JO LOVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJO LOVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07008269
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JO LOVES LIMITED?

    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JO LOVES LIMITED located?

    Registered Office Address
    Berkeley Suite 35 Berkeley Square
    Mayfair
    W1J 5BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JO LOVES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAZ & JO LIMITEDSep 03, 2009Sep 03, 2009

    What are the latest accounts for JO LOVES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2026
    Next Accounts Due OnMar 28, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for JO LOVES LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for JO LOVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    15 pagesAA

    Change of details for Mrs Joanne Lesley Willcox as a person with significant control on Jan 30, 2025

    2 pagesPSC04

    Change of details for Mr Gary John Willcox as a person with significant control on Jan 30, 2025

    2 pagesPSC04

    Secretary's details changed for Mr Gary John Willcox on Jan 30, 2025

    1 pagesCH03

    Director's details changed for Mr Gary John Willcox on Jan 30, 2025

    2 pagesCH01

    Director's details changed for Mrs Joanne Lesley Willcox on Jan 30, 2025

    2 pagesCH01

    Registered office address changed from 25 Eccleston Place Eccleston Yards London SW1W 9NF England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on Jan 30, 2025

    1 pagesAD01

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Suite 4, Queripel House 1 Duke of York Square London SW3 4LY to 25 Eccleston Place Eccleston Yards London SW1W 9NF on Sep 05, 2024

    1 pagesAD01

    Secretary's details changed for Mr Gary John Willcox on May 02, 2024

    1 pagesCH03

    Director's details changed for Mr Gary John Willcox on May 02, 2024

    2 pagesCH01

    Change of details for Mr Gary John Willcox as a person with significant control on May 02, 2024

    2 pagesPSC04

    Director's details changed for Mrs Joanne Lesley Willcox on May 02, 2024

    2 pagesCH01

    Change of details for Mrs Joanne Lesley Willcox as a person with significant control on May 02, 2024

    2 pagesPSC04

    Change of details for Mrs Joanne Lesley Willcox as a person with significant control on May 01, 2024

    2 pagesPSC04

    Change of details for Mr Gary John Willcox as a person with significant control on May 01, 2024

    2 pagesPSC04

    Director's details changed for Mrs Joanne Lesley Willcox on May 01, 2024

    2 pagesCH01

    Director's details changed for Mr Gary John Willcox on May 01, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    14 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    14 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    13 pagesAA

    Who are the officers of JO LOVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLCOX, Gary John
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    United Kingdom
    Secretary
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    United Kingdom
    British41969730002
    WILLCOX, Gary John
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    United Kingdom
    Director
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    United Kingdom
    United Arab EmiratesBritish41969730003
    WILLCOX, Joanne Lesley
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    United Kingdom
    Director
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    United Kingdom
    United Arab EmiratesBritish39789850004
    HENDERSON, Martin Robert
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    Secretary
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    British104390120001
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    Director
    Norwich Street
    EC4A 1BD London
    10
    United KingdomBritish38963210007

    Who are the persons with significant control of JO LOVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary John Willcox
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    United Kingdom
    Apr 06, 2016
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joanne Lesley Willcox
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    United Kingdom
    Apr 06, 2016
    35 Berkeley Square
    Mayfair
    W1J 5BF London
    Berkeley Suite
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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