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Love Squared Limited BRISTOL

Love Squared started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08977922. The Love Squared company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bristol at Unit 1, Avonmead House. Postal code: BS1 3QD. Since February 9, 2023 Love Squared Limited is no longer carrying the name Leading Lights Education And Wellbeing.

The company has 7 directors, namely Lucy R., Helen M. and Gemma P. and others. Of them, Matthew J. has been with the company the longest, being appointed on 5 May 2017 and Lucy R. and Helen M. and Gemma P. have been with the company for the least time - from 24 August 2022. As of 2 May 2024, there were 3 ex directors - Kerry V., Raphael B. and others listed below. There were no ex secretaries.

Love Squared Limited Address / Contact

Office Address Unit 1, Avonmead House
Office Address2 Stokes Croft
Town Bristol
Post code BS1 3QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08977922
Date of Incorporation Fri, 4th Apr 2014
Industry Educational support services
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (29 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Lucy R.

Position: Director

Appointed: 24 August 2022

Helen M.

Position: Director

Appointed: 24 August 2022

Gemma P.

Position: Director

Appointed: 24 August 2022

Patricia E.

Position: Director

Appointed: 18 May 2022

Sadaf M.

Position: Director

Appointed: 18 December 2021

Stephen A.

Position: Director

Appointed: 12 June 2020

Matthew J.

Position: Director

Appointed: 05 May 2017

Kerry V.

Position: Director

Appointed: 01 July 2020

Resigned: 17 December 2021

Raphael B.

Position: Director

Appointed: 05 May 2017

Resigned: 31 August 2022

Sarah H.

Position: Director

Appointed: 04 April 2014

Resigned: 27 February 2022

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Sarah H. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Raphael B. This PSC and has 25-50% voting rights. Then there is Matthew J., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Sarah H.

Notified on 20 February 2018
Ceased on 7 July 2020
Nature of control: 25-50% voting rights

Raphael B.

Notified on 20 February 2018
Ceased on 7 July 2020
Nature of control: 25-50% voting rights

Matthew J.

Notified on 20 February 2018
Ceased on 7 July 2020
Nature of control: 25-50% voting rights

Company previous names

Leading Lights Education And Wellbeing February 9, 2023
Leading Lights Education And Wellbeing Community Interest Company January 5, 2022
Leading Lights Tuition May 3, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-30
Balance Sheet
Current Assets14 148
Other
Capital Reserves-5 807
Creditors Due After One Year20 000
Creditors Due Within One Year700
Fixed Assets745
Net Assets Liability Excluding Pension Asset Liability-5 807
Net Current Assets Liabilities13 448
Total Assets Less Current Liabilities14 193

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 2nd, June 2023 		Free Download (25 pages)

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