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LOVEDAY AT HOME LIMITED

Company number 12913310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2025 CS01 Confirmation statement made on 5 February 2025 with no updates
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
31 Jul 2024 TM01 Termination of appointment of James George Maitland-Cook as a director on 29 July 2024
23 May 2024 AP01 Appointment of Mr Laurence Stephen Geller as a director on 22 May 2024
16 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
30 Jan 2024 CH01 Director's details changed for Mr Guy Richard Francis Geller on 9 January 2023
30 Jan 2024 PSC05 Change of details for Loveday & Co (Uk) Ltd as a person with significant control on 2 January 2024
02 Jan 2024 CH01 Director's details changed for Mr James George Maitland-Cook on 2 January 2024
02 Jan 2024 AD01 Registered office address changed from 32a Thurloe Place London SW7 2HQ England to 243 Knightsbridge 3rd Floor London SW7 1DN on 2 January 2024
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
09 Mar 2023 TM01 Termination of appointment of Gabriela Zackova as a director on 4 October 2022
09 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
05 Jul 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr guy geller
07 May 2021 CH01 Director's details changed for Guy Geller on 29 September 2020
07 May 2021 PSC07 Cessation of James Maitland-Cook as a person with significant control on 29 September 2020
07 May 2021 PSC02 Notification of Loveday & Co (Uk) Ltd as a person with significant control on 29 September 2020
25 Feb 2021 AP01 Appointment of Mrs Gabriela Zackova as a director on 25 February 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
31 Dec 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
29 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-29
  • GBP 1
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 05/07/2021 as it was factually inaccurate or is derived from something factually inaccurate