LUV PLYMOUTH LETTINGS LTD

LUV PLYMOUTH LETTINGS LTD

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

    Company NameLUV PLYMOUTH LETTINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13384403
    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 LUV PLYMOUTH LETTINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LUV PLYMOUTH LETTINGS LTD located?

    Registered Office Address
    Atrium Office Latitude 52
    237 Albert Road
    PL2 1DJ Plymouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUV PLYMOUTH LETTINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for LUV PLYMOUTH LETTINGS LTD?

    Last Confirmation Statement Made Up ToMay 10, 2027
    Next Confirmation Statement DueMay 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2026
    OverdueNo

    What are the latest filings for LUV PLYMOUTH LETTINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Director's details changed for Matthew Chubb on May 23, 2022

    2 pagesCH01

    Change of details for Matthew Chubb as a person with significant control on May 23, 2022

    2 pagesPSC04

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Stephen David Phillips as a director on Mar 09, 2022

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 10, 2021

    Statement of capital on May 10, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of LUV PLYMOUTH LETTINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUBB, Matthew Charles Alexander
    Latitude 52
    237 Albert Road
    PL2 1DJ Plymouth
    Atrium Office
    United Kingdom
    Director
    Latitude 52
    237 Albert Road
    PL2 1DJ Plymouth
    Atrium Office
    United Kingdom
    EnglandBritish282964880002
    PHILLIPS, Stephen David
    Latitude 52
    237 Albert Road
    PL2 1DJ Plymouth
    Atrium Office
    United Kingdom
    Director
    Latitude 52
    237 Albert Road
    PL2 1DJ Plymouth
    Atrium Office
    United Kingdom
    United KingdomBritish124391950003

    Who are the persons with significant control of LUV PLYMOUTH LETTINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Charles Alexander Chubb
    Latitude 52
    237 Albert Road
    PL2 1DJ Plymouth
    Atrium Office
    United Kingdom
    May 10, 2021
    Latitude 52
    237 Albert Road
    PL2 1DJ Plymouth
    Atrium Office
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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