Love Pets Ltd LITTLEHAMPTON


Love Pets started in year 2014 as Private Limited Company with registration number 09358615. The Love Pets company has been functioning successfully for ten years now and its status is active. The firm's office is based in Littlehampton at 35 Beach Road. Postal code: BN17 5JA.

The firm has one director. Lorene B., appointed on 1 January 2021. There are currently no secretaries appointed. As of 28 March 2024, there were 4 ex directors - Richard B., Peter V. and others listed below. There were no ex secretaries.

Love Pets Ltd Address / Contact

Office Address 35 Beach Road
Town Littlehampton
Post code BN17 5JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09358615
Date of Incorporation Wed, 17th Dec 2014
Industry Other retail sale in non-specialised stores
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Lorene B.

Position: Director

Appointed: 01 January 2021

Richard B.

Position: Director

Appointed: 05 January 2021

Resigned: 08 July 2023

Peter V.

Position: Director

Appointed: 17 December 2014

Resigned: 17 December 2014

Christopher G.

Position: Director

Appointed: 17 December 2014

Resigned: 19 November 2019

Jonathan R.

Position: Director

Appointed: 17 December 2014

Resigned: 31 December 2020

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Richard B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lorene B. This PSC owns 50,01-75% shares. The third one is Jonathan R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lorene B.

Notified on 1 January 2021
Nature of control: 50,01-75% shares

Jonathan R.

Notified on 12 December 2016
Ceased on 31 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-24 296       
Balance Sheet
Cash Bank On Hand     8 2601 7361 669
Current Assets19 34219 37019 06918 92113 20027 17724 86424 173
Debtors3 005    1 2399781 576
Net Assets Liabilities-24 296-22 055-11 840-9 830-2017 518  
Other Debtors     1 2399781 576
Property Plant Equipment     1 0753 0991 883
Total Inventories     17 67822 15020 928
Cash Bank In Hand3 200       
Stocks Inventory13 137       
Tangible Fixed Assets7 540       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-24 396       
Shareholder Funds-24 296       
Other
Accumulated Depreciation Impairment Property Plant Equipment     6 9178 0569 272
Average Number Employees During Period   22222
Corporation Tax Payable     2 0361 8871 286
Creditors8 1109 3755 5151 71614 42820 73522 18625 914
Fixed Assets7 5404 8871 68793 1 076  
Increase From Depreciation Charge For Year Property Plant Equipment      1 1391 216
Net Current Assets Liabilities-23 726-17 567-8 012-8 207-2016 4422 678-1 741
Other Creditors     11 60114 28918 687
Other Taxation Social Security Payable      1 6531 331
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 9068937763381 027808  
Property Plant Equipment Gross Cost     7 99211 155 
Total Additions Including From Business Combinations Property Plant Equipment      3 163 
Total Assets Less Current Liabilities-16 186-12 680-6 325-8 114-2017 5175 777142
Trade Creditors Trade Payables     7 0984 3574 610
Creditors Due After One Year8 110       
Creditors Due Within One Year43 068       
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/05
filed on: 9th, February 2024
Free Download (3 pages)

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