Company number 09234361
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of L O V E GLOBAL LIMITED are www.loveglobal.co.uk, and www.l-o-v-e-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. L O V E Global Limited is a Private Limited Company.
The company registration number is 09234361. L O V E Global Limited has been working since 25 September 2014.
The present status of the company is Active. The registered address of L O V E Global Limited is Euro House 1394 High Road London N20 9yz. . JONES, Ryan is a Director of the company. Secretary KALEJAIYE, Olawale has been resigned. Director HAREWOOD, Meggan Roxanne has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Director
JONES, Ryan
Appointed Date: 25 September 2014
33 years old
Resigned Directors
Persons With Significant Control
Mr Ryan Jones
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more
L O V E GLOBAL LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
06 Sep 2015
Termination of appointment of Meggan Roxanne Harewood as a director on 12 August 2015
...
... and 1 more events
28 Aug 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Assignment by co of trademarks, section 190 of act 12/08/2015
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RES11 ‐
Resolution of removal of pre-emption rights
09 Jun 2015
Registered office address changed from Euro House, 1394 High Road Whetstone London N20 9YZ to Euro House 1394 High Road London N20 9YZ on 9 June 2015
12 Apr 2015
Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to Euro House, 1394 High Road Whetstone London N20 9YZ on 12 April 2015
20 Jan 2015
Company name changed the good lifestyle LIMITED\certificate issued on 20/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-19
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)