LOVEDEALS LTD
POULTON-LE-FYLDE TEXTCODE LIMITED SLOAN BRIDGE LTD

Hellopages » Lancashire » Wyre » FY6 8JX

Company number 08661641
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address BECKETT HOUSE, WYREFIELDS, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-06-01 ; Change of name notice. The most likely internet sites of LOVEDEALS LTD are www.lovedeals.co.uk, and www.lovedeals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Lovedeals Ltd is a Private Limited Company. The company registration number is 08661641. Lovedeals Ltd has been working since 22 August 2013. The present status of the company is Active. The registered address of Lovedeals Ltd is Beckett House Wyrefields Poulton Le Fylde Lancashire Fy6 8jx. The company`s financial liabilities are £36.26k. It is £-2.73k against last year. The cash in hand is £0.04k. It is £-21.19k against last year. And the total assets are £0.85k, which is £-70.81k against last year. MCLOUGHNEY, Lorraine Theresa is a Secretary of the company. HEWITT, Alexander James is a Director of the company. MCLOUGHNEY, Lorraine Theresa is a Director of the company. WELSH, Stephen Lee is a Director of the company. Director HEALD, Frank Iddon has been resigned. Director SMITH, Luke has been resigned. The company operates in "Information technology consultancy activities".


lovedeals Key Finiance

LIABILITIES £36.26k
-7%
CASH £0.04k
-100%
TOTAL ASSETS £0.85k
-99%
All Financial Figures

Current Directors

Secretary
MCLOUGHNEY, Lorraine Theresa
Appointed Date: 30 June 2015

Director
HEWITT, Alexander James
Appointed Date: 22 August 2013
55 years old

Director
MCLOUGHNEY, Lorraine Theresa
Appointed Date: 30 June 2015
72 years old

Director
WELSH, Stephen Lee
Appointed Date: 30 June 2015
51 years old

Resigned Directors

Director
HEALD, Frank Iddon
Resigned: 05 August 2015
Appointed Date: 30 June 2015
77 years old

Director
SMITH, Luke
Resigned: 12 February 2016
Appointed Date: 30 June 2015
43 years old

Persons With Significant Control

Mr Alexander James Hewitt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LOVEDEALS LTD Events

10 Oct 2016
Confirmation statement made on 22 August 2016 with updates
25 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-01

25 Jun 2016
Change of name notice
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
16 Feb 2016
Termination of appointment of Luke Smith as a director on 12 February 2016
...
... and 13 more events
30 Dec 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100

22 Dec 2014
Registered office address changed from 114 West Drive Thornton Cleveleys Lancashire FY5 2JG United Kingdom to 10 Marble Ave Thornton Cleveleys Lancashire FY5 3LE on 22 December 2014
17 Dec 2014
Compulsory strike-off action has been discontinued
16 Dec 2014
First Gazette notice for compulsory strike-off
22 Aug 2013
Incorporation
Statement of capital on 2013-08-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)