LOVE LIMITED

Company Name
LOVE LIMITED

Legal Registered Office
G132 A2 BUILDING CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX Other companies in KT2

Company Number		03769210
Company ID Number		03769210
Date formed		1999-05-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		12/05/2016
Return next due		09/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB225615912

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Companies with same name LOVE LIMITED

The following companies were found which have the same name as LOVE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Love	1340 Toedtli Dr Boulder CO 80305	Delinquent	Company formed on the 2011-06-23
LOVE	6231 Fourmile Canyon Drive Boulder CO 80302	Delinquent	Company formed on the 2006-12-11
LOVE	Michigan	UNKNOWN
Love Consulting LLC	323 Irving street Denver CO 80219	Delinquent	Company formed on the 2018-03-07
LOVE ELDERLY FOUNDATION LTD.	BEACH ROAD Singapore 189720	Active	Company formed on the 2020-10-20
LOVE N TO LIFE INTERNATIONAL MINISTRIES	14530 MYERS DR HOUSTON TX 77090	Forfeited	Company formed on the 2015-08-13
LOVE OF LEARNING HAYS LLC	1049 SWEET GUM KYLE TX 78640	Forfeited	Company formed on the 2018-04-04
LOVE - A - LOT INC.	174 FALL CREEK BULVERDE Texas 78163	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2015-06-26
Love - Heart Family Daycare & Preschool Inc.	S3 -345 Limeridge Rd West Hamilton Ontario L9C 7C9	Dissolved	Company formed on the 2015-10-04
LOVE - IT JANITORIAL AND CLEANING SERVICES LLC	5575 S. SEMORAN BLVD ORLANDO FL 32822	Inactive	Company formed on the 2012-02-03
LOVE - KUSH CORP.	4100 GEORGE WASHINGTON HWY PORTSMOUTH VA 23702	Active	Company formed on the 2000-12-08
LOVE - LEAVING OUT VIOLENCE EVERYWHERE	2349 SUMMIT RIDGE DR SAN MARCOS TX 78666	ACTIVE	Company formed on the 2015-02-19
LOVE - N - TOUCH EXOTIC BIRD GARDEN'S INC.	8531 NW 29 ST SUNRISE FL 33322	Inactive	Company formed on the 1994-06-10
LOVE - UNCONDITIONAL LTD	4 HIGH STREET ASCOTT UNDER WYCHWOOD CHIPPING NORTON OXFORDSHIRE OX7 6AW	Active - Proposal to Strike off	Company formed on the 2017-12-08
LOVE -DONALD A- INC	FL	Inactive	Company formed on the 1962-05-09
LOVE -H H- AND COMPANY INC	FL	Inactive	Company formed on the 1947-05-07
LOVE -LETTINGS BRISTOL LTD	19 ST. FRANCIS ROAD KEYNSHAM BRISTOL BS31 2DT	Active	Company formed on the 2024-06-10
LOVE -S R- INCORPORATED	FL	Inactive	Company formed on the 1926-01-25
LOVE , BLESSINGS & DIVINE	WELLINGTON CIRCLE Singapore 754501	Active	Company formed on the 2020-06-05
LOVE , JOY & CONTRIBUTION PTE. LTD.	MARINE PARADE ROAD Singapore 449286	Dissolved	Company formed on the 2008-09-12

Company Officers of LOVE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ANTHONY LORD-CASTLE	Director	1999-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ROBERT WESTON	Company Secretary	2001-06-29	2013-02-27
KATHLEEN VERRANDO	Company Secretary	1999-05-12	2001-06-29
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1999-05-12	1999-05-12
HALLMARK REGISTRARS LIMITED	Nominated Director	1999-05-12	1999-05-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ANTHONY LORD-CASTLE	AZ SECURE LIMITED	Director	2009-09-28	CURRENT	2009-09-28	Active
MICHAEL ANTHONY LORD-CASTLE	VIZEXON LIMITED	Director	2003-10-06	CURRENT	1993-05-17	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-10-04		CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-02-07		CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-01-22	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-11-06	AA01	Previous accounting period shortened from 31/05/20 TO 28/02/20
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-04-02	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-18	RP04SH01	Second filing of capital allotment of shares GBP102
2017-05-18	ANNOTATION	Clarification
2017-02-09	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-19	AR01	12/05/16 ANNUAL RETURN FULL LIST
2016-05-19	CH01	Director's details changed for Mr Michael Anthony Lord-Castle on 2016-02-01
2016-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/16 FROM 5 Jupiter House Calleva Park Aldermaston Reading RG7 8NN United Kingdom
2016-05-17	SH01	01/02/16 STATEMENT OF CAPITAL GBP 102
2016-05-17	SH01	01/02/16 STATEMENT OF CAPITAL GBP 102
2016-03-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037692100001
2016-02-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/16 FROM 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29	AR01	12/05/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17	AR01	12/05/14 ANNUAL RETURN FULL LIST
2013-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-31	AR01	12/05/13 ANNUAL RETURN FULL LIST
2013-03-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WESTON
2013-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-03	AR01	12/05/12 ANNUAL RETURN FULL LIST
2012-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-31	AR01	12/05/11 ANNUAL RETURN FULL LIST
2011-02-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-08	AR01	12/05/10 ANNUAL RETURN FULL LIST
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LORD-CASTLE / 12/05/2010
2010-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LORD-CASTLE / 22/05/2009
2009-06-03	363a	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-28	363a	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-13	363a	RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-19	363a	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-02	363(287)	REGISTERED OFFICE CHANGED ON 02/06/05
2005-06-02	363s	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-10	363s	RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-07	363s	RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-30	363s	RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2001-07-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-18	123	£ NC 100/100000 30/06/01
2001-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-07-18	288a	NEW SECRETARY APPOINTED
2001-07-18	288b	SECRETARY RESIGNED
2001-07-18	RES12	VARYING SHARE RIGHTS AND NAMES
2001-07-18	RES04	NC INC ALREADY ADJUSTED 30/06/01
2001-05-30	363s	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-13	363s	RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-05-27	288a	NEW SECRETARY APPOINTED
1999-05-27	288b	DIRECTOR RESIGNED
1999-05-27	288a	NEW DIRECTOR APPOINTED
1999-05-27	288b	SECRETARY RESIGNED
1999-05-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LOVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of LOVE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2017-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOVE LIMITED

Intangible Assets

Patents

We have not found any records of LOVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOVE LIMITED

Trademarks

We have not found any records of LOVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LOVE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where LOVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LOVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-01-08 02:39:38
Primary Source:	Companies House

Company Overview

Company Officers of LOVE LIMITED

Related Directorships