LOVE ELECTRIC FINANCIAL SERVICES LTD: Filings

  • Overview

    Company NameLOVE ELECTRIC FINANCIAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC374952
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LOVE ELECTRIC FINANCIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lyndsey Tigar as a director on Jan 07, 2026

    1 pagesTM01

    Appointment of Mr Andrew Loucks as a director on Dec 23, 2025

    2 pagesAP01

    Appointment of Ms Rebecca Hooley as a director on Dec 23, 2025

    2 pagesAP01

    Notification of Sme Hci Limited as a person with significant control on Dec 23, 2025

    2 pagesPSC02

    Appointment of Mr Mats Heimes as a director on Dec 23, 2025

    2 pagesAP01

    Cessation of Steven Michael Tigar as a person with significant control on Dec 23, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 23, 2025

    • Capital: GBP 3.424818
    3 pagesSH01

    Confirmation statement made on Dec 13, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Second filing of Confirmation Statement dated Dec 13, 2023

    5 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 12, 2023

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 16, 2023

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 16, 2022

    3 pagesRP04CS01

    legacy

    4 pagesRP04SH01

    legacy

    4 pagesRP04SH01

    legacy

    4 pagesRP04SH01

    Confirmation statement made on Dec 13, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Statement of capital following an allotment of shares on Dec 07, 2023

    • Capital: GBP 3.333118
    3 pagesSH01
    Annotations
    DateAnnotation
    Jul 29, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 29/07/2025

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 13, 2023 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Sep 08, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 08/09/2025

    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