Active
Company Information for LOV ACTION LIMITED
15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE,
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Company Registration Number
08405610
Private Limited Company
Active |
Company Name | ||
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LOV ACTION LIMITED | ||
Legal Registered Office | ||
15 NORTHFIELDS PROSPECT NORTHFIELDS LONDON SW18 1PE Other companies in SW18 | ||
Previous Names | ||
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Company Number | 08405610 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SYNERGY CORPORATE SERVICES LTD |
||
FABRIZIO MARIO FELICE LOVATI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCO ACQUISTAPACE |
Director | ||
CHRISTOPHER JAMES REDFERN |
Director | ||
MARCO ACQUISTAPACE |
Director | ||
CHRISTOPHER JAMES REDFERN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EC1 PROGETTI LTD | Company Secretary | 2017-09-21 | CURRENT | 2011-08-18 | Active | |
BRICKWELL LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2011-12-28 | Active | |
ICT COTTON LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1999-08-23 | Active | |
BIRRIFICIO DEL DUCATO LONDON LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
CLIFFORD BAILEY LTD | Company Secretary | 2017-01-18 | CURRENT | 2009-10-14 | Active | |
ARKOUDI ASSET LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
COTTON TRADING INTERNATIONAL LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
CONTEMPORA INTERNATIONAL LTD | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
AQUAGOLD LIMITED | Company Secretary | 2016-08-23 | CURRENT | 2001-02-23 | Active | |
SYNERGY ADMINISTRATIVE SERVICES LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
FDG CONSULTANTS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
METROPOLITAN VENTURES LIMITED | Company Secretary | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
ASTOR & BOND LIMITED | Company Secretary | 2014-11-03 | CURRENT | 1997-02-18 | Active | |
LANTERNA LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
WALTON STREET CREATIONS LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2014-04-09 | Liquidation | |
THE GOLDEN RING LTD | Company Secretary | 2014-05-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
LUMINOUS RANGE FILMS UK LTD | Company Secretary | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
SOFT FACE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
CHANNEL TRADE LTD | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
AZURE VENTURES LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2008-02-11 | Active | |
ALMA ADVISERS LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2009-06-02 | Active | |
NEW SPACE GLOBAL FINANCELLC LTD | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
CREATIVE OCTOPUS LTD | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
EME CORPORATION LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
CONTEMPORARY CONSULTANTS LTD | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
SOTTSASS ASSOCIATES LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
VEN ENTERPRISE LTD | Company Secretary | 2012-12-21 | CURRENT | 2011-02-07 | Active | |
MYRAN WAY LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
ANG MEDIA GROUP LIMITED | Company Secretary | 2012-12-19 | CURRENT | 1998-12-02 | Active | |
ISA PROPERTY VENTURES LTD | Company Secretary | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
ITALIST LIMITED | Company Secretary | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
DONOVAN & BROVERICK LTD | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
I-FOOD VENTURES LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
THE WINESIDER UK LTD | Company Secretary | 2012-01-04 | CURRENT | 2009-07-20 | Active | |
MA PI HOLDING LIMITED | Company Secretary | 2011-11-17 | CURRENT | 2011-05-20 | Active | |
ATYPICAL INVESTMENT & VENTURES LIMITED | Company Secretary | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
LIZARD INVEST & ADVICE LTD | Company Secretary | 2011-10-14 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
BARE PROPERTY SOLUTIONS LIMITED | Company Secretary | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
VILLACOLLE INVESTMENT LTD | Company Secretary | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
SHETLAND INVESTMENTS LTD | Company Secretary | 2010-11-23 | CURRENT | 2010-08-17 | Active - Proposal to Strike off | |
GLENDOWER PROPERTY INVESTMENT LIMITED | Company Secretary | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
HAPPYPRICE LTD | Company Secretary | 2010-08-03 | CURRENT | 2010-08-03 | Dissolved 2015-06-09 | |
LUFRA COMPANY LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2004-09-13 | Dissolved 2014-08-26 | |
COLEHERNE INVESTMENT LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
LJ LEX LEGAL ADVISORS LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
TECHNICAL SERVICES (OVERSEAS) LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2001-06-08 | Active | |
BLUE FANTASEA LTD | Company Secretary | 2009-05-28 | CURRENT | 2009-05-28 | Dissolved 2017-10-10 | |
STANZE ITALIANE UK LTD | Company Secretary | 2009-03-27 | CURRENT | 2009-03-27 | Dissolved 2017-01-31 | |
WALTEN LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
NIVEC SOLUTIONS LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
FLOATING PRIDE LTD | Company Secretary | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2015-05-05 | |
TRAKIAN SERDICA LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
ACQUA MARINE LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2013-10-22 | |
CLYDE & FOX LTD | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
SUNNY DRIVE LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
MEDIADDRESS LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
TALINA VENTURES LTD | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2016-11-15 | |
HAMILTON BLACKMAN LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2016-07-05 | |
SILVER TREND LTD | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
LAPMASTER LIMITED | Company Secretary | 2006-08-23 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
WADHAM & YATES PROPERTIES LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
SPINELIX LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2000-12-11 | Active | |
YACHT UNION CORPORATION LTD | Company Secretary | 2005-07-09 | CURRENT | 2005-07-09 | Active | |
24 KENSINGTON COURT MANAGEMENT LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
VALENTINOIS CONSULTING LTD | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
BLUE MISSION LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
NYLEC LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
ADYTON REAL ESTATE LTD | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
CROWN EXECUTIVE AVIATION LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1999-12-13 | Converted / Closed | |
WORLD HEALTHCARE PRODUCTS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1997-10-06 | Active | |
SYNERGY GLOBAL MANAGEMENT LTD | Company Secretary | 2002-10-01 | CURRENT | 1999-11-09 | Active | |
GUALA DISPENSING UK LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1997-05-01 | Active | |
BLUE SEA MARINE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1997-12-16 | Active | |
BIB EXECUTIVE CONSULTANTS LTD | Company Secretary | 2002-10-01 | CURRENT | 1998-06-05 | Active - Proposal to Strike off | |
INTERNATIONAL HOME LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1998-01-29 | Active | |
EARLY SUNRISE LTD. | Company Secretary | 2002-10-01 | CURRENT | 2000-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
Termination of appointment of Synergy Corporate Services Ltd on 2023-05-04 | ||
Appointment of Synergy Global Management Ltd as company secretary on 2023-05-04 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO ACQUISTAPACE | |
AP01 | DIRECTOR APPOINTED FABRIZIO MARIO FELICE LOVATI | |
SH01 | 13/10/14 STATEMENT OF CAPITAL GBP 1000 | |
RES15 | CHANGE OF COMPANY NAME 23/12/18 | |
CERTNM | Company name changed design luminosity LTD\certificate issued on 09/10/14 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REDFERN | |
AP01 | DIRECTOR APPOINTED MR MARCO ACQUISTAPACE | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO ACQUISTAPACE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES REDFERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REDFERN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 28/02/2013 | |
AP01 | DIRECTOR APPOINTED MR MARCO ACQUISTAPACE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES REDFERN / 20/02/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
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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
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as LOV ACTION LIMITED are:
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. |