LOVE AIR LTD - LONDON


Company Profile Company Filings

Overview

LOVE AIR LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOVE AIR LTD was incorporated 2 years ago on 29/03/2022 and has the registered number: 14009045. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/12/2023.

LOVE AIR LTD - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 29/12/2023

Registered Office

UNIT 3, 27 DOWNHAM ROAD
LONDON
N1 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD OURY Oct 1968 British Director 2022-11-14 CURRENT
GEORGE THOMAS TIGER MACKENZIE Mar 1997 British Director 2022-07-26 UNTIL 2022-10-19 RESIGNED
MARIA GIAMBRONE May 1975 British Director 2022-03-29 UNTIL 2022-07-26 RESIGNED
FRANCESCO SCANNELLA Jul 1972 English Director 2022-04-19 UNTIL 2022-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
George Thomas Tiger Mackenzie 2022-07-26 - 2022-10-07 3/1997 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Masuku Llc 2022-05-23 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Maria Giambrone 2022-03-29 - 2022-07-26 5/1975 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LOVE AIR LTD 2024-03-28 31-03-2023 £219,932 equity

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