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Company Information for

LOV ACTION LIMITED

15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE,
Company Registration Number
08405610
Private Limited Company
Active

Company Overview

About Lov Action Ltd
LOV ACTION LIMITED was founded on 2013-02-15 and has its registered office in London. The organisation's status is listed as "Active". Lov Action Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOV ACTION LIMITED
 
Legal Registered Office
15 NORTHFIELDS PROSPECT
NORTHFIELDS
LONDON
SW18 1PE
Other companies in SW18
 
Previous Names
DESIGN LUMINOSITY LTD09/10/2014
Filing Information
Company Number 08405610
Company ID Number 08405610
Date formed 2013-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:15:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOV ACTION LIMITED
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Company Officers of LOV ACTION LIMITED

Current Directors
Officer Role Date Appointed
SYNERGY CORPORATE SERVICES LTD
Company Secretary 2013-02-15
FABRIZIO MARIO FELICE LOVATI
Director 2014-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARCO ACQUISTAPACE
Director 2014-04-14 2014-10-15
CHRISTOPHER JAMES REDFERN
Director 2013-02-28 2014-04-14
MARCO ACQUISTAPACE
Director 2013-02-28 2013-02-28
CHRISTOPHER JAMES REDFERN
Director 2013-02-15 2013-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYNERGY CORPORATE SERVICES LTD SHEARSPRAY LIMITED Company Secretary 2018-01-02 CURRENT 2013-03-27 Active
SYNERGY CORPORATE SERVICES LTD EVAFIN LTD Company Secretary 2017-11-27 CURRENT 1999-07-08 Active
SYNERGY CORPORATE SERVICES LTD FREED'UOMO LTD Company Secretary 2017-11-27 CURRENT 2005-11-09 Active
SYNERGY CORPORATE SERVICES LTD EC1 PROGETTI LTD Company Secretary 2017-09-21 CURRENT 2011-08-18 Active
SYNERGY CORPORATE SERVICES LTD BRICKWELL LIMITED Company Secretary 2017-06-12 CURRENT 2011-12-28 Active
SYNERGY CORPORATE SERVICES LTD ICT COTTON LIMITED Company Secretary 2017-04-24 CURRENT 1999-08-23 Active
SYNERGY CORPORATE SERVICES LTD BIRRIFICIO DEL DUCATO LONDON LIMITED Company Secretary 2017-03-02 CURRENT 2014-06-06 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD CLIFFORD BAILEY LTD Company Secretary 2017-01-18 CURRENT 2009-10-14 Active
SYNERGY CORPORATE SERVICES LTD ARKOUDI ASSET LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active
SYNERGY CORPORATE SERVICES LTD COTTON TRADING INTERNATIONAL LIMITED Company Secretary 2016-11-25 CURRENT 2006-01-05 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD CONTEMPORA INTERNATIONAL LTD Company Secretary 2016-11-18 CURRENT 2016-11-18 Active
SYNERGY CORPORATE SERVICES LTD AQUAGOLD LIMITED Company Secretary 2016-08-23 CURRENT 2001-02-23 Active
SYNERGY CORPORATE SERVICES LTD SYNERGY ADMINISTRATIVE SERVICES LIMITED Company Secretary 2016-07-01 CURRENT 2016-05-05 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD FDG CONSULTANTS LIMITED Company Secretary 2016-05-16 CURRENT 2016-05-16 Active
SYNERGY CORPORATE SERVICES LTD METROPOLITAN VENTURES LIMITED Company Secretary 2014-11-28 CURRENT 2014-11-28 Active
SYNERGY CORPORATE SERVICES LTD ASTOR & BOND LIMITED Company Secretary 2014-11-03 CURRENT 1997-02-18 Active
SYNERGY CORPORATE SERVICES LTD LANTERNA LIMITED Company Secretary 2014-10-07 CURRENT 2014-10-07 Active
SYNERGY CORPORATE SERVICES LTD WALTON STREET CREATIONS LIMITED Company Secretary 2014-06-25 CURRENT 2014-04-09 Liquidation
SYNERGY CORPORATE SERVICES LTD THE GOLDEN RING LTD Company Secretary 2014-05-14 CURRENT 2014-05-14 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD LUMINOUS RANGE FILMS UK LTD Company Secretary 2013-07-04 CURRENT 2013-07-04 Active
SYNERGY CORPORATE SERVICES LTD SOFT FACE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD CHANNEL TRADE LTD Company Secretary 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD AZURE VENTURES LIMITED Company Secretary 2013-04-18 CURRENT 2008-02-11 Active
SYNERGY CORPORATE SERVICES LTD ALMA ADVISERS LIMITED Company Secretary 2013-03-25 CURRENT 2009-06-02 Active
SYNERGY CORPORATE SERVICES LTD NEW SPACE GLOBAL FINANCELLC LTD Company Secretary 2013-02-21 CURRENT 2013-02-21 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD CREATIVE OCTOPUS LTD Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
