LOVE AND FRIENDS LIMITED

Key Data

Status

Active

Company No.

03943974

Incorporation date

09/03/2000

Size

Micro Entity

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

23/05/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (5 pages)

07/06/2023

Change of details for Ms Gillian Mccallum as a person with significant control on 2023-06-01

View PDF (2 pages)

07/06/2023

Director's details changed for Ms Gillian Mccallum on 2023-06-01

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

29/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

13/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

13/04/2021

Registered office address changed from 46 Manchester Street London W1U 7LS England to 27 Wimpole Street London W1G 8GN on 2021-04-13

View PDF (1 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

21/05/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

23/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

16/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

12/05/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

17/08/2016

Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 46 Manchester Street London W1U 7LS on 2016-08-17

View PDF (1 pages)

21/07/2016

Termination of appointment of Mary Balfour as a director on 2016-07-17

View PDF (1 pages)

20/07/2016

Appointment of Ms Gillian Mccallum as a director on 2016-07-17

View PDF (2 pages)

27/06/2016

Micro company accounts made up to 2015-09-30

View PDF (4 pages)

12/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (3 pages)

04/06/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (3 pages)

17/03/2015

Amended total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

12/12/2014

Termination of appointment of Andrew Joseph Maccabe as a secretary on 2014-10-29

View PDF (1 pages)

12/12/2014

Termination of appointment of Andrew Joseph Maccabe as a director on 2014-10-29

View PDF (1 pages)

12/12/2014

Appointment of Mrs Mary Balfour as a director on 2014-10-29

View PDF (2 pages)

11/12/2014

Registered office address changed from 19 Boundaries Road London SW12 8ET to 6Th Floor Remo House 310-312 Regent Street London W1B 3BS on 2014-12-11

View PDF (1 pages)

04/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

22/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

24/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

15/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

03/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

05/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

16/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

04/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (4 pages)

26/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

26/06/2009

Resolutions

View PDF (1 pages)

26/06/2009

Resolutions

View PDF (1 pages)

23/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

23/03/2009

Appointment terminated director mary balfour

View PDF (1 pages)

02/07/2008

Resolutions

View PDF (1 pages)

02/07/2008

Resolutions

View PDF (1 pages)

02/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

01/04/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

05/07/2007

Resolutions

View PDF (5 pages)

03/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

21/05/2007

Return made up to 09/03/07; no change of members

View PDF (7 pages)

24/08/2006

Registered office changed on 24/08/06 from: russell house 140 high street edgware middlesex HA8 7LW

View PDF (1 pages)

07/04/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

08/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

08/03/2006

Registered office changed on 08/03/06 from: c/o korman chartered accountants anglo dal house 5 spring villa park spring villa road edgware middlese HA8 7EB

View PDF (1 pages)

17/01/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

08/03/2005

Return made up to 09/03/05; no change of members

View PDF (7 pages)

06/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

13/04/2004

Ad 18/12/03--------- £ si 60@1

View PDF (2 pages)

13/04/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

11/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

23/03/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

18/12/2002

Registered office changed on 18/12/02 from: adam & eve mews 165 kensington high street london W8 6SH

View PDF (1 pages)

29/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

11/03/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

19/12/2001

Ad 09/03/00--------- £ si 99@1

View PDF (2 pages)

27/10/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

24/05/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

28/09/2000

Registered office changed on 28/09/00 from: gkp house spring villa park edgware middlesex HA8 7XT

View PDF (1 pages)

16/06/2000

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

19/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2000

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£5,676.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/04/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.40K
-
0.00
-
-

2022
0
484.00
-
0.00
5.68K
-

2022
0
484.00
-
0.00
5.68K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

484.00 £-89.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccallum, Gillian	Director	17/07/2016 - Present	10
Maccabe, Andrew Joseph	Director	09/03/2000 - 29/10/2014	4
Maccabe, Andrew Joseph	Secretary	09/03/2000 - 29/10/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About LOVE AND FRIENDS LIMITED

LOVE AND FRIENDS LIMITED is an(a) Active company incorporated on 09/03/2000 with the registered office located at 27 Wimpole Street, London W1G 8GN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LOVE AND FRIENDS LIMITED?

LOVE AND FRIENDS LIMITED is currently Active. It was registered on 09/03/2000 .

Where is LOVE AND FRIENDS LIMITED located?

LOVE AND FRIENDS LIMITED is registered at 27 Wimpole Street, London W1G 8GN.

What does LOVE AND FRIENDS LIMITED do?

LOVE AND FRIENDS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for LOVE AND FRIENDS LIMITED?

The latest filing was on 30/06/2025: Micro company accounts made up to 2024-09-30.