LOVE STRUCK HOLDINGS LIMITED
Overview
| Company Name | LOVE STRUCK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09658570 |
| 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 STRUCK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOVE STRUCK HOLDINGS LIMITED located?
| Registered Office Address | 3 Huxley Road Surrey Research Park GU2 7RE Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOVE STRUCK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOVE TASTE HOLDINGS LIMITED | Jun 26, 2015 | Jun 26, 2015 |
What are the latest accounts for LOVE STRUCK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOVE STRUCK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for LOVE STRUCK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Praxis 1 Poultry London EC2R 8EJ United Kingdom to 3 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE on Jul 01, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Simon Charles Edward Barrington Hulme on Jun 25, 2025 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Julie Canterbury on Jun 25, 2025 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Richard John Canterbury on Jun 25, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Richard John Canterbury as a person with significant control on Jun 25, 2025 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 26, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Sub-division of shares on Apr 27, 2022 | 4 pages | SH02 | ||||||||||||||
Sub-division of shares on Apr 27, 2022 | 4 pages | SH02 | ||||||||||||||
Sub-division of shares on Apr 27, 2022 | 4 pages | SH02 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||||||
Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX United Kingdom to C/O Praxis 1 Poultry London EC2R 8EJ on Nov 13, 2020 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Who are the officers of LOVE STRUCK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANTERBURY, Julie | Secretary | Huxley Road Surrey Research Park GU2 7RE Guildford 3 Surrey England | 201330720001 | |||||||
| CANTERBURY, Richard John | Director | Huxley Road Surrey Research Park GU2 7RE Guildford 3 Surrey England | England | British | Director | 98969970006 | ||||
| HULME, Simon Charles Edward Barrington | Director | Huxley Road Surrey Research Park GU2 7RE Guildford 3 Surrey England | England | British | Director | 67883650006 |
Who are the persons with significant control of LOVE STRUCK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Canterbury | Apr 06, 2016 | Huxley Road Surrey Research Park GU2 7RE Guildford 3 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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