Lovemypension.com Limited

General information

Name:

Lovemypension.com Ltd

Office Address:

Corinthian House 17 Lansdowne Road CR0 2BX Croydon

Number: 03474097

Incorporation date: 1997-12-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lovemypension.com Limited is categorised as Private Limited Company, that is registered in Corinthian House, 17 Lansdowne Road in Croydon. The office's post code is CR0 2BX. The company was established in 1997. The business reg. no. is 03474097. The company switched its registered name already four times. Before 2022 the firm has provided the services it specializes in as Goddard Perry Pensions but currently the firm is listed under the business name Lovemypension.com Limited. This company's SIC and NACE codes are 74990 which stands for Non-trading company. 2023-07-31 is the last time when account status updates were reported.

The firm owes its success and permanent growth to a team of three directors, namely Kevin H., Graham H. and Steven G., who have been controlling it since July 2022.

  • Previous company's names
  • Lovemypension.com Limited 2022-07-25
  • Goddard Perry Pensions Limited 2020-04-23
  • Salvus Pensions Ltd 2017-02-07
  • Salvus Ltd 2014-10-01
  • Company Benefits Limited 1997-12-01

Financial data based on annual reports

Company staff

Kevin H.

Role: Director

Appointed: 04 July 2022

Latest update: 18 February 2024

Graham H.

Role: Director

Appointed: 19 September 2018

Latest update: 18 February 2024

Steven G.

Role: Director

Appointed: 01 August 2000

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm include: Hansard Stewart Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevenoaks at High Street, TN13 1JD, Kent and was registered as a PSC under the reg no 12572300.

Hansard Stewart Investments Ltd
Address: The Old Vicarage High Street, Sevenoaks, Kent, TN13 1JD, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12572300
Notified on 16 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Steven G.
Notified on 6 April 2016
Ceased on 16 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 September 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 June 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 March 2017
Annual Accounts 19 January 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 19 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

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Micro company accounts made up to 31st July 2023 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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