Lov Action Limited LONDON


Founded in 2013, Lov Action, classified under reg no. 08405610 is an active company. Currently registered at 15 Northfields Prospect SW18 1PE, London the company has been in the business for eleven years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022. Since 9th October 2014 Lov Action Limited is no longer carrying the name Design Luminosity.

The firm has one director. Fabrizio L., appointed on 15 October 2014. There are currently no secretaries appointed. As of 16 April 2024, there were 4 ex directors - Marco A., Christopher R. and others listed below. There were no ex secretaries.

Lov Action Limited Address / Contact

Office Address 15 Northfields Prospect
Office Address2 Northfields
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08405610
Date of Incorporation Fri, 15th Feb 2013
Industry Other sports activities
End of financial Year 28th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (138 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Synergy Global Management Ltd

Position: Corporate Secretary

Appointed: 04 May 2023

Fabrizio L.

Position: Director

Appointed: 15 October 2014

Marco A.

Position: Director

Appointed: 14 April 2014

Resigned: 15 October 2014

Christopher R.

Position: Director

Appointed: 28 February 2013

Resigned: 14 April 2014

Marco A.

Position: Director

Appointed: 28 February 2013

Resigned: 28 February 2013

Christopher R.

Position: Director

Appointed: 15 February 2013

Resigned: 28 February 2013

Synergy Corporate Services Ltd

Position: Corporate Secretary

Appointed: 15 February 2013

Resigned: 04 May 2023

Company previous names

Design Luminosity October 9, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth-50 408-139 576      
Balance Sheet
Current Assets2 5917 19110 8564 0914 35013 65620 394158
Net Assets Liabilities 139 576146 628262 987278 812314 122389 491790 183
Cash Bank In Hand2 5912 175      
Debtors 5 016      
Net Assets Liabilities Including Pension Asset Liability-50 408-139 576      
Tangible Fixed Assets1 990 7792 304 953      
Reserves/Capital
Called Up Share Capital1 2691 269      
Profit Loss Account Reserve-51 677-140 845      
Shareholder Funds-50 408-139 576      
Other
Average Number Employees During Period      11
Creditors 2 451 7202 487 9332 596 8152 642 1622 689 3232 683 595790 341
Fixed Assets1 990 7792 304 9532 330 4492 329 7372 359 0002 361 5452 273 710 
Net Current Assets Liabilities-2 041 187-2 444 5292 477 0772 592 7242 637 8122 675 6672 663 201790 183
Total Assets Less Current Liabilities-50 408-139 576146 628262 987278 812314 122389 491790 183
Creditors Due Within One Year2 043 7782 451 720      
Number Shares Allotted 1 000      
Par Value Share 1      
Share Capital Allotted Called Up Paid1 2691 269      

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
On 4th May 2023, company appointed a new person to the position of a secretary
filed on: 4th, May 2023
Free Download (2 pages)

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