LOVE AND TATE LIMITED

Key Data

Status

Active

Company No.

01859736

Incorporation date

31/10/1984

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1984)

28/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

06/06/2025

Termination of appointment of Eileen Yurdakul as a secretary on 2025-06-03

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (5 pages)

29/09/2024

Resolutions

View PDF (1 pages)

29/09/2024

Memorandum and Articles of Association

View PDF (19 pages)

25/09/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (3 pages)

07/08/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

13/06/2024

Secretary's details changed for Eileen Yurdakul on 2024-06-13

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

24/01/2024

Registration of charge 018597360004, created on 2024-01-24

View PDF (24 pages)

12/01/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

11/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

10/01/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

26/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

06/07/2023

Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2023-07-06

View PDF (1 pages)

06/07/2023

Director's details changed for Mrs Margaret Young Love on 2023-07-06

View PDF (2 pages)

06/07/2023

Change of details for Margaret Young Love as a person with significant control on 2023-07-06

View PDF (2 pages)

06/07/2023

Secretary's details changed for Eileen Yurdakul on 2023-07-06

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

02/06/2023

Registered office address changed from 128 City Road 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2023-06-02

View PDF (1 pages)

17/05/2023

Registered office address changed from Salisbury House 1st Floor London Wall London EC2M 5QQ to 128 City Road 128 City Road London EC1V 2NX on 2023-05-17

View PDF (1 pages)

27/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

13/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

27/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

24/07/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (5 pages)

14/07/2020

Secretary's details changed for Eileen Yurdakul on 2020-07-14

View PDF (1 pages)

14/07/2020

Director's details changed for Mrs Margaret Young Love on 2020-07-14

View PDF (2 pages)

14/07/2020

Change of details for Margaret Young Love as a person with significant control on 2020-07-14

View PDF (2 pages)

30/03/2020

Termination of appointment of Susan Elizabeth Wood as a director on 2020-03-24

View PDF (1 pages)

30/11/2019

Statement of capital following an allotment of shares on 2019-11-14

View PDF (4 pages)

30/11/2019

Resolutions

View PDF (1 pages)

28/11/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/11/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

12/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

12/07/2019

Director's details changed for Susan Elizabeth Wood on 2019-06-25

View PDF (2 pages)

01/11/2018

Accounts for a small company made up to 2018-01-31

View PDF (8 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

29/08/2017

Full accounts made up to 2017-01-31

View PDF (25 pages)

04/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

04/07/2017

Notification of Margaret Young Love as a person with significant control on 2016-04-06

View PDF (2 pages)

29/11/2016

Re-registration of Memorandum and Articles

View PDF (17 pages)

29/11/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/11/2016

Resolutions

View PDF (1 pages)

29/11/2016

Re-registration from a public company to a private limited company

View PDF (1 pages)

27/07/2016

Full accounts made up to 2016-01-31

View PDF (23 pages)

07/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

22/07/2015

Full accounts made up to 2015-01-31

View PDF (20 pages)

26/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

29/09/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

29/09/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/08/2014

Full accounts made up to 2014-01-31

View PDF (21 pages)

17/07/2013

Full accounts made up to 2013-01-31

View PDF (20 pages)

09/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

21/08/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

21/08/2012

Director's details changed for Susan Elizabeth Wood on 2012-08-15

View PDF (2 pages)

31/07/2012

Full accounts made up to 2012-01-31

View PDF (22 pages)

25/07/2011

Full accounts made up to 2011-01-31

View PDF (20 pages)

19/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

24/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

21/12/2010

Registered office address changed from Warnford Court, Throgmorton Street, London, EC2N 2LT on 2010-12-21

View PDF (2 pages)

13/09/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

13/09/2010

Director's details changed for Susan Elizabeth Wood on 2010-06-26

View PDF (2 pages)

05/08/2010

Full accounts made up to 2010-01-31

View PDF (22 pages)

23/02/2010

Annual return made up to 2009-06-26 with full list of shareholders

View PDF (5 pages)

01/09/2009

Full accounts made up to 2009-01-31

View PDF (20 pages)

22/05/2009

Auditor's resignation

View PDF (1 pages)

22/08/2008

Full accounts made up to 2008-01-31

View PDF (21 pages)

04/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

06/09/2007

Full accounts made up to 2007-01-31

View PDF (20 pages)

10/08/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

09/08/2007

Location of register of members

View PDF (1 pages)

01/08/2007

Secretary's particulars changed

View PDF (1 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

14/09/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

06/09/2006

Total exemption full accounts made up to 2006-01-31

View PDF (20 pages)

