LOVE LEISURE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5RR

Company number 04665178
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 42 SOUTH MOLTON STREET, LONDON, W1K 5RR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Previous accounting period shortened from 31 October 2015 to 30 June 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 227,030 . The most likely internet sites of LOVE LEISURE LIMITED are www.loveleisure.co.uk, and www.love-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Love Leisure Limited is a Private Limited Company. The company registration number is 04665178. Love Leisure Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Love Leisure Limited is 42 South Molton Street London W1k 5rr. The company`s financial liabilities are £208.27k. It is £194.92k against last year. The cash in hand is £1.17k. It is £0.34k against last year. And the total assets are £29.72k, which is £-11.11k against last year. THOMPSON, Robert Anthony Markham is a Secretary of the company. THOMPSON, Robert Anthony Markham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WOLFENDALE, John Roff has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


love leisure Key Finiance

LIABILITIES £208.27k
+1459%
CASH £1.17k
+40%
TOTAL ASSETS £29.72k
-28%
All Financial Figures

Current Directors

Secretary
THOMPSON, Robert Anthony Markham
Appointed Date: 27 December 2003

Director
THOMPSON, Robert Anthony Markham
Appointed Date: 09 November 2004
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 December 2003
Appointed Date: 13 February 2003

Director
WOLFENDALE, John Roff
Resigned: 16 March 2009
Appointed Date: 01 January 2004
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 December 2003
Appointed Date: 13 February 2003

LOVE LEISURE LIMITED Events

19 May 2016
Total exemption small company accounts made up to 30 June 2015
17 May 2016
Previous accounting period shortened from 31 October 2015 to 30 June 2015
07 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 227,030

24 Nov 2015
Compulsory strike-off action has been discontinued
23 Nov 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
04 May 2004
New secretary appointed
04 May 2004
Director resigned
04 May 2004
Secretary resigned
04 May 2004
Return made up to 13/02/04; full list of members
  • 363(287) ‐ Registered office changed on 04/05/04
  • 363(288) ‐ Secretary resigned;director resigned

13 Feb 2003
Incorporation

LOVE LEISURE LIMITED Charges

24 July 2013
Charge code 0466 5178 0001
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…