LOVE LEARNING LTD
OXFORD

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Company number 03888006
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address LADY MARY TOVEY, 32 COMPLINS CLOSE, OXFORD, OXON, OX2 6PZ
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Brian John Maynard Tovey as a director on 23 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LOVE LEARNING LTD are www.lovelearning.co.uk, and www.love-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Love Learning Ltd is a Private Limited Company. The company registration number is 03888006. Love Learning Ltd has been working since 03 December 1999. The present status of the company is Active. The registered address of Love Learning Ltd is Lady Mary Tovey 32 Complins Close Oxford Oxon Ox2 6pz. . TOVEY, Mary Helen, Lady is a Secretary of the company. TOVEY, Mary Helen, Lady is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary SAVILL, Anthony Charles Stuart has been resigned. Director BOND, Philip Charles has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director HOWARD, Sabine has been resigned. Director LEVY, David Neil Laurence has been resigned. Director THOMAS, David has been resigned. Director TOVEY, Brian John Maynard, Sir has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
TOVEY, Mary Helen, Lady
Appointed Date: 18 June 2001

Director
TOVEY, Mary Helen, Lady
Appointed Date: 18 June 2001
80 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Secretary
SAVILL, Anthony Charles Stuart
Resigned: 18 June 2001
Appointed Date: 01 March 2000

Director
BOND, Philip Charles
Resigned: 18 June 2001
Appointed Date: 07 March 2001
61 years old

Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Director
HOWARD, Sabine
Resigned: 19 May 2000
Appointed Date: 02 March 2000
56 years old

Director
LEVY, David Neil Laurence
Resigned: 23 January 2004
Appointed Date: 18 June 2001
80 years old

Director
THOMAS, David
Resigned: 14 December 2000
Appointed Date: 03 December 1999
57 years old

Director
TOVEY, Brian John Maynard, Sir
Resigned: 23 December 2015
Appointed Date: 22 January 2004
99 years old

Persons With Significant Control

Professor Philip Bond
Notified on: 3 December 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOVE LEARNING LTD Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Dec 2016
Termination of appointment of Brian John Maynard Tovey as a director on 23 December 2015
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 947.368

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
21 Jan 2000
Secretary resigned
21 Jan 2000
Director resigned
21 Jan 2000
Registered office changed on 21/01/00 from: 2ND floor, mountbarrow house 12 elizabeth street london SW1W 9RB
21 Jan 2000
New director appointed
03 Dec 1999
Incorporation