| Company Name | Love Lane Investments Limited |
|---|---|
| Directors | Geoffrey Robert James Borwick and Thomas James Robert Borwick |
| Company Status | Active |
| Company Number | 00806646 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1964(59 years, 11 months ago) |
| Previous Name | Azralnove Investments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Lord Geoffrey Robert James Borwick |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1992(28 years, 7 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Phillimore Gardens London W8 7QG |
| Director Name | Mr Thomas James Robert Borwick |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2010(46 years, 1 month after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Great College Street London SW1P 3RX |
| Director Name | Philip Francis Cassidy |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(28 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 09 November 1994) |
| Role | Banking Executive |
| Correspondence Address | The Garden Flat 57 Tavistock Road London W11 1AR |
| Director Name | Mr Jonathan Sayeed |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(28 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 October 1996) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ranelagh Road London SW1V 3EX |
| Director Name | Ms Jacqueline Anne Colling |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(28 years, 7 months after company formation) |
| Appointment Duration | 25 years (resigned 31 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hatchcroft House The Green White Notley Essex CM8 1RG |
| Director Name | James Francis Pawsey |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(32 years, 5 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 17 September 2008) |
| Role | Retired |
| Correspondence Address | Shilton House Shilton Coventry CV7 9HT |
| Secretary Name | Ms Jacqueline Anne Colling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2001(37 years, 1 month after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 31 January 2018) |
| Role | Executive Assistant |
| Country of Residence | England |
| Correspondence Address | Hatchcroft House The Green White Notley Essex CM8 1RG |
| Secretary Name | W H Stentiford & Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1992(28 years, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 30 June 2001) |
| Correspondence Address | 55b London Fruit Exchange Brushfield Street London E1 6EP |
Location
| Registered Address | 15 Great College Street London SW1P 3RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 6.2k at £1 | Federated Investments LLP 99.98% Ordinary |
|---|---|
| 1 at £1 | Federated Trust Corp LTD 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £177,302 |
| Net Worth | -£1,956,664 |
| Cash | £1,955,872 |
| Current Liabilities | £100,918 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Charges
| 22 December 2006 | Delivered on: 28 December 2006 Persons entitled: C Hoare & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 love lane london t/n NGL636902, the proceeds of sale and insurance from time to time. Outstanding |
|---|---|
| 29 March 1989 | Delivered on: 7 April 1989 Satisfied on: 9 January 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1 love lane, london EC2 (see form 395 for full details). Fully Satisfied |
| 10 July 1986 | Delivered on: 24 July 1986 Persons entitled: Rea Brothers PLC. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 22 ilchester place, london W14 and the proceeds of sale thereof. Fully Satisfied |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 29 December 2022 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 4 July 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 30 December 2021 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 8 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 8 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 22 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 8 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 7 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 7 February 2018 | Termination of appointment of Jacqueline Anne Colling as a secretary on 31 January 2018 (1 page) |
| 10 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 8 January 2018 | Director's details changed for Hon Thomas James Robert Borwick on 31 December 2017 (2 pages) |
| 5 January 2018 | Registered office address changed from Hatchcroft House the Green White Notley Witham Essex CM8 1RG to 15 Great College Street London SW1P 3RX on 5 January 2018 (1 page) |
| 5 January 2018 | Termination of appointment of Jacqueline Anne Colling as a director on 31 December 2017 (1 page) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 26 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 26 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 13 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 1 October 2015 | Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 1 October 2015 (1 page) |
| 22 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 22 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 29 October 2014 | Secretary's details changed for Ms Jacqueline Anne Craymer on 23 July 2014 (1 page) |
| 29 October 2014 | Secretary's details changed for Ms Jacqueline Anne Craymer on 23 July 2014 (1 page) |
| 29 October 2014 | Director's details changed for Ms Jacqueline Anne Craymer on 23 July 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Ms Jacqueline Anne Craymer on 23 July 2014 (2 pages) |
| 9 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 9 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 20 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 27 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 27 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 15 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (6 pages) |
