LOVE STRUCK (F&B) LIMITED

Key Data

Status

Active

Company No.

05168257

Incorporation date

01/07/2004

Size

Total Exemption Full

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2004)

17/11/2025

Director's details changed for Mr Simon Charles Edward Barrington Hulme on 2025-11-17

View PDF (2 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

09/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

01/07/2025

Director's details changed for Mr Richard John Canterbury on 2025-06-25

View PDF (2 pages)

01/07/2025

Registered office address changed from C/O Praxis 1 Poultry London EC2R 8EJ United Kingdom to 3 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE on 2025-07-01

View PDF (1 pages)

01/07/2025

Change of details for Love Struck Holdings Limited as a person with significant control on 2025-06-25

View PDF (2 pages)

01/07/2025

Director's details changed for Mr Simon Charles Edward Barrington Hulme on 2025-06-25

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

18/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

15/08/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

10/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (13 pages)

08/09/2021

Second filing of Confirmation Statement dated 2021-07-01

View PDF (3 pages)

02/07/2021

01/07/21 Statement of Capital gbp 181.2

View PDF (6 pages)

18/05/2021

Change of details for Love Taste Holdings Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

19/04/2021

Total exemption full accounts made up to 2020-10-31

View PDF (13 pages)

13/11/2020

Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX United Kingdom to C/O Praxis 1 Poultry London EC2R 8EJ on 2020-11-13

View PDF (1 pages)

02/10/2020

Change of share class name or designation

View PDF (2 pages)

02/10/2020

Memorandum and Articles of Association

View PDF (19 pages)

02/10/2020

Resolutions

View PDF (1 pages)

25/09/2020

Resolutions

View PDF (3 pages)

10/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (4 pages)

27/02/2020

Total exemption full accounts made up to 2019-10-31

View PDF (14 pages)

04/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

03/07/2019

Accounts for a small company made up to 2018-10-31

View PDF (12 pages)

14/09/2018

Director's details changed for Mr Richard John Canterbury on 2018-07-21

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

15/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (14 pages)

02/08/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

01/08/2017

Notification of Love Taste Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/07/2017

Director's details changed for Mr Richard John Canterbury on 2017-05-25

View PDF (2 pages)

29/03/2017

Accounts for a small company made up to 2016-10-31

View PDF (7 pages)

08/08/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

21/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

15/12/2015

Registered office address changed from Unit 2 14 Weller Street London SE1 1QU to Unit 10 1 Luke Street London EC2A 4PX on 2015-12-15

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

03/09/2015

Director's details changed for Mr Richard John Canterbury on 2015-09-03

View PDF (2 pages)

27/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

15/01/2015

Certificate of change of name

View PDF (2 pages)

15/01/2015

Change of name notice

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18/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

15/07/2014

Director's details changed for Mr Richard John Canterbury on 2014-06-30

View PDF (2 pages)

27/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

11/02/2014

Appointment of Mr Simon Charles Edward Barrington Hulme as a director

View PDF (2 pages)

15/11/2013

Consolidation of shares on 2013-09-12

View PDF (7 pages)

15/11/2013

Consolidation of shares on 2013-09-12

View PDF (7 pages)

15/11/2013

Statement of capital following an allotment of shares on 2013-09-12

View PDF (4 pages)

15/11/2013

Resolutions

View PDF (24 pages)

07/08/2013

Registered office address changed from Unit 1 Weller Street London SE1 1QU England on 2013-08-07

View PDF (1 pages)

22/07/2013

Termination of appointment of Michael Oughtred as a director

View PDF (1 pages)

22/07/2013

Termination of appointment of Fiona Ribbins as a director

View PDF (1 pages)

17/07/2013

Registered office address changed from 34 Napier Road Bromley Kent BR2 9JA United Kingdom on 2013-07-17

View PDF (1 pages)

17/07/2013

Termination of appointment of Catherine Wingham as a secretary

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

17/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

02/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

12/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

11/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

12/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

22/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

07/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Richard John Canterbury on 2010-07-01

