LOVELAKE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 1LJ

Company number 03169372
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address 68683, 68683 ST GEORGES ROAD, LONDON, ENGLAND, NW11 1LJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 24,003 . The most likely internet sites of LOVELAKE LIMITED are www.lovelake.co.uk, and www.lovelake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.8 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lovelake Limited is a Private Limited Company. The company registration number is 03169372. Lovelake Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Lovelake Limited is 68683 68683 St Georges Road London England Nw11 1lj. . BLITZ, Rose is a Secretary of the company. BLITZ, Rose is a Director of the company. EISEN, Anthony is a Director of the company. Secretary EISEN, Sharon Janice has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director EISEN, Sharon Janice has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BLITZ, Rose
Appointed Date: 25 March 2005
Director
BLITZ, Rose
Appointed Date: 11 July 2001
74 years old
Director
EISEN, Anthony
Appointed Date: 19 March 1996
71 years old

Resigned Directors

Secretary
EISEN, Sharon Janice
Resigned: 25 March 2005
Appointed Date: 19 March 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 March 1996
Appointed Date: 08 March 1996
Director
EISEN, Sharon Janice
Resigned: 25 March 2005
Appointed Date: 19 March 1996
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 March 1996
Appointed Date: 08 March 1996

Persons With Significant Control

Mr Anthony Eisen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVELAKE LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
28 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 24,003
06 Jul 2015
Accounts for a dormant company made up to 30 September 2014
09 Jun 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 24,003
...
... and 53 more events
06 May 1996
Secretary resigned
06 May 1996
New director appointed
06 May 1996
New secretary appointed;new director appointed
22 Mar 1996
Registered office changed on 22/03/96 from: 120 east road london N1 6AA
08 Mar 1996
Incorporation

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