Lovespace Limited in 5th Floor LONDON

Lovespace Limited LONDON

Lovespace started in year 2011 as Private Limited Company with registration number 07694327. The Lovespace company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 167-169 Great Portland Street. Postal code: W1W 5PF.

The company has 3 directors, namely William E., Stephen F. and Carl S.. Of them, Carl S. has been with the company the longest, being appointed on 1 August 2011 and William E. has been with the company for the least time - from 12 December 2017. As of 29 April 2024, there were 6 ex directors - Abraham S., Simon F. and others listed below. There were no ex secretaries.

Lovespace Limited Address / Contact

Office Address	167-169 Great Portland Street
Office Address2	5th Floor
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07694327
Date of Incorporation	Tue, 5th Jul 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

William E.

Position: Director

Appointed: 12 December 2017

Stephen F.

Position: Director

Appointed: 28 July 2013

Carl S.

Position: Director

Appointed: 01 August 2011

Abraham S.

Position: Director

Appointed: 24 March 2017

Resigned: 24 March 2017

Simon F.

Position: Director

Appointed: 27 October 2016

Resigned: 12 December 2017

Cristian Y.

Position: Director

Appointed: 28 July 2013

Resigned: 01 December 2016

Brett A.

Position: Director

Appointed: 13 July 2011

Resigned: 27 October 2016

Michael C.

Position: Director

Appointed: 05 July 2011

Resigned: 26 July 2013

Carl S.

Position: Director

Appointed: 05 July 2011

Resigned: 22 July 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Mailstorage Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mailstorage Limited

167-169 Great Portland Street, London, W1W 5PF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07659017
Notified on	5 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2023-12-15: 100.01 GBP filed on: 22nd, December 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2023-12-15: 100.01 GBP filed on: 22nd, December 2023	capital	Free Download (3 pages)
AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-10-05 filed on: 5th, October 2023	address	Free Download (1 page)
CH01	On 2023-10-05 director's details were changed filed on: 5th, October 2023	officers	Free Download (2 pages)
CH01	On 2023-10-05 director's details were changed filed on: 5th, October 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 24th, October 2022	accounts	Free Download (17 pages)
AD02	Location of register of charges has been changed from 156 Blackfriars Road London SE1 8EN England to Unit 9 6 - 8 Cole Street London SE1 4YH at an unknown date filed on: 20th, June 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 12th, October 2021	accounts	Free Download (17 pages)
AD02	Location of register of charges has been changed from Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to 156 Blackfriars Road London SE1 8EN at an unknown date filed on: 16th, May 2021	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 156 Blackfriars Road London SE1 8EN at an unknown date filed on: 16th, May 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, December 2020	accounts	Free Download (16 pages)
CH01	On 2019-11-01 director's details were changed filed on: 29th, April 2020	officers	Free Download (2 pages)
CH01	On 2019-11-01 director's details were changed filed on: 29th, April 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 15th, April 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, April 2018	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2017-12-12 filed on: 11th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-12 filed on: 11th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2017-03-24 filed on: 8th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-24 filed on: 5th, April 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 60 Gray's Inn Road London WC1X 8LU United Kingdom to 5th Floor One New Change London EC4M 9AF on 2017-02-17 filed on: 17th, February 2017	address	Free Download (1 page)
TM01	Director appointment termination date: 2016-12-01 filed on: 12th, December 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 25th, November 2016	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2016-10-27 filed on: 11th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-27 filed on: 11th, November 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, January 2016	accounts	Free Download (9 pages)
AD01	Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ United Kingdom to 60 Gray's Inn Road London WC1X 8LU on 2015-12-09 filed on: 9th, December 2015	address	Free Download (1 page)
AD01	Registered office address changed from Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE to 60 Gray's Inn Road London WC1X 8AQ on 2015-10-26 filed on: 26th, October 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-07-05 with full list of members filed on: 24th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (7 pages)
AD01	Registered office address changed from 8 Lombard Road Wimbledon London SW19 3TZ to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 2014-09-05 filed on: 5th, September 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-07-05 with full list of members filed on: 9th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-09: 100.00 GBP	capital
AD02	Register inspection address has been changed filed on: 9th, July 2014	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, July 2014	address	Free Download (1 page)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 28th, February 2014	document replacement	Free Download (6 pages)
AP01	New director was appointed on 2013-08-23 filed on: 23rd, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-08-23 filed on: 23rd, August 2013	officers	Free Download (1 page)
AA01	Current accounting period extended from 2013-07-31 to 2013-12-31 filed on: 23rd, August 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2013-08-23 filed on: 23rd, August 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-07-05 with full list of members filed on: 25th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 10th, May 2013	accounts	Free Download (7 pages)
AD01	Registered office address changed from 32 Byron Hill Road Harrow Middlesex HA2 0HY United Kingdom on 2012-12-21 filed on: 21st, December 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-07-05 with full list of members filed on: 17th, July 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from Flat 40 Temple Fortune Mansions Finchley Road London NW11 0QX England on 2011-11-08 filed on: 8th, November 2011	address	Free Download (1 page)
SH02	Sub-division of shares on 2011-10-05 filed on: 12th, October 2011	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2011	resolution	Free Download (1 page)
SH01	Statement of Capital on 2011-10-05: 100.00 GBP filed on: 7th, October 2011	capital	Free Download (4 pages)
AP01	New director was appointed on 2011-08-03 filed on: 3rd, August 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-07-26 filed on: 26th, July 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-07-18 filed on: 18th, July 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, July 2011	incorporation	Free Download (14 pages)

Lovespace Limited LONDON

Lovespace Limited Address / Contact

Company Information / Profile

Company staff

William E.

Stephen F.

Carl S.

Abraham S.

Simon F.

Cristian Y.

Brett A.

Michael C.

Carl S.

People with significant control

Company filings

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