LOVETHING LTD
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1HN

Company number 08763788
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 3 CHAPEL ROW, UNIT 9, BATH, BA1 1HN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Statement of capital following an allotment of shares on 4 September 2015 GBP 51.75 ; Statement of capital following an allotment of shares on 16 April 2015 GBP 51 . The most likely internet sites of LOVETHING LTD are www.lovething.co.uk, and www.lovething.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lovething Ltd is a Private Limited Company. The company registration number is 08763788. Lovething Ltd has been working since 06 November 2013. The present status of the company is Active. The registered address of Lovething Ltd is 3 Chapel Row Unit 9 Bath Ba1 1hn. . BYSH, Hulya is a Secretary of the company. BYSH, Hulya is a Director of the company. BYSH, Martin is a Director of the company. Director HAMILTON, Marcus Anthony has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BYSH, Hulya
Appointed Date: 01 March 2014

Director
BYSH, Hulya
Appointed Date: 01 March 2014
48 years old

Director
BYSH, Martin
Appointed Date: 06 November 2013
56 years old

Resigned Directors

Director
HAMILTON, Marcus Anthony
Resigned: 26 September 2016
Appointed Date: 01 March 2014
55 years old

Persons With Significant Control

Mr Martin Bysh
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

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

LOVETHING LTD Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
10 Nov 2016
Statement of capital following an allotment of shares on 4 September 2015
  • GBP 51.75

10 Nov 2016
Statement of capital following an allotment of shares on 16 April 2015
  • GBP 51

03 Nov 2016
Total exemption small company accounts made up to 30 November 2015
04 Oct 2016
Termination of appointment of Marcus Anthony Hamilton as a director on 26 September 2016
...
... and 10 more events
24 Mar 2014
Appointment of Mrs Hulya Bysh as a director on 1 March 2014
24 Mar 2014
Statement of capital following an allotment of shares on 12 March 2014
  • GBP 50

24 Mar 2014
Statement of capital following an allotment of shares on 1 March 2014
  • GBP 45

24 Mar 2014
Appointment of Mrs Hulya Bysh as a secretary on 1 March 2014
06 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)