Love To Explore Ltd in 22 Rathbone Street LONDON

Love To Explore Ltd LONDON

Love To Explore started in year 2015 as Private Limited Company with registration number 09430489. The Love To Explore company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Pbj Management. Postal code: W1T 1LG.

The firm has one director. Ludovic B., appointed on 9 February 2015. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Love To Explore Ltd Address / Contact

Office Address	Pbj Management
Office Address2	22 Rathbone Street
Town	London
Post code	W1T 1LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09430489
Date of Incorporation	Mon, 9th Feb 2015
Industry	Dormant Company
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Ludovic B.

Position: Director

Appointed: 09 February 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Ludovic B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ludovic B.

Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-06-30
Net Worth	100	100

Balance Sheet
Current Assets							100	11 666
Net Assets Liabilities		100	100	100	100	100	100	-17 399
Cash Bank On Hand		100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								600
Creditors								100 883
Fixed Assets								36 632
Net Current Assets Liabilities							100	47 452
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								35 786
Total Assets Less Current Liabilities							100	84 084
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/12 filed on: 19th, January 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/12 filed on: 19th, January 2024	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 12th, January 2024	accounts	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, October 2023	resolution	Free Download (2 pages)
SH02	Sub-division of shares on 2023/08/10 filed on: 6th, October 2023	capital	Free Download (4 pages)
SH01	112.04 GBP is the capital in company's statement on 2023/10/02 filed on: 4th, October 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, September 2023	resolution	Free Download (1 page)
PSC04	Change to a person with significant control 2017/01/01 filed on: 22nd, September 2023	persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to 2023/06/30. Originally it was 2023/02/28 filed on: 13th, June 2023	accounts	Free Download (1 page)
AD01	Address change date: 2023/05/22. New Address: Pbj Management 22 Rathbone Street London W1T 1LG. Previous address: Flat 53 Bryanston Court George Street London Greater London W1H 7HB England filed on: 22nd, May 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/12 filed on: 12th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 7th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/24 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 10th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/27 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 8th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/27 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 4th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/09 filed on: 22nd, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 5th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/09 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 6th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/09 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 2nd, November 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/09 with full list of members filed on: 10th, February 2016	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, February 2015	incorporation	Free Download (13 pages)