LOVESTRUCK LIMITED
Overview
| Company Name | LOVESTRUCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05859153 |
| 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 LOVESTRUCK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LOVESTRUCK LIMITED located?
| Registered Office Address | 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOVESTRUCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUNCHDATE UK LIMITED | Jun 27, 2006 | Jun 27, 2006 |
What are the latest accounts for LOVESTRUCK 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 LOVESTRUCK LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for LOVESTRUCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Notification of Ye Michael as a person with significant control on Jul 31, 2016 | 2 pages | PSC01 | ||
Cessation of Love Group Hong Kong Limited as a person with significant control on Oct 10, 2019 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Level 2 1 Berkeley Street London W1J 8DJ England to 86-90 Paul Street London EC2A 4NE on Dec 13, 2018 | 1 pages | AD01 | ||
Registered office address changed from Audley House 12 Margaret Street London W1W 8RH United Kingdom to Level 2 1 Berkeley Street London W1J 8DJ on Jul 08, 2018 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on May 26, 2018 with updates | 4 pages | CS01 | ||
Change of details for Datetix Limited as a person with significant control on Mar 12, 2018 | 2 pages | PSC05 | ||
Termination of appointment of Brett Harding as a director on Aug 01, 2017 | 1 pages | TM01 | ||
Registered office address changed from Fourth Floor, Audley House, 12 Margaret St, London W1W 8RH England to Audley House 12 Margaret Street London W1W 8RH on May 30, 2017 | 1 pages | AD01 | ||
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Fourth Floor, Audley House, 12 Margaret St, London W1W 8RH on May 27, 2017 | 1 pages | AD01 | ||
Confirmation statement made on May 26, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of LOVESTRUCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YE, Michael | Director | 9/F, 255 Queen's Road Central Hong Kong Room 903 Hong Kong Sar | Hong Kong | Canadian | 211269820001 | |||||||||
| STORR, Ian | Secretary | 83 Middle Gordon Road GU15 2JA Camberley Surrey | British | 99436070001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| BECKER, Catherine Olga | Director | NW3 | England | British | 120021310001 | |||||||||
| CHAPPELL, Hugh | Director | Keepers Walk GU24 4RU Virginia Water Haverstock House, 1 Surrey | United Kingdom | British | 149159010001 | |||||||||
| HARDING, Brett | Director | 5 Soar Road Quorn LE12 8BN Loughborough Soar House Leicestershire United Kingdom | England | British | 114182330004 | |||||||||
| HOLLOWAY, Laurence Peter | Director | Braemar Avenue SW19 8AZ London 26 England | United Kingdom | British | 149159660005 | |||||||||
| RAMSAY, Alistair John | Director | 6 Garden Close Givons Grove KT22 8LU Leatherhead Newlands House Surrey England | Uk | British | 83921230002 | |||||||||
| REDDINGTON, Declan | Director | Elms Road SW4 9ER London 21 England | United Kingdom | British | 153267970001 | |||||||||
| E-SYNERGY NOMINEES LTD | Director | 8-12 New Bridge Street EC4V 6AL London Fleet House England |
| 175118900001 | ||||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of LOVESTRUCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Love Group Hong Kong Limited | Jul 31, 2016 | 299 Qrc Sheung Wan 2204 Hong Kong | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ye Michael | Jul 31, 2016 | Paul Street EC2A 4NE London 86-90 England | No | ||||||||||
Nationality: Canadian Country of Residence: Hong Kong | |||||||||||||
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