LOVE LANE (LIVERPOOL) LIMITED
| Status | ACTIVE |
| Company No. | 12190613 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2019 |
| Age | 4 years, 9 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
LOVE LANE (LIVERPOOL) LIMITED is an active private limited company with number 12190613. It was incorporated 4 years, 9 months, 8 days ago, on 05 September 2019. The company address is Unit 5 Turnstone Unit 5 Turnstone, Widnes, WA8 0WN, England.
Company Fillings
Termination director company with name termination date
Date: 18 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-15
Officer name: David Swift
Documents
Appoint person director company with name date
Date: 15 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-05
Officer name: David Swift
Documents
Confirmation statement with updates
Date: 14 Sep 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Termination director company with name termination date
Date: 08 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-07
Officer name: Kristyan Vidamour
Documents
Cessation of a person with significant control
Date: 08 Mar 2023
Action Date: 07 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-07
Psc name: Adam James Stocks
Documents
Notification of a person with significant control
Date: 08 Sep 2022
Action Date: 31 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joanne Karen Waller
Notification date: 2022-08-31
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Address
Type: AD01
Old address: C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ England
New address: Unit 5 Turnstone Mulberry Avenue Widnes WA8 0WN
Change date: 2022-08-31
Documents
Termination director company with name termination date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Bernard Boles
Termination date: 2022-08-31
Documents
Appoint person director company with name date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Joanne Karen Waller
Appointment date: 2022-08-31
Documents
Confirmation statement with updates
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Cessation of a person with significant control
Date: 19 Aug 2022
Action Date: 04 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-04
Psc name: Christopher Boles
Documents
Notification of a person with significant control
Date: 19 Aug 2022
Action Date: 04 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Adam James Stocks
Notification date: 2022-08-04
Documents
Capital allotment shares
Date: 18 Aug 2022
Action Date: 04 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-04
Capital : 196 GBP
Documents
Appoint person director company with name date
Date: 18 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kristyan Vidamour
Appointment date: 2022-08-04
Documents
Accounts with accounts type dormant
Date: 12 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 18 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-16
Officer name: David Peter Hartley
Documents
Change registered office address company with date old address new address
Date: 18 May 2022
Action Date: 18 May 2022
Category: Address
Type: AD01
Old address: Suite 15, Mersey House Speke Road Garston Liverpool L19 2PH England
Change date: 2022-05-18
New address: C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ
Documents
Change sail address company with old address new address
Date: 13 May 2022
Category: Address
Type: AD02
Old address: Unit 15, Mersey House, Speke Road, Liverpool Speke Road Garston Liverpool L19 2PH England
New address: C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ
Documents
Appoint person director company with name date
Date: 05 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-05
Officer name: Mr David Peter Hartley
Documents
Confirmation statement with updates
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Accounts with accounts type dormant
Date: 13 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Confirmation statement with no updates
Date: 27 Oct 2020
Action Date: 04 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-04
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Boles
Notification date: 2020-09-01
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-27
Old address: 25 Goodlass Road Liverpool L24 9HJ England
New address: Suite 15, Mersey House Speke Road Garston Liverpool L19 2PH
Documents
Change sail address company with new address
Date: 08 Sep 2020
Category: Address
Type: AD02
New address: Unit 15, Mersey House, Speke Road, Liverpool Speke Road Garston Liverpool L19 2PH
Documents
Cessation of a person with significant control
Date: 08 Sep 2020
Action Date: 05 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-05
Psc name: Global Capital F.Z Lle
Documents
Capital allotment shares
Date: 18 Aug 2020
Action Date: 11 Aug 2020
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2020-08-11
Documents
Notification of a person with significant control
Date: 18 Aug 2020
Action Date: 11 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-08-11
Psc name: Global Capital F.Z Lle
Documents
Cessation of a person with significant control
Date: 18 Aug 2020
Action Date: 11 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-11
Psc name: Christopher Bernard Boles
Documents
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