Free data on 57M+ companies

Home > England & Wales Companies > LOVELAKE LIMITED

Company Information for

LOVELAKE LIMITED

MILLHOUSE, 32-38 EAST STREET, ROCHFORD, SS4 1DB,

Company Registration Number

03169372

Private Limited Company

Active

Company Overview

About Lovelake Ltd

LOVELAKE LIMITED was founded on 1996-03-08 and has its registered office in Rochford. The organisation's status is listed as "Active". Lovelake Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LOVELAKE LIMITED

MILLHOUSE 32-38 EAST STREET ROCHFORD SS4 1DB Other companies in NW11

Filing Information

Company Number		03169372
Company ID Number		03169372
Date formed		1996-03-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		08/03/2016
Return next due		05/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-07 00:35:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVELAKE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DEEPWAY LIMITED JOANNA FRANKLIN CONSULTING LIMITED LS ACCOUNTANCY SERVICES LIMITED VENTHAM ACCOUNTANCY SERVICES LIMITED VENTHAMS LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name LOVELAKE LIMITED

The following companies were found which have the same name as LOVELAKE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LOVELAKE BOOKS LLC	New Jersey	Unknown
	Lovelake Limited Liability Company	Indiana	Unknown

Company Officers of LOVELAKE LIMITED

Current Directors

Officer	Role	Date Appointed
ROSE BLITZ	Company Secretary	2005-03-25
ROSE BLITZ	Director	2001-07-11
ANTHONY EISEN	Director	1996-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHARON JANICE EISEN	Company Secretary	1996-03-19	2005-03-25
SHARON JANICE EISEN	Director	1996-03-19	2005-03-25
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1996-03-08	1996-03-19
HALLMARK REGISTRARS LIMITED	Nominated Director	1996-03-08	1996-03-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROSE BLITZ	PORTMOUNT PROPERTY LIMITED	Company Secretary	2005-03-25	CURRENT	1993-06-23	Active
ROSE BLITZ	PEACELINE LIMITED	Company Secretary	2005-03-25	CURRENT	1996-02-22	Active
ROSE BLITZ	HILLFIELD ESTATES LIMITED	Company Secretary	2005-03-25	CURRENT	1999-06-07	Active
ROSE BLITZ	PORTMOUNT PROPERTY LIMITED	Director	2001-07-11	CURRENT	1993-06-23	Active
ROSE BLITZ	PEACELINE LIMITED	Director	2001-07-11	CURRENT	1996-02-22	Active
ANTHONY EISEN	8 AGAMEMNON ROAD LTD	Director	2018-06-07	CURRENT	2018-06-07	Active
ANTHONY EISEN	LONDON NW PROPERTIES LIMITED	Director	2018-03-02	CURRENT	2018-03-02	Active
ANTHONY EISEN	VOICEWAY LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Active
ANTHONY EISEN	STATION YARD MELDRETH LTD	Director	2016-09-27	CURRENT	2016-09-27	Active
ANTHONY EISEN	LONDON CITY NEW HOMES LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active - Proposal to Strike off
ANTHONY EISEN	CITY & DOCKS LIMITED	Director	2015-10-26	CURRENT	2015-10-26	Active - Proposal to Strike off
ANTHONY EISEN	LOCHCREST NO 2 LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Active - Proposal to Strike off
ANTHONY EISEN	GAZINTA PROPERTIES LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
ANTHONY EISEN	BROSH LIMITED	Director	2007-05-21	CURRENT	2007-05-21	Active
ANTHONY EISEN	HAROSH LIMITED	Director	2007-05-16	CURRENT	2007-05-16	Dissolved 2016-02-09
ANTHONY EISEN	HAPPY LEISURE LIMITED	Director	2007-04-05	CURRENT	2006-10-26	Active
ANTHONY EISEN	COLSAN LIMITED	Director	2005-11-28	CURRENT	1960-02-18	Active
ANTHONY EISEN	HILLFIELD ESTATES LIMITED	Director	1999-06-18	CURRENT	1999-06-07	Active
ANTHONY EISEN	MILTENFORM PROPERTIES LIMITED	Director	1998-07-23	CURRENT	1998-05-13	Active
ANTHONY EISEN	CLEARVALLEY PROPERTIES LIMITED	Director	1997-01-22	CURRENT	1997-01-21	Active - Proposal to Strike off
ANTHONY EISEN	LOCHCREST LIMITED	Director	1996-03-20	CURRENT	1996-02-23	Active - Proposal to Strike off
ANTHONY EISEN	PORTMOUNT PROPERTY LIMITED	Director	1993-07-28	CURRENT	1993-06-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-15		CESSATION OF ANTHONY EISEN AS A PERSON OF SIGNIFICANT CONTROL
2024-03-15		APPOINTMENT TERMINATED, DIRECTOR ANTHONY EISEN
2024-03-15		Notification of a person with significant control statement
2024-03-15		CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-02-27		REGISTERED OFFICE CHANGED ON 27/02/24 FROM PO Box 68683 68683 st Georges Road London NW11 1LJ England
