LOVE STRUCK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09658570

Incorporation date

26/06/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2015)

22/09/2025

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

View PDF (8 pages)

01/07/2025

Director's details changed for Mr Richard John Canterbury 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)

01/07/2025

Secretary's details changed for Julie Canterbury on 2025-06-25

View PDF (1 pages)

01/07/2025

Change of details for Mr Richard John Canterbury as a person with significant control 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

Confirmation statement made on 2025-06-26 with updates

View PDF (5 pages)

06/12/2024

Statement of capital following an allotment of shares on 2024-11-28

View PDF (3 pages)

27/06/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (5 pages)

19/06/2024

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

View PDF (8 pages)

22/01/2024

Statement of capital following an allotment of shares on 2023-12-13

View PDF (3 pages)

18/07/2023

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

View PDF (8 pages)

28/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

16/11/2022

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

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (5 pages)

29/06/2022

Resolutions

View PDF (1 pages)

29/06/2022

Memorandum and Articles of Association

View PDF (20 pages)

28/06/2022

Sub-division of shares on 2022-04-27

View PDF (4 pages)

28/06/2022

Sub-division of shares on 2022-04-27

View PDF (4 pages)

28/06/2022

Sub-division of shares on 2022-04-27

View PDF (4 pages)

09/05/2022

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

View PDF (6 pages)

29/06/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (5 pages)

19/04/2021

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

View PDF (7 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

Resolutions

View PDF (1 pages)

02/10/2020

Memorandum and Articles of Association

View PDF (20 pages)

25/09/2020

Resolutions

View PDF (3 pages)

02/07/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (5 pages)

27/02/2020

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

View PDF (10 pages)

04/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (5 pages)

03/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

28/06/2019

Change of details for Mr Richard John Canterbury as a person with significant control on 2018-07-21

View PDF (2 pages)

14/09/2018

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

View PDF (2 pages)

01/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (5 pages)

15/06/2018

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

View PDF (9 pages)

31/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

31/07/2017

Notification of Richard John Canterbury as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Director's details changed for Mr Richard John Canterbury on 2017-06-25

View PDF (2 pages)

20/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

27/06/2016

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

View PDF (5 pages)

13/01/2016

Registered office address changed from Unit 2 14 Weller Street London SE1 1QU England to Unit 10 1 Luke Street London EC2A 4PX on 2016-01-13

View PDF (1 pages)

04/11/2015

Current accounting period extended from 2016-06-30 to 2016-10-31

View PDF (1 pages)

28/09/2015

Appointment of Julie Canterbury as a secretary on 2015-06-30

View PDF (2 pages)

08/09/2015

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

View PDF (2 pages)

26/06/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

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
2
1.81K
-
0.00
-
-

2022
0
1.81K
-
0.00
-
-

2022
0
1.81K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

1.81K £0.00 % *

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
Hulme, Simon Charles Edward Barrington	Director	26/06/2015 - Present	15
Canterbury, Richard John	Director	26/06/2015 - Present	4
Canterbury, Julie	Secretary	30/06/2015 - Present	-

Persons with Significant Control

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

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Description

About LOVE STRUCK HOLDINGS LIMITED

LOVE STRUCK HOLDINGS LIMITED is an(a) Active company incorporated on 26/06/2015 with the registered office located at 3 Huxley Road, Surrey Research Park, Guildford, Surrey GU2 7RE. There are currently 3 active directors 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 STRUCK HOLDINGS LIMITED?

LOVE STRUCK HOLDINGS LIMITED is currently Active. It was registered on 26/06/2015 .

Where is LOVE STRUCK HOLDINGS LIMITED located?

LOVE STRUCK HOLDINGS LIMITED is registered at 3 Huxley Road, Surrey Research Park, Guildford, Surrey GU2 7RE.

What does LOVE STRUCK HOLDINGS LIMITED do?

LOVE STRUCK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LOVE STRUCK HOLDINGS LIMITED?

The latest filing was on 22/09/2025: Total exemption full accounts made up to 2024-12-31.