SYNERGY CORPORATE SERVICES LTD EME CORPORATION LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD CONTEMPORARY CONSULTANTS LTD Company Secretary 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD SOTTSASS ASSOCIATES LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Active
SYNERGY CORPORATE SERVICES LTD VEN ENTERPRISE LTD Company Secretary 2012-12-21 CURRENT 2011-02-07 Active
SYNERGY CORPORATE SERVICES LTD MYRAN WAY LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Active
SYNERGY CORPORATE SERVICES LTD ANG MEDIA GROUP LIMITED Company Secretary 2012-12-19 CURRENT 1998-12-02 Active
SYNERGY CORPORATE SERVICES LTD ISA PROPERTY VENTURES LTD Company Secretary 2012-12-10 CURRENT 2012-12-10 Active
SYNERGY CORPORATE SERVICES LTD ITALIST LIMITED Company Secretary 2012-04-17 CURRENT 2012-04-17 Active
SYNERGY CORPORATE SERVICES LTD INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD Company Secretary 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD DONOVAN & BROVERICK LTD Company Secretary 2012-02-06 CURRENT 2012-02-06 Active
SYNERGY CORPORATE SERVICES LTD I-FOOD VENTURES LIMITED Company Secretary 2012-01-18 CURRENT 2010-10-21 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD THE WINESIDER UK LTD Company Secretary 2012-01-04 CURRENT 2009-07-20 Active
SYNERGY CORPORATE SERVICES LTD MA PI HOLDING LIMITED Company Secretary 2011-11-17 CURRENT 2011-05-20 Active
SYNERGY CORPORATE SERVICES LTD ATYPICAL INVESTMENT & VENTURES LIMITED Company Secretary 2011-11-02 CURRENT 2011-11-02 Active
SYNERGY CORPORATE SERVICES LTD LIZARD INVEST & ADVICE LTD Company Secretary 2011-10-14 CURRENT 2011-10-14 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD BARE PROPERTY SOLUTIONS LIMITED Company Secretary 2010-12-21 CURRENT 2010-12-21 Active
SYNERGY CORPORATE SERVICES LTD VILLACOLLE INVESTMENT LTD Company Secretary 2010-12-03 CURRENT 2010-12-03 Active
SYNERGY CORPORATE SERVICES LTD SHETLAND INVESTMENTS LTD Company Secretary 2010-11-23 CURRENT 2010-08-17 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD GLENDOWER PROPERTY INVESTMENT LIMITED Company Secretary 2010-08-17 CURRENT 2010-08-17 Active
SYNERGY CORPORATE SERVICES LTD HAPPYPRICE LTD Company Secretary 2010-08-03 CURRENT 2010-08-03 Dissolved 2015-06-09
SYNERGY CORPORATE SERVICES LTD LUFRA COMPANY LIMITED Company Secretary 2010-06-24 CURRENT 2004-09-13 Dissolved 2014-08-26
SYNERGY CORPORATE SERVICES LTD COLEHERNE INVESTMENT LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Active
SYNERGY CORPORATE SERVICES LTD LJ LEX LEGAL ADVISORS LIMITED Company Secretary 2010-03-24 CURRENT 2010-03-24 Active
SYNERGY CORPORATE SERVICES LTD TECHNICAL SERVICES (OVERSEAS) LIMITED Company Secretary 2010-02-17 CURRENT 2001-06-08 Active
SYNERGY CORPORATE SERVICES LTD BLUE FANTASEA LTD Company Secretary 2009-05-28 CURRENT 2009-05-28 Dissolved 2017-10-10
SYNERGY CORPORATE SERVICES LTD STANZE ITALIANE UK LTD Company Secretary 2009-03-27 CURRENT 2009-03-27 Dissolved 2017-01-31
SYNERGY CORPORATE SERVICES LTD WALTEN LIMITED Company Secretary 2009-01-22 CURRENT 2009-01-22 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD NIVEC SOLUTIONS LIMITED Company Secretary 2009-01-13 CURRENT 2009-01-13 Active
SYNERGY CORPORATE SERVICES LTD FLOATING PRIDE LTD Company Secretary 2008-09-02 CURRENT 2008-09-02 Dissolved 2015-05-05
SYNERGY CORPORATE SERVICES LTD TRAKIAN SERDICA LIMITED Company Secretary 2008-06-09 CURRENT 2008-06-09 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD ACQUA MARINE LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Dissolved 2013-10-22
SYNERGY CORPORATE SERVICES LTD CLYDE & FOX LTD Company Secretary 2007-12-10 CURRENT 2007-12-10 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD SUNNY DRIVE LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
SYNERGY CORPORATE SERVICES LTD MEDIADDRESS LIMITED Company Secretary 2007-10-17 CURRENT 2007-03-05 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD TALINA VENTURES LTD Company Secretary 2007-09-04 CURRENT 2007-09-04 Dissolved 2016-11-15
SYNERGY CORPORATE SERVICES LTD HAMILTON BLACKMAN LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Dissolved 2016-07-05
SYNERGY CORPORATE SERVICES LTD SILVER TREND LTD Company Secretary 2007-05-16 CURRENT 2007-05-16 Active
