LOVE LANE (LIVERPOOL) LIMITED - WIDNES


Company Profile Company Filings

Overview

LOVE LANE (LIVERPOOL) LIMITED is a Private Limited Company from WIDNES ENGLAND and has the status: Active.
LOVE LANE (LIVERPOOL) LIMITED was incorporated 4 years ago on 05/09/2019 and has the registered number: 12190613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

LOVE LANE (LIVERPOOL) LIMITED - WIDNES

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 5 TURNSTONE
WIDNES
WA8 0WN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE KAREN WALLER Aug 1979 British Director 2022-08-31 CURRENT
MR KRISTYAN VIDAMOUR Jun 1973 British Director 2022-08-04 UNTIL 2023-03-07 RESIGNED
DAVID SWIFT Apr 1985 British Director 2024-03-05 UNTIL 2024-03-15 RESIGNED
MR DAVID PETER HARTLEY May 1960 British Director 2022-05-05 UNTIL 2022-05-16 RESIGNED
MR CHRISTOPHER BERNARD BOLES Nov 1972 British Director 2019-09-05 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Joanne Karen Waller 2022-08-31 8/1979 Widnes   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Adam James Stocks 2022-08-04 - 2023-03-07 6/1988 Widnes   Voting rights 75 to 100 percent
Mr Christopher Boles 2020-09-01 - 2022-08-04 11/1972 Liverpool   Ownership of shares 75 to 100 percent
Global Capital F.Z Lle 2020-08-11 - 2020-09-05 Souq Al Bahar, Old Town Island, Burj Khalifa Distr   Dubai Ownership of shares 75 to 100 percent
Mr Christopher Bernard Boles 2019-09-05 - 2020-08-11 11/1972 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGENT PLAZA HOLDINGS LIMITED WIDNES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
C B M R CONSULTING LIMITED SOUTHPORT Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ST GABRIELS (LIVERPOOL) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VINCO SIP PANEL LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CARLTON COURT (LIVERPOOL) LIMITED WIDNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTFOLIO INVESTMENT AND CONSULTANCY LIMITED WIDNES ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PROPERTY INVESTMENT AND CONSULTANCY LIMITED WIDNES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOURCED MANAGEMENT LIMITED WIDNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CBMR CONSTRUCTION CONSULTANCY LTD SOUTHPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
SOURCED DEVELOPMENT GROUP LTD WIDNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DERBY COURT (LIVERPOOL) LTD WIDNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOURCED REGENT PLAZA LTD WIDNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOURCED CONSTRUCTION GROUP LIMITED WIDNES ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KINGSWAY SQUARE LIMITED WIDNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTMINSTER PARK LIMITED WIDNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHANTRY COURT LIMITED WIDNES ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
UTD DEVELOPMENTS LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
REGENT PLAZA BLOCK C LIMITED WIDNES ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
LOVE LANE (LIVERPOOL) DEVELOPMENT LTD WIDNES ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-01 30-09-2022 14,333 Cash 164 equity
Dormant Company Accounts - LOVE LANE (LIVERPOOL) LIMITED 2022-07-13 30-09-2021 £100 Cash £100 equity
Dormant Company Accounts - LOVE LANE (LIVERPOOL) LIMITED 2021-05-14 30-09-2020 £1 equity

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