About

Registered Number: 07226686
Date of Incorporation: 19/04/2010 (14 years ago)
Company Status: Active
Registered Address: A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

 

Based in London, Love Success Plc was established in 2010. The current directors of this business are listed as Atherton, Jane, Atherton, Jane Margaret. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATHERTON, Jane Margaret 19 April 2010 - 1
Secretary Name Appointed Resigned Total Appointments
ATHERTON, Jane 01 May 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 04 May 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 03 April 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 15 June 2016
AP03 - Appointment of secretary 24 June 2015
TM02 - Termination of appointment of secretary 04 June 2015
AR01 - Annual Return 07 May 2015
CH01 - Change of particulars for director 07 May 2015
CH04 - Change of particulars for corporate secretary 27 April 2015
AA - Annual Accounts 15 April 2015
CH04 - Change of particulars for corporate secretary 29 January 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 10 March 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 19 April 2013
CH04 - Change of particulars for corporate secretary 28 January 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 24 May 2011
AR01 - Annual Return 26 April 2011
MG01 - Particulars of a mortgage or charge 29 March 2011
RESOLUTIONS - N/A 03 November 2010
RESOLUTIONS - N/A 30 September 2010
RESOLUTIONS - N/A 17 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 September 2010
AA01 - Change of accounting reference date 10 September 2010
CERTNM - Change of name certificate 17 August 2010
CONNOT - N/A 17 August 2010
CERT8A - N/A 25 June 2010
SH01 - Return of Allotment of shares 25 June 2010
SH50 - Application for trading certificate for a public company 25 June 2010
NEWINC - New incorporation documents 19 April 2010

Mortgages & Charges

Description Date Status Charge by
All assets debenture 25 March 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.