General information

Name:

Lovers Agency Ltd

Office Address:

59 Offord Road N1 1EA London

Number: 09128460

Incorporation date: 2014-07-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in London under the following Company Registration No.: 09128460. The firm was established in the year 2014. The office of this firm is situated at 59 Offord Road . The post code for this place is N1 1EA. This firm's principal business activity number is 74100 and their NACE code stands for specialised design activities. Lovers Agency Ltd reported its account information for the financial period up to 2022-07-31. The company's latest annual confirmation statement was released on 2023-08-01.

Grace A. and Alexander O. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since January 2022.

The companies that control this firm are as follows: Alexander James Ostrowski has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Walker Avenue, Wolverton Mill, MK12 5TW and was registered as a PSC under the registration number 11114343.

Financial data based on annual reports

Company staff

Grace A.

Role: Director

Appointed: 04 January 2022

Latest update: 24 December 2023

Alexander O.

Role: Director

Appointed: 14 July 2014

Latest update: 24 December 2023

People with significant control

Alexander James Ostrowski
Address: 31 Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11114343
Notified on 11 April 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander O.
Notified on 6 April 2016
Ceased on 11 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alex O.
Notified on 6 April 2016
Ceased on 11 April 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 14 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 January 2016
Annual Accounts 13 November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 13 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Friday 23rd February 2024 director's details were changed (CH01)
filed on: 23rd, February 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

Workspace 1 8 Lee Street

Post code:

E8 4DY

City / Town:

London

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Services (by SIC Code)

  • 74100 : specialised design activities
9
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