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Home > England & Wales Companies > LOVE STRUCK (F&B) LIMITED
Company Information for

LOVE STRUCK (F&B) LIMITED

C/O PRAXIS, 1 POULTRY, LONDON, EC2R 8EJ,
Company Registration Number
05168257
Private Limited Company
Active

Company Overview

About Love Struck (f&b) Ltd
LOVE STRUCK (F&B) LIMITED was founded on 2004-07-01 and has its registered office in London. The organisation's status is listed as "Active". Love Struck (f&b) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOVE STRUCK (F&B) LIMITED
 
Legal Registered Office
C/O PRAXIS
1 POULTRY
LONDON
EC2R 8EJ
Other companies in SE1
 
Previous Names
LOVE TASTE CO. LIMITED25/09/2020
LOVE SMOOTHIES LIMITED15/01/2015
Filing Information
Company Number 05168257
Company ID Number 05168257
Date formed 2004-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843923022  
Last Datalog update: 2023-08-06 10:42:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVE STRUCK (F&B) LIMITED
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Company Officers of LOVE STRUCK (F&B) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN CANTERBURY
Director 2004-07-06
SIMON CHARLES EDWARD BARRINGTON HULME
Director 2013-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ELIZABETH WINGHAM
Company Secretary 2008-08-01 2013-07-17
MICHAEL NORMAN OUGHTRED
Director 2007-06-18 2013-07-10
FIONA RIBBINS
Director 2007-06-18 2013-07-10
PAUL LONGEGA
Company Secretary 2005-10-23 2008-07-31
RICHARD JOHN CANTERBURY
Company Secretary 2004-07-01 2005-10-23
PAUL LONGEGA
Director 2004-07-01 2005-10-23
1ST CONTACT SECRETARIES LIMITED
Nominated Secretary 2004-07-01 2004-07-06
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2004-07-01 2004-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN CANTERBURY LOVE STRUCK HOLDINGS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
RICHARD JOHN CANTERBURY LOVE SMOOTHIES LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
SIMON CHARLES EDWARD BARRINGTON HULME SURREY INVESTORS CLUB LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
SIMON CHARLES EDWARD BARRINGTON HULME LOVE STRUCK HOLDINGS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
SIMON CHARLES EDWARD BARRINGTON HULME THE HEADSHOT GUY (UK) LTD Director 2014-12-18 CURRENT 2014-11-11 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.

