LOVE KOMBUCHA LIMITED
Overview
| Company Name | LOVE KOMBUCHA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08644326 |
| 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 KOMBUCHA LIMITED?
- Manufacture of other non-distilled fermented beverages (11040) / Manufacturing
Where is LOVE KOMBUCHA LIMITED located?
| Registered Office Address | Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOVE KOMBUCHA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LOVE KOMBUCHA LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for LOVE KOMBUCHA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 7 pages | AA | ||
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Jan 21, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Hsiao-Ti Lo on Jan 20, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Hsiao-Ti Lo on Jan 20, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Aug 09, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 12 pages | AA | ||
Registration of charge 086443260002, created on Sep 11, 2023 | 40 pages | MR01 | ||
Director's details changed for Mr Hsiao-Ti Lo on Aug 24, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Hsiao-Ti Lo on Aug 24, 2023 | 1 pages | CH03 | ||
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on Aug 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 09, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with updates | 4 pages | CS01 | ||
Cessation of Craig Ian Coleman as a person with significant control on May 27, 2021 | 1 pages | PSC07 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Svetlana Kropp as a director on Jun 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stephen Paul Kingston as a director on Jun 12, 2021 | 1 pages | TM01 | ||
Cessation of Melanie Victoria Millin as a person with significant control on Jun 12, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Melanie Victoria Millin as a director on Jun 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Craig Ian Coleman as a director on Jun 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr Hsiao-Ti Lo as a secretary on Jun 12, 2021 | 2 pages | AP03 | ||
Appointment of Mr Hsiao-Ti Lo as a director on Jun 12, 2021 | 2 pages | AP01 | ||
Who are the officers of LOVE KOMBUCHA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LO, Hsiao-Ti | Secretary | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | 284729700001 | |||||||
| LO, Hsiao-Ti | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | Australia | Australian | 243312240002 | |||||
| COLEMAN, Craig | Secretary | Newport Road RG14 2AR Newbury 4 Berkshire England | 180461980001 | |||||||
| COLEMAN, Craig Ian | Director | Newport Road RG14 2AR Newbury 4 Berkshire England | England | British | 180461970001 | |||||
| KINGSTON, Stephen Paul | Director | Ranelagh Gardens SW6 3RT London 17 England | England | British | 141462010004 | |||||
| KROPP, Svetlana | Director | Ranelagh Gardens SW6 3RT London 17 England | England | British | 200450780001 | |||||
| MILLIN, Melanie Victoria | Director | Newport Road RG14 2AR Newbury 4 Berkshire England | England | British | 177860570002 |
Who are the persons with significant control of LOVE KOMBUCHA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Melanie Victoria Millin | Apr 06, 2016 | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Craig Ian Coleman | Apr 06, 2016 | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LOVE KOMBUCHA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2021 | 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