General information

Name:

Luvplay Limited

Office Address:

26 Streatham High Road SW16 1DB London

Number: 07760360

Incorporation date: 2011-09-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luvplay Ltd may be found at 26 Streatham High Road, in London. Its postal code is SW16 1DB. Luvplay has been actively competing in this business since the firm was set up on September 2, 2011. Its reg. no. is 07760360. This enterprise's registered with SIC code 47910 and has the NACE code: Retail sale via mail order houses or via Internet. The company's latest financial reports cover the period up to Thursday 31st March 2022 and the latest annual confirmation statement was filed on Monday 11th September 2023.

In this specific limited company, the full scope of director's assignments have so far been done by Lisa B. who was arranged to perform management duties in 2020. Since April 1, 2013 Michael A., had been managing this limited company up to the moment of the resignation in 2020. What is more a different director, namely Nardine S. gave up the position 4 years ago.

Lisa B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lisa B.

Role: Director

Appointed: 06 March 2020

Latest update: 12 January 2024

People with significant control

Lisa B.
Notified on 1 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nardine S.
Notified on 1 September 2016
Ceased on 30 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 11 January 2013
Start Date For Period Covered By Report 2011-09-02
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 11 January 2013
Annual Accounts 1 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 December 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47710 : Retail sale of clothing in specialised stores
12
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