General information

Name:

Lovebrain Limited

Office Address:

30 Churchill Place E14 5RE London

Number: 11399490

Incorporation date: 2018-06-05

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 30 Churchill Place, London E14 5RE Lovebrain Ltd is categorised as a Private Limited Company issued a 11399490 registration number. This company appeared on Tue, 5th Jun 2018. It has a history in registered name changing. Up till now the firm had two different company names. Until 2021 the firm was prospering under the name of Superbrain and up to that point its company name was Super Brain. This company's Standard Industrial Classification Code is 85590 - Other education not elsewhere classified. 2022-06-30 is the last time the company accounts were filed.

Due to this specific enterprise's constant development, it was necessary to acquire other directors: Yousuf A. and Francesca D. who have been cooperating since November 2018 for the benefit of this limited company.

Executives with significant control over the firm are: Yousuf A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Francesca D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Lovebrain Ltd 2021-09-23
  • Superbrain Ltd 2018-12-03
  • Super Brain Ltd 2018-06-05

Financial data based on annual reports

Company staff

Yousuf A.

Role: Director

Appointed: 29 November 2018

Latest update: 15 February 2024

Francesca D.

Role: Director

Appointed: 05 June 2018

Latest update: 15 February 2024

People with significant control

Yousuf A.
Notified on 5 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francesca D.
Notified on 5 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts
Start Date For Period Covered By Report 05 June 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Thu, 2nd Nov 2023 (PSC04)
filed on: 2nd, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
5
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