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LOVE THE BED.COM LIMITED

LOVE THE BED.COM LIMITED

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

    • Overview

    Company NameLOVE THE BED.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09633732
    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 LOVE THE BED.COM LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LOVE THE BED.COM LIMITED located?

    Registered Office Address
    Unit 2, Centenary Business Centre Hammond Close
    Attleborough Fields Ind Estate
    CV11 6RY Nuneaton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOVE THE BED.COM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LOVE THE BED.COM LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for LOVE THE BED.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Registered office address changed from Abbott House Trinity Lane Hinckley Leicestershire LE10 0BL to Unit 2, Centenary Business Centre Hammond Close Attleborough Fields Ind Estate Nuneaton CV11 6RY on Feb 13, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Rosalind Beresford as a secretary on Dec 01, 2018

    		1 pagesTM02

    Micro company accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 2
    		SH01
    incorporationJun 11, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LOVE THE BED.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERESFORD, Andrew
    Hammond Close
    Attleborough Fields Ind Estate
    CV11 6RY Nuneaton
    Unit 2, Centenary Business Centre
    England
    		Director
    Hammond Close
    Attleborough Fields Ind Estate
    CV11 6RY Nuneaton
    Unit 2, Centenary Business Centre
    England
    		EnglandBritish69247130003
    BERESFORD, Rosalind
    Trinity Lane
    LE10 0BL Hinckley
    Abbott House
    Leicestershire
    United Kingdom
    		Secretary
    Trinity Lane
    LE10 0BL Hinckley
    Abbott House
    Leicestershire
    United Kingdom
    		198430110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOVE THE BED.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Beresford
    Hammond Close
    Attleborough Fields Ind Estate
    CV11 6RY Nuneaton
    Unit 2, Centenary Business Centre
    England
    		Apr 06, 2016
    Hammond Close
    Attleborough Fields Ind Estate
    CV11 6RY Nuneaton
    Unit 2, Centenary Business Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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