LOVE & HUMPHRIES LTD
Overview
| Company Name | LOVE & HUMPHRIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC391678 |
| Jurisdiction | Scotland |
| 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 & HUMPHRIES LTD?
- Printing n.e.c. (18129) / Manufacturing
Where is LOVE & HUMPHRIES LTD located?
| Registered Office Address | 4/5 Turnberry House 175 West George Street G2 2LB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOVE & HUMPHRIES LTD?
| Company Name | From | Until |
|---|---|---|
| LOVE AND HUMPHRIES LIMITED T/AS GLASGOW PDC LTD | Aug 26, 2015 | Aug 26, 2015 |
| LOVE AND HUMPHRIES LIMITED | Jan 17, 2011 | Jan 17, 2011 |
What are the latest accounts for LOVE & HUMPHRIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LOVE & HUMPHRIES LTD?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for LOVE & HUMPHRIES LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Philip James Alan Wilson as a person with significant control on Jan 14, 2026 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Philip Wilson on Jan 14, 2026 | 2 pages | CH01 | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||||||||||
Registered office address changed from C/O S D Business Management Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 4/5 Turnberry House 175 West George Street Glasgow G2 2LB on Jul 03, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jan 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jan 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 17, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2021
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 17, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
| ||||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 17, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Previous accounting period extended from Mar 31, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of LOVE & HUMPHRIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Philip James Alan | Director | 175 West George Street G2 2LB Glasgow 4/5 Turnberry House Scotland | United Kingdom | British | 180910400002 | |||||
| GRAHAM, Alison Mary | Secretary | Moniaive DG3 4HE Thornhill Peilton Dumfriesshire United Kingdom | 156985960001 | |||||||
| GRAHAM, Alison Mary | Director | Moniaive DG3 4HE Thornhill Peilton Dumfriesshire United Kingdom | Scotland | British | 946810001 |
Who are the persons with significant control of LOVE & HUMPHRIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip James Alan Wilson | Apr 06, 2016 | 175 West George Street G2 2LB Glasgow 4/5 Turnberry House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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