| 15 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (6 pages) |
| 13 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 13 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 6 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (6 pages) |
| 6 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 6 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 7 December 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 21 June 2010 | Appointment of Mr Thomas James Robert Borwick as a director (2 pages) |
| 21 June 2010 | Appointment of Mr Thomas James Robert Borwick as a director (2 pages) |
| 26 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 22 December 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 8 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 1 October 2008 | Appointment terminated director james pawsey (1 page) |
| 1 October 2008 | Appointment terminated director james pawsey (1 page) |
| 8 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 8 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 21 August 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 21 August 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 8 August 2007 | Auditor's resignation (1 page) |
| 8 August 2007 | Auditor's resignation (1 page) |
| 16 January 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 16 January 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 9 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 6 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 6 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 18 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
| 18 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
| 12 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 12 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 10 February 2005 | Return made up to 28/12/04; full list of members
|
| 10 February 2005 | Return made up to 28/12/04; full list of members
|
| 14 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 14 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 21 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 2004 | Return made up to 28/12/03; full list of members
|
| 27 January 2004 | Return made up to 28/12/03; full list of members
|
| 29 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 29 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 23 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 7 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 7 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 17 January 2002 | Return made up to 28/12/01; full list of members
|
| 17 January 2002 | Return made up to 28/12/01; full list of members
|
| 4 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 4 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 10 September 2001 | Secretary resigned (1 page) |
| 10 September 2001 | New secretary appointed (2 pages) |
| 10 September 2001 | New secretary appointed (2 pages) |
| 10 September 2001 | Secretary resigned (1 page) |
| 17 January 2001 | Return made up to 28/12/00; full list of members
|
| 17 January 2001 | Return made up to 28/12/00; full list of members
|
| 13 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 13 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 17 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 17 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 3 June 1999 | Auditor's resignation (1 page) |
| 3 June 1999 | Auditor's resignation (1 page) |
| 26 January 1999 | Return made up to 28/12/98; full list of members (13 pages) |
| 26 January 1999 | Return made up to 28/12/98; full list of members (13 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 13 January 1998 | Return made up to 28/12/97; full list of members (13 pages) |
| 13 January 1998 | Return made up to 28/12/97; full list of members (13 pages) |
| 26 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 26 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 18 February 1997 | Return made up to 28/12/96; full list of members (13 pages) |
| 18 February 1997 | Return made up to 28/12/96; full list of members (13 pages) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | Director resigned (1 page) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 18 February 1996 | Return made up to 28/12/95; full list of members (7 pages) |
| 18 February 1996 | Return made up to 28/12/95; full list of members (7 pages) |
| 2 February 1996 | Secretary's particulars changed (2 pages) |
| 2 February 1996 | Secretary's particulars changed (2 pages) |
| 23 August 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 23 August 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 2 November 1994 | Company name changed\certificate issued on 02/11/94 (2 pages) |
| 2 November 1994 | Company name changed\certificate issued on 02/11/94 (2 pages) |
| 31 October 1994 | Full accounts made up to 31 December 1993 (14 pages) |
| 31 October 1994 | Accounts made up to 31 December 1993 (14 pages) |
| 22 December 1993 | Full accounts made up to 31 December 1992 (12 pages) |
| 22 December 1993 | Accounts made up to 31 December 1992 (12 pages) |
| 5 November 1992 | Full accounts made up to 31 December 1991 (9 pages) |
| 5 November 1992 | Accounts made up to 31 December 1991 (9 pages) |
| 2 February 1992 | Return made up to 28/12/91; full list of members (9 pages) |
| 2 February 1992 | Return made up to 28/12/91; full list of members (9 pages) |
| 20 December 1991 | Accounts made up to 31 December 1990 (11 pages) |
| 20 December 1991 | Full group accounts made up to 31 December 1990 (11 pages) |
| 7 April 1989 | Particulars of mortgage/charge (3 pages) |
| 7 April 1989 | Particulars of mortgage/charge (3 pages) |