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LOVE STRUCK (F&B) LIMITED - C/O Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom
Company Information
- Company registration number
- 05168257
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Praxis
- 1 Poultry
- London
- EC2R 8EJ
- United Kingdom C/O Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom UK
Management
- Managing Directors
- CANTERBURY, Richard John
- HULME, Simon Charles Edward Barrington
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-01
- Age Of Company 2004-07-01 19 years
- SIC/NACE
- 10390
Ownership
- Beneficial Owners
- Love Taste Holdings Limited
- Love Struck Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOVE TASTE CO. LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-10-31
- Annual Return
- Due Date: 2023-07-15
- Last Date: 2022-07-01
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LOVE STRUCK (F&B) LIMITED Company Description
- LOVE STRUCK (F&B) LIMITED is a ltd registered in United Kingdom with the Company reg no 05168257. Its current trading status is "live". It was registered 2004-07-01. It was previously called LOVE TASTE CO. LIMITED. It has declared SIC or NACE codes as "10390". It has 2 directors The latest accounts are filed up to 2020-10-31.It can be contacted at C/o Praxis .
Get LOVE STRUCK (F&B) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Love Struck (F&b) Limited - C/O Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom
- 2004-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-10) - AA
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confirmation-statement-with-updates (2022-07-05) - CS01
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change-account-reference-date-company-current-extended (2022-08-15) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-19) - AA
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change-to-a-person-with-significant-control (2021-05-18) - PSC05
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confirmation-statement (2021-07-02) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-08) - RP04CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-10) - CS01
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capital-name-of-class-of-shares (2020-10-02) - SH08
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memorandum-articles (2020-10-02) - MA
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accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA
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resolution (2020-09-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01
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resolution (2020-10-02) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-03) - AA
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confirmation-statement-with-updates (2019-07-04) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-14) - CH01
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confirmation-statement-with-updates (2018-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-02) - CS01
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notification-of-a-person-with-significant-control (2017-08-01) - PSC02
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change-person-director-company-with-change-date (2017-07-17) - CH01
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accounts-with-accounts-type-small (2017-03-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA
keyboard_arrow_right 2015
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change-of-name-notice (2015-01-15) - CONNOT
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certificate-change-of-name-company (2015-01-15) - CERTNM
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change-person-director-company-with-change-date (2015-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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change-person-director-company-with-change-date (2014-07-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA
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appoint-person-director-company-with-name (2014-02-11) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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termination-secretary-company-with-name (2013-07-17) - TM02
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termination-director-company-with-name (2013-07-22) - TM01
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capital-alter-shares-consolidation (2013-11-15) - SH02
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change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
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resolution (2013-11-15) - RESOLUTIONS
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capital-allotment-shares (2013-11-15) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
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legacy (2009-08-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-17) - 363a
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legacy (2008-09-17) - 288a
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legacy (2008-09-17) - 190
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legacy (2008-09-17) - 288b
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legacy (2008-04-22) - 225
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
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legacy (2008-09-17) - 287
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legacy (2008-09-17) - 353
keyboard_arrow_right 2007
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legacy (2007-12-21) - 88(3)
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legacy (2007-09-25) - 395
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legacy (2007-10-23) - 88(3)
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legacy (2007-10-23) - 88(2)R
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legacy (2007-10-23) - 122
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resolution (2007-10-23) - RESOLUTIONS
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legacy (2007-11-09) - 363a
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legacy (2007-11-13) - 288a
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legacy (2007-12-21) - 88(2)O
keyboard_arrow_right 2006
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legacy (2006-06-23) - 287
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accounts-with-accounts-type-total-exemption-full (2006-09-08) - AA
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legacy (2006-07-13) - 363a
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legacy (2006-07-13) - 353
keyboard_arrow_right 2005
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legacy (2005-11-24) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-09-02) - AA
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legacy (2005-08-18) - 287
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legacy (2005-07-18) - 363s
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legacy (2005-11-24) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-15) - 288a
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legacy (2004-10-20) - 88(2)R
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legacy (2004-10-20) - 287
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legacy (2004-10-20) - 288a
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legacy (2004-07-15) - 288a
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legacy (2004-07-13) - 287
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legacy (2004-07-13) - 288b
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incorporation-company (2004-07-01) - NEWINC