View PDF (2 pages)

07/07/2010

Director's details changed for Fiona Ribbins on 2010-07-01

View PDF (2 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

10/08/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

17/09/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

17/09/2008

Secretary appointed mrs catherine wingham

View PDF (1 pages)

17/09/2008

Appointment terminated secretary paul longega

View PDF (1 pages)

17/09/2008

Location of debenture register

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17/09/2008

Location of register of members

View PDF (1 pages)

17/09/2008

Registered office changed on 17/09/2008 from unit 5B 20 - 30 wilds rents london SE1 4QG

View PDF (1 pages)

22/04/2008

Accounting reference date extended from 31/07/2008 to 31/10/2008

View PDF (1 pages)

24/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

21/12/2007

Particulars of contract relating to shares

View PDF (2 pages)

21/12/2007

Ad 18/06/07--------- £ si [email protected]

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21/12/2007

Particulars of contract relating to shares

View PDF (2 pages)

21/12/2007

Ad 18/06/07--------- £ si [email protected]

View PDF (2 pages)

21/12/2007

Particulars of contract relating to shares

View PDF (2 pages)

21/12/2007

Ad 18/06/07--------- £ si [email protected]

View PDF (2 pages)

13/11/2007

New director appointed

View PDF (3 pages)

13/11/2007

New director appointed

View PDF (2 pages)

09/11/2007

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

View PDF (3 pages)

23/10/2007

Particulars of contract relating to shares

View PDF (2 pages)

23/10/2007

Ad 18/06/07--------- £ si [email protected]=15 £ ic 138/153

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23/10/2007

Resolutions

View PDF (1 pages)

23/10/2007

S-div 18/06/07

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23/10/2007

Particulars of contract relating to shares

View PDF (3 pages)

23/10/2007

Ad 18/06/07--------- £ si [email protected]=15 £ ic 123/138

View PDF (2 pages)

23/10/2007

Particulars of contract relating to shares

View PDF (2 pages)

23/10/2007

Ad 18/06/07--------- £ si [email protected]=23 £ ic 100/123

View PDF (3 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2006

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

13/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

13/07/2006

Location of register of members

View PDF (1 pages)

23/06/2006

Registered office changed on 23/06/06 from: flat 5 12A kingswood road london SW2 4JH

View PDF (1 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

02/09/2005

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

18/08/2005

Registered office changed on 18/08/05 from: flat 5 12A kingswood road london SW2 4JH

View PDF (1 pages)

18/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

15/12/2004

New director appointed

View PDF (2 pages)

20/10/2004

Ad 01/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/10/2004

Registered office changed on 20/10/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

Registered office changed on 13/07/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+56.46 % *

* during past year

Cash in Bank

£1,624,172.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
1.52M
-
0.00
1.04M
-

2022
8
1.99M
-
0.00
1.62M
-

2022
8
1.99M
-
0.00
1.62M
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

1.99M £31.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.62M £56.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LOVE STRUCK (F&B) LIMITED

LOVE STRUCK (F&B) LIMITED is an(a) Active company incorporated on 01/07/2004 with the registered office located at 3 Huxley Road, Surrey Research Park, Guildford, Surrey GU2 7RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of LOVE STRUCK (F&B) LIMITED?

LOVE STRUCK (F&B) LIMITED is currently Active. It was registered on 01/07/2004 .

Where is LOVE STRUCK (F&B) LIMITED located?

LOVE STRUCK (F&B) LIMITED is registered at 3 Huxley Road, Surrey Research Park, Guildford, Surrey GU2 7RE.

What does LOVE STRUCK (F&B) LIMITED do?

LOVE STRUCK (F&B) LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

How many employees does LOVE STRUCK (F&B) LIMITED have?

LOVE STRUCK (F&B) LIMITED had 8 employees in 2022.

What is the latest filing for LOVE STRUCK (F&B) LIMITED?

The latest filing was on 17/11/2025: Director's details changed for Mr Simon Charles Edward Barrington Hulme on 2025-11-17.