LOVEBUSING LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09793589
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Henry Fleming as a director on 27 January 2017; Appointment of Barry Walsh as a director on 27 January 2017; Sub-division of shares on 13 December 2016. The most likely internet sites of LOVEBUSING LIMITED are www.lovebusing.co.uk, and www.lovebusing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lovebusing Limited is a Private Limited Company. The company registration number is 09793589. Lovebusing Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Lovebusing Limited is 20 22 Wenlock Road London England N1 7gu. . WISEMAN, Niall is a Secretary of the company. FLEMING, Henry is a Director of the company. KERNAN, Ross is a Director of the company. WALSH, Barry is a Director of the company. WISEMAN, Niall is a Director of the company. Secretary KERNAN, Joseph has been resigned. Director KERNAN, Joseph has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WISEMAN, Niall
Appointed Date: 13 December 2016
Director
FLEMING, Henry
Appointed Date: 27 January 2017
50 years old
Director
KERNAN, Ross
Appointed Date: 24 September 2015
33 years old
Director
WALSH, Barry
Appointed Date: 27 January 2017
50 years old
Director
WISEMAN, Niall
Appointed Date: 24 September 2015
57 years old

Resigned Directors

Secretary
KERNAN, Joseph
Resigned: 13 December 2016
Appointed Date: 24 September 2015
Director
KERNAN, Joseph
Resigned: 13 December 2016
Appointed Date: 29 April 2016
71 years old

Persons With Significant Control

Mr Ross Kernan
Notified on: 29 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Niall Wiseman
Notified on: 29 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVEBUSING LIMITED Events

21 Mar 2017
Appointment of Henry Fleming as a director on 27 January 2017
21 Mar 2017
Appointment of Barry Walsh as a director on 27 January 2017
10 Mar 2017
Sub-division of shares on 13 December 2016
17 Feb 2017
Termination of appointment of Joseph Kernan as a director on 13 December 2016
07 Feb 2017
Appointment of Niall Wiseman as a secretary on 13 December 2016
...
... and 2 more events
06 Feb 2017
Confirmation statement made on 23 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
18 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016
Appointment of Joseph Kernan as a director on 29 April 2016
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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