DateDocument TypeDocument Description
2023-07-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-08-15AA01Current accounting period extended from 31/10/22 TO 31/12/22
2022-07-05CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-05-10AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08RP04CS01
2021-07-02CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 08/09/21
2021-05-18PSC05Change of details for Love Taste Holdings Limited as a person with significant control on 2020-09-25
2021-04-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/20 FROM Unit 10 1 Luke Street London EC2A 4PX United Kingdom
2020-10-02SH08Change of share class name or designation
2020-10-02MEM/ARTSARTICLES OF ASSOCIATION
2020-10-02RES12Resolution of varying share rights or name
2020-09-25RES15CHANGE OF COMPANY NAME 25/09/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-02-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-09-14CH01Director's details changed for Mr Richard John Canterbury on 2018-07-21
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 181.2
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-06-15AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 181.2
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-08-01PSC02Notification of Love Taste Holdings Limited as a person with significant control on 2016-04-06
2017-07-17CH01Director's details changed for Mr Richard John Canterbury on 2017-05-25
2017-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 181.2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM Unit 2 14 Weller Street London SE1 1QU
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 181.2
2015-11-25AR0101/07/15 ANNUAL RETURN FULL LIST
2015-09-03CH01Director's details changed for Mr Richard John Canterbury on 2015-09-03
2015-05-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15RES15CHANGE OF NAME 09/12/2014
2015-01-15CERTNMCompany name changed love smoothies LIMITED\certificate issued on 15/01/15
2015-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 181.2
2014-07-18AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-15CH01Director's details changed for Mr Richard John Canterbury on 2014-06-30
2014-02-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11AP01DIRECTOR APPOINTED MR SIMON CHARLES EDWARD BARRINGTON HULME
2013-11-15SH02CONSOLIDATION 12/09/13
2013-11-15SH02CONSOLIDATION 12/09/13
2013-11-15RES01ADOPT ARTICLES 15/11/13
2013-11-15SH0112/09/13 STATEMENT OF CAPITAL GBP 181.20
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM UNIT 1 WELLER STREET LONDON SE1 1QU ENGLAND
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OUGHTRED
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR FIONA RIBBINS
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 34 NAPIER ROAD BROMLEY KENT BR2 9JA UNITED KINGDOM
2013-07-17TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE WINGHAM
2013-07-01AR0101/07/13 FULL LIST
2013-05-17AA31/10/12 TOTAL EXEMPTION SMALL
2012-07-02AR0101/07/12 FULL LIST
2012-03-12AA31/10/11 TOTAL EXEMPTION SMALL
2011-07-11AR0101/07/11 FULL LIST
2011-05-12AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-07AR0101/07/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA RIBBINS / 01/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CANTERBURY / 01/07/2010
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-09-17363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY PAUL LONGEGA
2008-09-17288aSECRETARY APPOINTED MRS CATHERINE WINGHAM
2008-09-17190LOCATION OF DEBENTURE REGISTER
2008-09-17353LOCATION OF REGISTER OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM UNIT 5B 20 - 30 WILDS RENTS LONDON SE1 4QG
2008-04-22225CURREXT FROM 31/07/2008 TO 31/10/2008
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-12-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-2188(2)OAD 18/06/07--------- £ SI 154@.1
2007-12-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-2188(2)OAD 18/06/07--------- £ SI 154@.1
2007-12-2188(2)OAD 18/06/07--------- £ SI 232@.1
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-09363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-10-23122S-DIV 18/06/07
2007-10-23RES13SUB DIV SHARES ALLOTT S 18/06/07
2007-10-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-2388(2)RAD 18/06/07--------- £ SI 154@.1=15 £ IC 123/138
2007-10-2388(2)RAD 18/06/07--------- £ SI 154@.1=15 £ IC 138/153
2007-10-2388(2)RAD 18/06/07--------- £ SI 232@.1=23 £ IC 100/123
2007-09-25395PARTICULARS OF MORTGAGE/CHARGE
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-13363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-13353LOCATION OF REGISTER OF MEMBERS
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: FLAT 5 12A KINGSWOOD ROAD LONDON SW2 4JH
2005-11-24288bSECRETARY RESIGNED
2005-11-24288bDIRECTOR RESIGNED
2005-11-24288aNEW SECRETARY APPOINTED
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: FLAT 5 12A KINGSWOOD ROAD LONDON SW2 4JH
2005-07-18363(288)SECRETARY RESIGNED
2005-07-18363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-12-15288aNEW DIRECTOR APPOINTED
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT
2004-10-20288aNEW SECRETARY APPOINTED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA
2004-07-13288bDIRECTOR RESIGNED
2004-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to LOVE STRUCK (F&B) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LOVE STRUCK (F&B) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-25 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 43,130
Creditors Due Within One Year 2011-11-01 £ 171,932

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LOVE STRUCK (F&B) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 154
Cash Bank In Hand 2011-11-01 £ 32,323
Current Assets 2011-11-01 £ 254,792
Debtors 2011-11-01 £ 188,211
Fixed Assets 2011-11-01 £ 17,623
Shareholder Funds 2011-11-01 £ 57,353
Stocks Inventory 2011-11-01 £ 34,258
Tangible Fixed Assets 2011-11-01 £ 17,583

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOVE STRUCK (F&B) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOVE STRUCK (F&B) LIMITED
Trademarks
We have not found any records of LOVE STRUCK (F&B) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOVE STRUCK (F&B) 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 (10390 - Other processing and preserving of fruit and vegetables) as LOVE STRUCK (F&B) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOVE STRUCK (F&B) 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.
Import/Export of Goods
Goods imported/exported by LOVE STRUCK (F&B) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0008119085Guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, coconuts, cashew nuts, brazil nuts, areca "betel" nuts, cola nuts and macadamia nuts, uncooked or cooked by steaming or boiling in water, frozen, not containing added sugar or other sweetening matter
2018-03-0008119095Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit
2017-02-0007109000Mixtures of vegetables, uncooked or cooked by steaming or by boiling in water, frozen
2016-11-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2016-06-0008119095Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit
2016-05-0022029011
2016-02-0039233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOVE STRUCK (F&B) 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 LOVE STRUCK (F&B) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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