LOVE FOOD HEAVEN LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP ANTHONY AUSTIN	CREIGNANT MARKETING LTD	Director	2018-03-05	CURRENT	2011-02-21	Active
PHILIP ANTHONY AUSTIN	ECOPOL LIMITED	Director	2016-04-25	CURRENT	2002-07-01	Active - Proposal to Strike off
PHILIP ANTHONY AUSTIN	RECYCLIC LIMITED	Director	2016-04-06	CURRENT	2002-10-24	Active
PHILIP ANTHONY AUSTIN	THE CELTIC CHEESE COMPANY LIMITED	Director	2014-12-22	CURRENT	2014-12-22	Active

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
2024-10-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-02		CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2023-10-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-13		CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-03-09		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-10-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-01-10	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-03-03	AP01	DIRECTOR APPOINTED MR DAVID NEIL MCFARLANE
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-02-18	CC04	Statement of company's objects
2020-02-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-02-18	RES01	ADOPT ARTICLES 18/02/20
2020-02-05	AA01	Previous accounting period shortened from 28/02/20 TO 31/12/19
2020-01-14	SH01	30/12/19 STATEMENT OF CAPITAL GBP 250000
2019-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-10-10	AP01	DIRECTOR APPOINTED MR ASHLEY WEAVER
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-02-28	PSC02	Notification of Fayrefield Foods Limited as a person with significant control on 2017-02-15
2018-02-28	PSC07	CESSATION OF JOHN DOUGLAS KERR AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14	AR01	15/02/16 ANNUAL RETURN FULL LIST
2015-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-11-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18	AR01	15/02/14 ANNUAL RETURN FULL LIST
2013-02-15	NEWINC	New incorporation

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

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

No fines or sanctions have been issued against LOVE FOOD HEAVEN LIMITED

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

LOVE FOOD HEAVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46330 - Wholesale of dairy products, eggs and edible oils and fats

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

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We do not have the domain name information for LOVE FOOD HEAVEN LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08404526' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08404526' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LOVE FOOD HEAVEN LIMITED registering or being granted any trademarks

We have not found government income sources for LOVE FOOD HEAVEN 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as LOVE FOOD HEAVEN LIMITED are:

No properties were found where LOVE FOOD HEAVEN 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.

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

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

We could not find any group structure information

• CREIGNANT MARKETING LTD
• DAIRY SOLUTIONS LTD
• ECOPOL LIMITED
• FAYREFIELD FOODS LTD
• FAYREFIELD INGREDIENTS LIMITED
• HOCKRIDGE DAIRY LTD
• INGREDIENT SOLUTIONS LIMITED
• JOHN DOUGLAS KERR LTD
• LINSEY KERR LIMITED
• NUTRICEUT LTD
• PROMEL LTD.
• RECYCLIC LTD
• THE CELTIC CHEESE COMPANY LIMITED
• THE FAYREFIELD GROUP LTD
• DS INGREDIENTS LIMITED