Love Russia Limited in Church Lane Thrumpton NOTTINGHAM

Love Russia Limited NOTTINGHAM

Founded in 2001, Love Russia, classified under reg no. 04222680 is an active company. Currently registered at Manor Farm NG11 0AU, Nottingham the company has been in the business for twenty three years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 6 directors in the the company, namely Deborah B., William L. and Simon W. and others. In addition one secretary - Simon W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Love Russia Limited Address / Contact

Office Address	Manor Farm
Office Address2	Church Lane Thrumpton
Town	Nottingham
Post code	NG11 0AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04222680
Date of Incorporation	Wed, 23rd May 2001
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Simon W.

Position: Secretary

Appointed: 23 March 2024

Deborah B.

Position: Director

Appointed: 30 September 2023

William L.

Position: Director

Appointed: 30 July 2021

Simon W.

Position: Director

Appointed: 05 January 2020

Jonathon B.

Position: Director

Appointed: 30 March 2019

Clive W.

Position: Director

Appointed: 30 March 2019

Christopher O.

Position: Director

Appointed: 06 October 2018

Lesley B.

Position: Secretary

Appointed: 28 March 2020

Resigned: 23 March 2024

Lesely B.

Position: Director

Appointed: 06 October 2018

Resigned: 23 March 2024

John E.

Position: Director

Appointed: 28 April 2017

Resigned: 09 April 2018

Ramsey P.

Position: Director

Appointed: 17 September 2016

Resigned: 28 January 2017

Carol S.

Position: Secretary

Appointed: 22 May 2015

Resigned: 28 March 2020

Alan B.

Position: Director

Appointed: 01 March 2015

Resigned: 19 January 2019

Carol S.

Position: Director

Appointed: 30 November 2013

Resigned: 28 March 2020

Roy S.

Position: Director

Appointed: 30 November 2013

Resigned: 03 April 2018

Steve D.

Position: Director

Appointed: 30 November 2013

Resigned: 09 May 2018

Andrew M.

Position: Secretary

Appointed: 16 April 2013

Resigned: 27 September 2014

Nigel F.

Position: Director

Appointed: 28 September 2012

Resigned: 01 April 2015

Honora R.

Position: Director

Appointed: 01 January 2010

Resigned: 08 February 2014

John R.

Position: Director

Appointed: 01 January 2010

Resigned: 10 September 2013

Andrew M.

Position: Director

Appointed: 03 January 2007

Resigned: 27 September 2014

Robert M.

Position: Director

Appointed: 10 January 2006

Resigned: 05 July 2010

David O.

Position: Director

Appointed: 08 November 2005

Resigned: 28 June 2014

Christopher S.

Position: Director

Appointed: 08 November 2005

Resigned: 01 June 2009

Patricia C.

Position: Director

Appointed: 15 January 2003

Resigned: 09 September 2006

Harry W.

Position: Director

Appointed: 17 April 2002

Resigned: 22 May 2015

Edward H.

Position: Director

Appointed: 23 May 2001

Resigned: 15 January 2003

Ruth B.

Position: Director

Appointed: 23 May 2001

Resigned: 31 March 2010

Jacqueline C.

Position: Secretary

Appointed: 23 May 2001

Resigned: 28 September 2012

Robert D.

Position: Director

Appointed: 23 May 2001

Resigned: 29 November 2004

Philip W.

Position: Director

Appointed: 23 May 2001

Resigned: 14 June 2005

Michael N.

Position: Director

Appointed: 23 May 2001

Resigned: 29 November 2004

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2001

Resigned: 23 May 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Deborah B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Roy S. This PSC has significiant influence or control over the company,.

Deborah B.

Notified on	1 May 2016
Ceased on	29 June 2017
Nature of control:	significiant influence or control

Roy S.

Notified on	1 May 2016
Ceased on	29 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 19th, March 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 19th, March 2024	accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 6th, April 2023	accounts	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, February 2022	accounts	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 29th, December 2020	accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 24th, January 2020	accounts	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 7th, February 2019	accounts	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 9th, March 2018	accounts	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 5th, April 2017	accounts	Free Download (20 pages)
AR01	Annual return made up to May 23, 2016, no shareholders list filed on: 26th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to May 23, 2015, no shareholders list filed on: 25th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 14th, April 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to May 23, 2014, no shareholders list filed on: 27th, May 2014	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 24th, March 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to May 23, 2013 filed on: 19th, September 2013	annual return	Free Download (21 pages)
AR01	Annual return made up to May 23, 2013, no shareholders list filed on: 12th, June 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 11th, January 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to May 23, 2012, no shareholders list filed on: 6th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 8th, February 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to May 23, 2011, no shareholders list filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 18th, November 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to May 23, 2010, no shareholders list filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 22nd, March 2010	accounts	Free Download (19 pages)
363a	Annual return made up to June 1, 2009 filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 15th, April 2009	accounts	Free Download (19 pages)
363a	Annual return made up to June 4, 2008 filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 6th, March 2008	accounts	Free Download (19 pages)
363a	Annual return made up to June 28, 2007 filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 28, 2007 filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 22nd, December 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 22nd, December 2006	accounts	Free Download (19 pages)
363a	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 6th, January 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 6th, January 2006	accounts	Free Download (19 pages)
363s	Annual return made up to July 26, 2005 filed on: 26th, July 2005	annual return	Free Download (4 pages)
363s	Annual return made up to July 26, 2005 filed on: 26th, July 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 8th, December 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 8th, December 2004	accounts	Free Download (18 pages)
363s	Annual return made up to June 1, 2004 filed on: 1st, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 1, 2004 filed on: 1st, June 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 21st, January 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 21st, January 2004	accounts	Free Download (18 pages)
363s	Annual return made up to May 30, 2003 filed on: 30th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to May 30, 2003 filed on: 30th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 16th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2002 filed on: 16th, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to June 12, 2002 filed on: 12th, June 2002	annual return	Free Download (5 pages)
363s	Annual return made up to June 12, 2002 filed on: 12th, June 2002	annual return	Free Download (5 pages)
363(288)	Annual return made up to June 12, 2002 (Registered office changed on 12/06/02)	annual return
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 6th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 6th, June 2002	accounts	Free Download (1 page)

Love Russia Limited NOTTINGHAM

Love Russia Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Deborah B.

William L.

Simon W.

Jonathon B.

Clive W.

Christopher O.

Lesley B.

Lesely B.

John E.

Ramsey P.

Carol S.

Alan B.

Carol S.

Roy S.

Steve D.

Andrew M.

Nigel F.

Honora R.

John R.

Andrew M.

Robert M.

David O.

Christopher S.

Patricia C.

Harry W.

Edward H.

Ruth B.

Jacqueline C.

Robert D.

Philip W.

Michael N.

Bristol Legal Services Limited

People with significant control

Company filings

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