SYNERGY CORPORATE SERVICES LTD LAPMASTER LIMITED Company Secretary 2006-08-23 CURRENT 1999-05-10 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD WADHAM & YATES PROPERTIES LTD Company Secretary 2006-05-11 CURRENT 2006-05-11 Active
SYNERGY CORPORATE SERVICES LTD SPINELIX LIMITED Company Secretary 2005-09-22 CURRENT 2000-12-11 Active
SYNERGY CORPORATE SERVICES LTD YACHT UNION CORPORATION LTD Company Secretary 2005-07-09 CURRENT 2005-07-09 Active
SYNERGY CORPORATE SERVICES LTD 24 KENSINGTON COURT MANAGEMENT LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
SYNERGY CORPORATE SERVICES LTD VALENTINOIS CONSULTING LTD Company Secretary 2005-01-24 CURRENT 2005-01-24 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD BLUE MISSION LIMITED Company Secretary 2004-09-10 CURRENT 2004-09-10 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD NYLEC LIMITED Company Secretary 2004-03-30 CURRENT 2004-03-30 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD ADYTON REAL ESTATE LTD Company Secretary 2003-03-26 CURRENT 2003-03-26 Active
SYNERGY CORPORATE SERVICES LTD CROWN EXECUTIVE AVIATION LIMITED Company Secretary 2002-10-01 CURRENT 1999-12-13 Converted / Closed
SYNERGY CORPORATE SERVICES LTD WORLD HEALTHCARE PRODUCTS LIMITED Company Secretary 2002-10-01 CURRENT 1997-10-06 Active
SYNERGY CORPORATE SERVICES LTD SYNERGY GLOBAL MANAGEMENT LTD Company Secretary 2002-10-01 CURRENT 1999-11-09 Active
SYNERGY CORPORATE SERVICES LTD GUALA DISPENSING UK LIMITED Company Secretary 2002-10-01 CURRENT 1997-05-01 Active
SYNERGY CORPORATE SERVICES LTD BLUE SEA MARINE LIMITED Company Secretary 2002-10-01 CURRENT 1997-12-16 Active
SYNERGY CORPORATE SERVICES LTD BIB EXECUTIVE CONSULTANTS LTD Company Secretary 2002-10-01 CURRENT 1998-06-05 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD INTERNATIONAL HOME LIMITED Company Secretary 2002-10-01 CURRENT 1998-01-29 Active
SYNERGY CORPORATE SERVICES LTD EARLY SUNRISE LTD. Company Secretary 2002-10-01 CURRENT 2000-02-01 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
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-05-04Termination of appointment of Synergy Corporate Services Ltd on 2023-05-04
2023-05-04Appointment of Synergy Global Management Ltd as company secretary on 2023-05-04
2023-02-21CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-16AR0115/02/16 ANNUAL RETURN FULL LIST
2015-12-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17AR0115/02/15 ANNUAL RETURN FULL LIST
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARCO ACQUISTAPACE
2014-10-15AP01DIRECTOR APPOINTED FABRIZIO MARIO FELICE LOVATI
2014-10-13SH0113/10/14 STATEMENT OF CAPITAL GBP 1000
2014-10-09RES15CHANGE OF COMPANY NAME 23/12/18
2014-10-09CERTNMCompany name changed design luminosity LTD\certificate issued on 09/10/14
2014-05-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REDFERN
2014-05-08AP01DIRECTOR APPOINTED MR MARCO ACQUISTAPACE
2014-02-18AR0115/02/14 ANNUAL RETURN FULL LIST
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARCO ACQUISTAPACE
2013-03-06AP01DIRECTOR APPOINTED CHRISTOPHER JAMES REDFERN
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REDFERN
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 28/02/2013
2013-02-28AP01DIRECTOR APPOINTED MR MARCO ACQUISTAPACE
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES REDFERN / 20/02/2013
2013-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to LOV ACTION 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 LOV ACTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOV ACTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 LOV ACTION LIMITED

Intangible Assets
Patents
We have not found any records of LOV ACTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOV ACTION LIMITED
Trademarks
We have not found any records of LOV ACTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOV ACTION 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 (93199 - Other sports activities) as LOV ACTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOV ACTION 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 LOV ACTION 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 LOV ACTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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