LOVELAKE LIMITED

Key Data

Status

Active

Company No.

03169372

Incorporation date

08/03/1996

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/04/2023)

25/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (8 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (4 pages)

08/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/04/2025

Change of share class name or designation

View PDF (2 pages)

08/04/2025

Resolutions

View PDF (1 pages)

08/04/2025

Memorandum and Articles of Association

View PDF (45 pages)

07/04/2025

Statement of company's objects

View PDF (2 pages)

19/03/2025

Notification of Gemma Dunitz as a person with significant control on 2024-07-01

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (4 pages)

18/03/2025

Withdrawal of a person with significant control statement on 2025-03-18

View PDF (2 pages)

18/03/2025

Notification of Adam Eisen as a person with significant control on 2024-07-01

View PDF (2 pages)

18/03/2025

Change of details for Adam Eisen as a person with significant control on 2024-07-01

View PDF (2 pages)

18/03/2025

Notification of Robert Eisen as a person with significant control on 2024-07-01

View PDF (2 pages)

28/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

15/03/2024

Cessation of Anthony Eisen as a person with significant control on 2023-05-27

View PDF (1 pages)

15/03/2024

Termination of appointment of Anthony Eisen as a director on 2023-05-27

View PDF (1 pages)

15/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

27/02/2024

Registered office address changed from PO Box 68683 68683 st Georges Road London NW11 1LJ England to Millhouse 32-38 East Street Rochford SS4 1DB on 2024-02-27

View PDF (1 pages)

30/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

27/04/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/04/2026

Last change occurred

30/09/2024

Accounts

Dormant

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
2
16.83K
-
0.00
27.00
-

2022
3
16.83K
-
0.00
27.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Eisen, Anthony	Director	19/03/1996 - 27/05/2023	51
HALLMARK SECRETARIES LIMITED	Nominee Secretary	07/03/1996 - 18/03/1996	9278
Hallmark Registrars Limited	Nominee Director	07/03/1996 - 18/03/1996	8288
Mrs Gemma Louise Dunitz	Director	24/11/2021 - Present	28
Blitz, Rose	Secretary	24/03/2005 - Present	3

Persons with Significant Control

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

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Description

About LOVELAKE LIMITED

LOVELAKE LIMITED is an(a) Active company incorporated on 08/03/1996 with the registered office located at Millhouse, 32-38 East Street, Rochford SS4 1DB. There are currently 3 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 LOVELAKE LIMITED?

LOVELAKE LIMITED is currently Active. It was registered on 08/03/1996 .

Where is LOVELAKE LIMITED located?

LOVELAKE LIMITED is registered at Millhouse, 32-38 East Street, Rochford SS4 1DB.

What does LOVELAKE LIMITED do?

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

What is the latest filing for LOVELAKE LIMITED?

The latest filing was on 25/06/2025: Accounts for a dormant company made up to 2024-09-30.