LOVE BRAND & CO. LIMITED
LONDON LOVEESPADRILLES LIMITED T.ZOO LIMITED

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Company number 05940754
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of LOVE BRAND & CO. LIMITED are www.lovebrandco.co.uk, and www.love-brand-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Love Brand Co Limited is a Private Limited Company. The company registration number is 05940754. Love Brand Co Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Love Brand Co Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. . TOMALIN, Oliver is a Director of the company. Secretary TOMALIN, Carolyn has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
TOMALIN, Oliver
Appointed Date: 20 September 2006
42 years old

Resigned Directors

Secretary
TOMALIN, Carolyn
Resigned: 07 March 2013
Appointed Date: 20 September 2006

Persons With Significant Control

Oliver Tomalin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

LOVE BRAND & CO. LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Oct 2016
Confirmation statement made on 20 September 2016 with updates
25 Feb 2016
Total exemption full accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 300,000

25 Feb 2015
Total exemption full accounts made up to 30 September 2014
...
... and 27 more events
18 Oct 2007
Location of debenture register
18 Oct 2007
Location of register of members
18 Oct 2007
Registered office changed on 18/10/07 from: flat 2 35 stanhope gardens london SW7 5QY
18 Oct 2007
Registered office changed on 18/10/07 from: flat 6 30 harcourt terrace london SW10 9JR
20 Sep 2006
Incorporation

LOVE BRAND & CO. LIMITED Charges

25 March 2013
Legal charge
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi
Description: F/H property t/no LN250265 and k/a 5 park walk, london…