LOVESTRUCK LIMITED
LONDON LUNCHDATE UK LIMITED

Hellopages » Greater London » Westminster » W1W 8RH

Company number 05859153
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address AUDLEY HOUSE, 12 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from Third Floor, 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 4 August 2016; Registered office address changed from 32-37 Cowper Street London EC2A 4AW to Third Floor, 86-90 Paul Street London EC2A 4NE on 4 August 2016; Termination of appointment of Declan Reddington as a director on 31 July 2016. The most likely internet sites of LOVESTRUCK LIMITED are www.lovestruck.co.uk, and www.lovestruck.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Lovestruck Limited is a Private Limited Company. The company registration number is 05859153. Lovestruck Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of Lovestruck Limited is Audley House 12 Margaret Street London United Kingdom W1w 8rh. The company`s financial liabilities are £67.73k. It is £-32.75k against last year. The cash in hand is £142.46k. It is £10.56k against last year. And the total assets are £161.35k, which is £-25.7k against last year. HARDING, Brett is a Director of the company. YE, Michael is a Director of the company. Secretary STORR, Ian has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BECKER, Catherine Olga has been resigned. Director CHAPPELL, Hugh has been resigned. Director HOLLOWAY, Laurence Peter has been resigned. Director RAMSAY, Alistair John has been resigned. Director REDDINGTON, Declan has been resigned. Director E-SYNERGY NOMINEES LTD has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


lovestruck Key Finiance

LIABILITIES £67.73k
-33%
CASH £142.46k
+8%
TOTAL ASSETS £161.35k
-14%
All Financial Figures

Current Directors

Director
HARDING, Brett
Appointed Date: 27 June 2006
53 years old
Director
YE, Michael
Appointed Date: 31 July 2016
46 years old

Resigned Directors

Secretary
STORR, Ian
Resigned: 01 October 2009
Appointed Date: 27 June 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 June 2006
Appointed Date: 27 June 2006
Director
BECKER, Catherine Olga
Resigned: 31 July 2016
Appointed Date: 08 December 2011
58 years old
Director
CHAPPELL, Hugh
Resigned: 31 July 2016
Appointed Date: 06 January 2010
67 years old
Director
HOLLOWAY, Laurence Peter
Resigned: 31 July 2016
Appointed Date: 23 December 2009
53 years old
Director
RAMSAY, Alistair John
Resigned: 31 July 2016
Appointed Date: 06 January 2010
64 years old
Director
REDDINGTON, Declan
Resigned: 31 July 2016
Appointed Date: 08 November 2011
52 years old
Director
E-SYNERGY NOMINEES LTD
Resigned: 31 July 2016
Appointed Date: 17 January 2013
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 June 2006
Appointed Date: 27 June 2006

LOVESTRUCK LIMITED Events

04 Aug 2016
Registered office address changed from Third Floor, 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 4 August 2016
04 Aug 2016
Registered office address changed from 32-37 Cowper Street London EC2A 4AW to Third Floor, 86-90 Paul Street London EC2A 4NE on 4 August 2016
01 Aug 2016
Termination of appointment of Declan Reddington as a director on 31 July 2016
01 Aug 2016
Termination of appointment of Alistair John Ramsay as a director on 31 July 2016
01 Aug 2016
Termination of appointment of Laurence Peter Holloway as a director on 31 July 2016
...
... and 60 more events
14 Jul 2006
Secretary resigned
14 Jul 2006
Director resigned
14 Jul 2006
New secretary appointed
14 Jul 2006
New director appointed
27 Jun 2006
Incorporation

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