Love Lane Climping Limited in LONDON - W11 3PA

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Love Lane Climping Limited LONDON

Founded in 2004, Love Lane Climping, classified under reg no. 05318357 is an active company. Currently registered at 5 Ladbroke Road W11 3PA, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Marian T., Philip W. and Valerie B. and others. In addition one secretary - Philip W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gordon B. who worked with the the firm until 11 February 2010.

Love Lane Climping Limited Address / Contact

Office Address	5 Ladbroke Road
Town	London
Post code	W11 3PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05318357
Date of Incorporation	Tue, 21st Dec 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Marian T.

Position: Director

Appointed: 04 November 2010

Philip W.

Position: Secretary

Appointed: 11 February 2010

Philip W.

Position: Director

Appointed: 21 December 2004

Valerie B.

Position: Director

Appointed: 21 December 2004

John E.

Position: Director

Appointed: 21 December 2004

Andrew T.

Position: Director

Appointed: 21 December 2004

Resigned: 04 November 2010

Gordon B.

Position: Secretary

Appointed: 21 December 2004

Resigned: 11 February 2010

Nicholas C.

Position: Director

Appointed: 21 December 2004

Resigned: 01 August 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 19th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (7 pages)
AAMD	Amended total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 30th, December 2016	accounts	Free Download (7 pages)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 29th, December 2016	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 16th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 21st Dec 2015 with full list of members filed on: 25th, January 2016	annual return	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 21st Dec 2014 with full list of members filed on: 22nd, January 2015	annual return	Free Download (12 pages)
SH01	Capital declared on Thu, 22nd Jan 2015: 180000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 20th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 21st Dec 2013 with full list of members filed on: 10th, January 2014	annual return	Free Download (12 pages)
SH01	Capital declared on Fri, 10th Jan 2014: 180000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2011 filed on: 16th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 21st Dec 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 12th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 21st Dec 2011 with full list of members filed on: 13th, January 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 21st Dec 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (13 pages)
AP01	On Thu, 6th Jan 2011 new director was appointed. filed on: 6th, January 2011	officers	Free Download (3 pages)
TM01	Tue, 9th Nov 2010 - the day director's appointment was terminated filed on: 9th, November 2010	officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 20th, May 2010	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 11th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 21st Dec 2009 with full list of members filed on: 8th, April 2010	annual return	Free Download (13 pages)
AP03	New secretary appointment on Wed, 17th Mar 2010 filed on: 17th, March 2010	officers	Free Download (3 pages)
TM02	Wed, 17th Mar 2010 - the day secretary's appointment was terminated filed on: 17th, March 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 23rd Feb 2010. Old Address: 61a Marlborough Place London NW8 0PT filed on: 23rd, February 2010	address	Free Download (2 pages)
TM01	Tue, 16th Feb 2010 - the day director's appointment was terminated filed on: 16th, February 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 26th, February 2009	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 19th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 19/02/2009 from white cottage 619 marlborough place london NW8 0PT filed on: 19th, February 2009	address	Free Download (1 page)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 14th, May 2008	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, October 2007	resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, October 2007	resolution	Free Download (10 pages)
363s	Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007	annual return	Free Download (10 pages)
363(288)	Wed, 14th Feb 2007 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 13th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 13th, July 2006	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 17th Feb 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 17th Feb 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 11th Jan 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (9 pages)
363(288)	Wed, 11th Jan 2006 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 11th Jan 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (9 pages)
287	Registered office changed on 01/03/05 from: crookthorn byre brookpit lane climping littlehampton west sussex BN17 5QU filed on: 1st, March 2005	address	Free Download (1 page)
287	Registered office changed on 01/03/05 from: crookthorn byre brookpit lane climping littlehampton west sussex BN17 5QU filed on: 1st, March 2005	address	Free Download (1 page)
88(2)R	Alloted 184999 shares on Mon, 31st Jan 2005. Value of each share 1 £, total number of shares: 185001. filed on: 16th, February 2005	capital	Free Download (3 pages)
88(2)R	Alloted 184999 shares on Mon, 31st Jan 2005. Value of each share 1 £, total number of shares: 185001. filed on: 16th, February 2005	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2004	incorporation	Free Download (16 pages)

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