LOVE LANE MEWS LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 06433927
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of LOVE LANE MEWS LIMITED are www.lovelanemews.co.uk, and www.love-lane-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Love Lane Mews Limited is a Private Limited Company. The company registration number is 06433927. Love Lane Mews Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Love Lane Mews Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. The company`s financial liabilities are £99.98k. It is £-0.89k against last year. And the total assets are £12.24k, which is £9.05k against last year. AYRE, Andrew Nicholas is a Secretary of the company. AYRE, Andrew Nicholas is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary GWA COSEC LTD has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Development of building projects".


love lane mews Key Finiance

LIABILITIES £99.98k
-1%
CASH n/a
TOTAL ASSETS £12.24k
+284%
All Financial Figures

Current Directors

Secretary
AYRE, Andrew Nicholas
Appointed Date: 20 April 2010
Director
AYRE, Andrew Nicholas
Appointed Date: 22 November 2007
64 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007
Secretary
GWA COSEC LTD
Resigned: 15 August 2008
Appointed Date: 22 November 2007
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007

Persons With Significant Control

Mr Andrew Nicholas Ayre
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LOVE LANE MEWS LIMITED Events

13 Feb 2017
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 April 2016
04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 120
...
... and 23 more events
23 Nov 2007
New director appointed
23 Nov 2007
New secretary appointed
22 Nov 2007
Director resigned
22 Nov 2007
Secretary resigned
22 Nov 2007
Incorporation

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