Love Lane Investments Limited

General information

Name:

Love Lane Investments Ltd

Office Address:

15 Great College Street SW1P 3RX London

Number: 00806646

Incorporation date: 1964-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Love Lane Investments Limited. It was started 60 years ago and was registered with 00806646 as the reg. no. This particular head office of the company is based in London. You may find them at 15 Great College Street. Love Lane Investments Limited was listed thirty years ago as Azralnove Investments. The firm's SIC code is 68209 - Other letting and operating of own or leased real estate. The most recent filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-12-28.

The directors currently listed by the firm are: Thomas B. appointed in 2010 and Geoffrey B. appointed 32 years ago.

The companies that control the firm are as follows: Federated Investments Llp owns over 3/4 of company shares. This company can be reached in London at Great College Street, SW1P 3RX. Geoffrey B. has substantial control or influence over the company.

  • Previous company's names
  • Love Lane Investments Limited 1994-11-03
  • Azralnove Investments Limited 1964-05-26

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 21 June 2010

Latest update: 16 January 2024

Geoffrey B.

Role: Director

Appointed: 28 December 1992

Latest update: 16 January 2024

People with significant control

Federated Investments Llp
Address: 15 Great College Street, London, SW1P 3RX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Geoffrey B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
59
Company Age

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