Love Fusion Ltd is a private limited company located at Business Resource Network, Whateleys Drive, Kenilworth CV8 2GY. Incorporated on 2019-10-07, this 4-year-old company is run by 2 directors and 1 secretary.
Director Kim R., appointed on 07 October 2019. Director Juan R., appointed on 07 October 2019.
Switching the focus to secretaries, we can name: Kim R., appointed on 07 October 2019.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "retail sale of games and toys in specialised stores" (Standard Industrial Classification: 47650).
The latest confirmation statement was sent on 2023-10-06 and the date for the following filing is 2024-10-20. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Business Resource Network |
| Office Address2 | Whateleys Drive |
| Town | Kenilworth |
| Post code | CV8 2GY |
| Country of origin | United Kingdom |
| Registration Number | 12247904 |
| Date of Incorporation | Mon, 7th Oct 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 07 October 2019
Position: Director
Appointed: 07 October 2019
Position: Secretary
Appointed: 07 October 2019
The list of PSCs who own or control the company consists of 1 name. As we established, there is Kim R. This PSC has 25-50% voting rights and has 25-50% shares.
Kim R.
| Notified on | 7 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/06 filed on: 29th, October 2023 |
confirmation statement | Free Download (3 pages) |
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