07/10/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

05/09/2005

Full accounts made up to 2005-01-31

View PDF (17 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2004

Full accounts made up to 2004-01-31

View PDF (16 pages)

08/07/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

05/09/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

24/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

04/09/2002

Full accounts made up to 2002-01-31

View PDF (12 pages)

26/06/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

28/08/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

16/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

04/09/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

03/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

02/09/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

25/06/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

31/07/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

23/06/1998

Return made up to 26/06/98; no change of members

View PDF (4 pages)

01/09/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

02/07/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

09/01/1997

Full accounts made up to 1996-01-31

View PDF (5 pages)

15/07/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (2 pages)

15/07/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

15/07/1996

Auditor's statement

View PDF (1 pages)

15/07/1996

Auditor's report

View PDF (1 pages)

15/07/1996

Balance Sheet

View PDF (3 pages)

15/07/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/07/1996

Re-registration of Memorandum and Articles

View PDF (11 pages)

15/07/1996

Resolutions

View PDF (1 pages)

15/07/1996

Resolutions

View PDF (1 pages)

15/07/1996

Application for reregistration from private to PLC

View PDF (1 pages)

04/07/1996

Ad 26/06/96--------- £ si 3750@1=3750 £ ic 46250/50000

View PDF (2 pages)

04/07/1996

Secretary resigned

View PDF (2 pages)

04/07/1996

New secretary appointed

View PDF (1 pages)

11/09/1995

Full accounts made up to 1995-01-31

View PDF (5 pages)

19/06/1995

Return made up to 26/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

27/09/1994

Return made up to 26/06/94; no change of members

View PDF (0 pages)

02/08/1994

Accounts for a small company made up to 1994-01-31

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19/08/1993

Accounts for a small company made up to 1993-01-31

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28/06/1993

Return made up to 26/06/93; full list of members

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24/06/1992

Return made up to 26/06/92; no change of members

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22/06/1992

Accounts for a small company made up to 1992-01-31

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24/07/1991

Accounts for a small company made up to 1991-01-31

View PDF (0 pages)

24/07/1991

Return made up to 26/06/91; no change of members

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29/06/1990

Accounts for a small company made up to 1990-01-31

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29/06/1990

Return made up to 26/06/90; full list of members

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20/02/1990

£ ic 50000/46250 31/01/90 £ sr 3750@1=3750

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19/02/1990

Director resigned

View PDF (0 pages)

13/02/1990

Resolutions

View PDF (0 pages)

28/11/1989

Registered office changed on 28/11/89 from: 70 old broad street london EC2M 1QS

View PDF (0 pages)

16/10/1989

Full accounts made up to 1989-01-31

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23/08/1989

Return made up to 31/12/87; full list of members

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10/08/1989

Return made up to 08/05/89; full list of members

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10/03/1989

New director appointed

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20/07/1988

Full accounts made up to 1988-01-31

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21/06/1988

Particulars of contract relating to shares

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21/06/1988

Wd 10/05/88 ad 27/01/88--------- £ si 49998@1=49998 £ ic 2/50000

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14/03/1988

Nc inc already adjusted

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14/03/1988

Resolutions

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02/03/1988

Full accounts made up to 1987-01-31

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02/03/1988

Return made up to 11/02/88; full list of members

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07/12/1987

New secretary appointed;new director appointed

View PDF (0 pages)

13/08/1987

Return made up to 08/07/86; full list of members

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31/03/1987

Registered office changed on 31/03/87 from: 70/71 new bond street london W1

View PDF (0 pages)

28/01/1987

Full accounts made up to 1986-01-31

View PDF (0 pages)

31/12/1985

Certificate of change of name

View PDF (2 pages)

31/10/1984

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

06/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
14
274.33K
-
0.00
167.00K
-

2022
15
154.19K
-
0.00
27.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yurdakul, Eileen	Secretary	10/06/1996 - 03/06/2025	-

Persons with Significant Control

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

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Description

About LOVE AND TATE LIMITED

LOVE AND TATE LIMITED is an(a) Active company incorporated on 31/10/1984 with the registered office located at 128 City Road, London EC1V 2NX. There is currently no 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 AND TATE LIMITED?

LOVE AND TATE LIMITED is currently Active. It was registered on 31/10/1984 .

Where is LOVE AND TATE LIMITED located?

LOVE AND TATE LIMITED is registered at 128 City Road, London EC1V 2NX.

What does LOVE AND TATE LIMITED do?

LOVE AND TATE LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for LOVE AND TATE LIMITED?

The latest filing was on 28/10/2025: Total exemption full accounts made up to 2025-01-31.