TRUELOVE INVESTMENT COMPANY LTD
LMP MANAGEMENT SERVICES LIMITED

Hellopages » Lincolnshire » Lincoln » LN2 1QB

Company number 06091175
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 4A EASTGATE, LINCOLN, LN2 1QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 February 2017 with updates; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of TRUELOVE INVESTMENT COMPANY LTD are www.trueloveinvestmentcompany.co.uk, and www.truelove-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Truelove Investment Company Ltd is a Private Limited Company. The company registration number is 06091175. Truelove Investment Company Ltd has been working since 08 February 2007. The present status of the company is Active. The registered address of Truelove Investment Company Ltd is 4a Eastgate Lincoln Ln2 1qb. . TRUELOVE, Jacqueline Patricia is a Secretary of the company. TRUELOVE, Barrie Michael Claude Kendal is a Director of the company. TRUELOVE, Jacqueline Patricia is a Director of the company. TRUELOVE, Paul Anthony John is a Director of the company. Director CAVELL, Mark Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TRUELOVE, Jacqueline Patricia
Appointed Date: 08 February 2007

Director
TRUELOVE, Barrie Michael Claude Kendal
Appointed Date: 08 February 2007
60 years old

Director
TRUELOVE, Jacqueline Patricia
Appointed Date: 01 November 2010
64 years old

Director
TRUELOVE, Paul Anthony John
Appointed Date: 08 February 2007
67 years old

Resigned Directors

Director
CAVELL, Mark Richard
Resigned: 27 May 2010
Appointed Date: 08 February 2007
61 years old

Persons With Significant Control

Mr Paul Anthony John Truelove
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr Barrie Michael Claude Kendal Truelove
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

TRUELOVE INVESTMENT COMPANY LTD Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1

07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
03 Dec 2009
Accounts for a dormant company made up to 28 February 2009
28 Apr 2009
Return made up to 08/02/09; full list of members
23 Oct 2008
Accounts for a dormant company made up to 28 February 2008
28 Feb 2008
Return made up to 08/02/08; full list of members
08 Feb 2007
Incorporation

TRUELOVE INVESTMENT COMPANY LTD Charges

18 February 2014
Charge code 0609 1175 0020
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
18 February 2014
Charge code 0609 1175 0019
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
18 February 2014
Charge code 0609 1175 0018
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
18 February 2014
Charge code 0609 1175 0017
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
18 February 2014
Charge code 0609 1175 0016
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 22 24 26 28 30 and 32 millers close kirton in lindsey…
18 February 2014
Charge code 0609 1175 0015
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Land and buildings on the north west side of great freeman…
18 February 2014
Charge code 0609 1175 0014
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 27 31 35 37 39 and 41 windmill way kirton in lindsey…
13 July 2012
Legal charge
Delivered: 17 July 2012
Status: Satisfied on 19 February 2014
Persons entitled: National Westminster Bank PLC
Description: 24 millers close kirton in lindsey north lincs formerly…
13 July 2012
Legal charge
Delivered: 17 July 2012
Status: Satisfied on 19 February 2014
Persons entitled: National Westminster Bank PLC
Description: 22 millers close kirton in lindsey north lincs formerly…
13 July 2012
Legal charge
Delivered: 17 July 2012
Status: Satisfied on 19 February 2014
Persons entitled: National Westminster Bank PLC
Description: 26 millers close kirton in lindsey north lincs formerly…
13 July 2012
Legal charge
Delivered: 17 July 2012
Status: Satisfied on 19 February 2014
Persons entitled: National Westminster Bank PLC
Description: 28 millers close kirton in lindsey north lincs formerly…
11 August 2011
Legal charge
Delivered: 13 August 2011
Status: Satisfied on 19 February 2014
Persons entitled: National Westminster Bank PLC
Description: 55A windmill way (also known as 32 millers close), kirton…
11 August 2011
Legal charge
Delivered: 13 August 2011
Status: Satisfied on 19 February 2014
Persons entitled: National Westminster Bank PLC
Description: 55B windmill way (also known as 30 millers close), kirton…
10 February 2011
Debenture
Delivered: 16 February 2011
Status: Satisfied on 19 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2011
Legal charge
Delivered: 16 February 2011
Status: Satisfied on 19 February 2014
Persons entitled: National Westminster Bank PLC
Description: 41 windmill way kirton on lindsey north lines, part of t/no…
10 February 2011
Legal charge
Delivered: 16 February 2011
Status: Satisfied on 19 February 2014
Persons entitled: National Westminster Bank PLC
Description: 39 windmill way kirton on lindsey north lines, part of t/no…
10 February 2011
Legal charge
Delivered: 16 February 2011
Status: Satisfied on 19 February 2014
Persons entitled: National Westminster Bank PLC
Description: 35 windmill way kirton on lindsey north lines, part of t/no…
10 February 2011
Legal charge
Delivered: 16 February 2011
Status: Satisfied on 19 February 2014
Persons entitled: National Westminster Bank PLC
Description: 37 windmill way kirton on lindsey north lines, part of t/no…
10 February 2011
Legal charge
Delivered: 16 February 2011
Status: Satisfied on 19 February 2014
Persons entitled: National Westminster Bank PLC
Description: 31 windmill way kirton on lindsey north lines, part of t/no…
10 February 2011
Legal charge
Delivered: 16 February 2011
Status: Satisfied on 19 February 2014
Persons entitled: National Westminster Bank PLC
Description: 27 windmill way kirton on lindsey north lines, part of t/no…