2023-06-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-27		CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-18	CS01	CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-11-24	AP01	DIRECTOR APPOINTED MRS GEMMA LOUISE DUNITZ
2021-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-04	CS01	CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/17 FROM PO Box 68683 PO Box St Georges Road London NW11 1LJ
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 24003
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-07-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-28	LATEST SOC	28/05/16 STATEMENT OF CAPITAL;GBP 24003
2016-05-28	AR01	08/03/16 ANNUAL RETURN FULL LIST
2015-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 24003
2015-06-09	AR01	08/03/15 ANNUAL RETURN FULL LIST
2014-07-07	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	CH01	Director's details changed for Mr Anthony Eisen on 2014-06-05
2014-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/14 FROM 47 New North Road Ilford Essex IG6 2UE
2014-03-22	LATEST SOC	22/03/14 STATEMENT OF CAPITAL;GBP 24003
2014-03-22	AR01	08/03/14 ANNUAL RETURN FULL LIST
2013-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-03-19	AR01	08/03/13 ANNUAL RETURN FULL LIST
2012-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-03-28	AR01	08/03/12 ANNUAL RETURN FULL LIST
2011-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-03-21	AR01	08/03/11 ANNUAL RETURN FULL LIST
2010-07-05	AR01	08/03/10 ANNUAL RETURN FULL LIST
2010-07-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-09-01	AAMD	Amended accounts made up to 2008-09-30
2009-08-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2009-03-11	363a	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-08-07	AUD	AUDITOR'S RESIGNATION
2008-05-06	363a	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-08-10	363a	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2007-08-10	363a	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-05-11	288a	NEW SECRETARY APPOINTED
2005-05-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-24	363s	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-13	363s	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-19	363s	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-30	288c	DIRECTOR'S PARTICULARS CHANGED
2002-04-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-19	363s	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-31	288a	NEW DIRECTOR APPOINTED
2001-04-06	363s	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-09	363s	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-08-16	363(287)	REGISTERED OFFICE CHANGED ON 16/08/99
1999-08-16	363s	RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1999-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-03-05	363s	RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1997-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-03-14	363s	RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1997-01-26	88(2)O	AD 20/06/96--------- £ SI 24001@1
1997-01-26	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1997-01-03	88(2)P	AD 20/06/96--------- £ SI 24001@1=24001 £ IC 2/24003
1996-06-07	SRES04	£ NC 1000/100000 20/05
1996-06-07	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1996-05-06	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-06	288	NEW DIRECTOR APPOINTED
1996-05-06	288	SECRETARY RESIGNED
1996-05-06	288	DIRECTOR RESIGNED
1996-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/96 FROM: 120 EAST ROAD LONDON N1 6AA
1996-03-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LOVELAKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LOVELAKE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LOVELAKE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2019-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOVELAKE LIMITED

Intangible Assets

Patents

We have not found any records of LOVELAKE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOVELAKE LIMITED

Trademarks

We have not found any records of LOVELAKE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOVELAKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LOVELAKE LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where LOVELAKE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOVELAKE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LOVELAKE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.