LOVE & LORD LTD

Key Data

Status

Dissolved

Company No.

03305130

Incorporation date

20/01/1997

Size

Total Exemption Small

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1997)

07/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2014

Completion of winding up

View PDF (1 pages)

13/01/2013

Order of court to wind up

View PDF (2 pages)

07/05/2012

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

20/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (3 pages)

30/10/2011

Amended accounts made up to 2011-03-31

View PDF (5 pages)

20/10/2011

Appointment of Mr. Philip Proctor as a secretary

View PDF (1 pages)

20/10/2011

Termination of appointment of James Lord as a secretary

View PDF (1 pages)

27/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

18/03/2011

Director's details changed for Mr. James Lord on 2011-03-18

View PDF (2 pages)

14/03/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (3 pages)

10/03/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

21/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

21/01/2010

Secretary's details changed for Mr. James Lord on 2009-10-01

View PDF (1 pages)

30/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/02/2009

Secretary appointed mr. James edward lord

View PDF (1 pages)

08/02/2009

Appointment terminated director helen lord

View PDF (1 pages)

08/02/2009

Appointment terminated secretary james lord

View PDF (1 pages)

21/01/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

08/09/2008

Director appointed mr james edward lord

View PDF (1 pages)

08/09/2008

Registered office changed on 09/09/2008 from 172 oxford gardens london W10 6ND

View PDF (1 pages)

21/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

14/02/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

22/11/2007

Registered office changed on 23/11/07 from: 145 singlewell road gravesend kent DA11 7QA

View PDF (1 pages)

05/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

22/01/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

30/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

31/01/2006

Return made up to 21/01/06; full list of members

View PDF (3 pages)

07/06/2005

New director appointed

View PDF (2 pages)

15/05/2005

Secretary resigned

View PDF (1 pages)

15/05/2005

Director resigned

View PDF (1 pages)

15/05/2005

New secretary appointed

View PDF (2 pages)

05/05/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

06/03/2005

Certificate of change of name

View PDF (2 pages)

14/02/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

14/02/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

09/02/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

09/02/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

Director resigned

View PDF (1 pages)

18/02/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

18/02/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

27/02/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

27/02/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

11/03/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

11/03/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

07/02/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

05/02/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

04/02/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

04/02/1999

Return made up to 21/01/99; no change of members

View PDF (4 pages)

31/01/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

31/01/1998

Return made up to 21/01/98; full list of members

View PDF (6 pages)

07/09/1997

Registered office changed on 08/09/97 from: 72 charlotte street london W1P 1LU

View PDF (1 pages)

27/01/1997

Registered office changed on 28/01/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/01/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LOVE & LORD LTD

LOVE & LORD LTD is an(a) Dissolved company incorporated on 20/01/1997 with the registered office located at 7 Kensington Mall, London W8 4EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOVE & LORD LTD?

LOVE & LORD LTD is currently Dissolved. It was registered on 20/01/1997 and dissolved on 07/10/2014.

Where is LOVE & LORD LTD located?

LOVE & LORD LTD is registered at 7 Kensington Mall, London W8 4EB.

What does LOVE & LORD LTD do?

LOVE & LORD LTD operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for LOVE & LORD LTD?

The latest filing was on 07/10/2014: Final Gazette dissolved following liquidation.