LOVE BRANDS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 07466881
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of LOVE BRANDS LIMITED are www.lovebrands.co.uk, and www.love-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Love Brands Limited is a Private Limited Company. The company registration number is 07466881. Love Brands Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Love Brands Limited is 37 Warren Street London W1t 6ad. . DEANE, Hugo is a Director of the company. SHALDERS, Michael David is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DEANE, Hugo
Appointed Date: 10 December 2010
59 years old
Director
SHALDERS, Michael David
Appointed Date: 10 December 2010
60 years old

Persons With Significant Control

Mr Hugo Deane
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael David Shalders
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVE BRANDS LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 8 more events
20 Sep 2011
Particulars of a mortgage or charge / charge no: 1
07 Feb 2011
Director's details changed for Mr Hugo Deane on 14 January 2011
07 Feb 2011
Director's details changed for Michael David Shalders on 14 January 2011
07 Feb 2011
Registered office address changed from 96 London Fruit & Wool Exchange Brushfield Street London E1 6EP England on 7 February 2011
10 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LOVE BRANDS LIMITED Charges

12 September 2013
Charge code 0746 6881 0003
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 January 2013
Rent deposit deed
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: UK Real Estate Limited
Description: The deposit account.
9 September 2011
All assets debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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