, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Sep 02, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of LOVEANTIQUES.COM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Robert William | Director | Mary Twill Lane Newton SA3 4RB Swansea 23 Swansea Wales | United Kingdom | British | 78529590001 | |||||
| THOMAS, William George | Director | Victoria Avenue Mumbles SA3 4NQ Swansea 40 Swansea Wales | United Kingdom | British | 135107770002 | |||||
| HARRIS, Keith | Secretary | Moreland Drive SL9 8BD Gerrards Cross 35 England | British | 47810230004 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HARRIS, Keith | Director | Moreland Drive SL9 8BD Gerrards Cross 35 Bucks England | England | British | 198658230001 | |||||
| MICHAEL, Paul Robert | Director | 30 Dents Grove Lower Kingswood KT20 7DX Tadworth Surrey | England | British | 161089000001 | |||||
| SCOTT FAIRWEATHER, Martin James | Director | 30 The Cravens RH6 9QS Smallfield Surrey | United Kingdom | British | 76975350001 | |||||
| WALLIS, Anna Marie Annesley | Director | 9 St Ives End Lane St Ives BH24 2BP Ringwood Hampshire | United Kingdom | British | 39092720002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LOVEANTIQUES.COM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Harris | Apr 06, 2016 | Moreland Drive SL9 8BD Gerrards Cross 35 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William George Thomas | Apr 06, 2016 | Victoria Avenue Mumbles SA3 4NQ Swansea 40 Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
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