Lovemypension.com Limited

Company Name	Lovemypension.com Limited
Company Status	Active
Company Number	03474097
Category	Private Limited Company
Incorporation Date	1 December 1997(26 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven Michael Goddard
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(2 years, 8 months after company formation)
Appointment Duration	23 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Graham Hickling
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(20 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Kevin Mark Hollister
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Ingrid Marion Skoglund
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Role	Independent Financial Adviser
Correspondence Address	5 Ockley Court Burpham Guildford Surrey GU4 7NE

Secretary Name	Ian Anthony Henry
Nationality	British
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Ockley Court Burpham Guildford Surrey GU4 7NE

Director Name	Colin Higgs
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 April 2005)
Role	Company Director
Correspondence Address	128 Riverview Road Epsom Surrey KT19 0JQ

Secretary Name	Mr Steven Michael Goddard
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage High Street Sevenoaks Kent TN13 1JD

Secretary Name	Mrs Lynda Margeret Goddard
Nationality	British
Status	Resigned
Appointed	06 April 2005(7 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage High Street Sevenoaks Kent TN13 1JD

Director Name	Mr Robert Desmond Perry
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(18 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 September 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	Mr Andrew John Blackman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(18 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Secretary Name	Mr Andrew Blackman
Status	Resigned
Appointed	09 February 2016(18 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2021)
Role	Company Director
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr William Finch
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(21 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 04 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Chancery Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Secretary Name	Chancery Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Contact

Website	companybenefits.co.uk

Location

Registered Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Goddard Perry Consulting LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

23 May 2016	Delivered on: 28 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-26 (3 pages)
25 February 2020	Confirmation statement made on 1 December 2019 with updates (3 pages)
5 February 2020	Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 5 February 2020 (1 page)
27 September 2019	Termination of appointment of Andrew John Blackman as a director on 26 September 2019 (1 page)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 January 2019	Appointment of Mr William Finch as a director on 21 January 2019 (2 pages)
12 December 2018	Director's details changed for Mr Steven Michael Goddard on 12 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
19 September 2018	Termination of appointment of Robert Desmond Perry as a director on 19 September 2018 (1 page)
19 September 2018	Appointment of Mr Graham Hickling as a director on 19 September 2018 (2 pages)
19 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
10 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 (3 pages)
7 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 (3 pages)
20 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 May 2016	Registration of charge 034740970001, created on 23 May 2016 (27 pages)
28 May 2016	Registration of charge 034740970001, created on 23 May 2016 (27 pages)
23 February 2016	Appointment of Mr Andrew John Blackman as a director on 9 February 2016 (2 pages)
23 February 2016	Appointment of Mr Andrew John Blackman as a director on 9 February 2016 (2 pages)
22 February 2016	Termination of appointment of Lynda Margeret Goddard as a secretary on 9 February 2016 (1 page)
22 February 2016	Appointment of Mr Andrew Blackman as a secretary on 9 February 2016 (2 pages)
22 February 2016	Appointment of Mr Robert Desmond Perry as a director on 9 February 2016 (2 pages)
22 February 2016	Appointment of Mr Andrew Blackman as a secretary on 9 February 2016 (2 pages)
22 February 2016	Appointment of Mr Robert Desmond Perry as a director on 9 February 2016 (2 pages)
22 February 2016	Termination of appointment of Lynda Margeret Goddard as a secretary on 9 February 2016 (1 page)
10 February 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 1,000 (3 pages)
10 February 2016	Registered office address changed from Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 10 February 2016 (1 page)
10 February 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 1,000 (3 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
1 October 2014	Company name changed company benefits LIMITED\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution (3 pages)
1 October 2014	Company name changed company benefits LIMITED\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 December 2013	Registered office address changed from 8Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 18 December 2013 (1 page)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Registered office address changed from 8Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 18 December 2013 (1 page)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 May 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
1 May 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
11 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Register(s) moved to registered office address (1 page)
11 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Register(s) moved to registered office address (1 page)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
10 March 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
5 May 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
5 May 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Steven Michael Goddard on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Steven Michael Goddard on 1 December 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Steven Michael Goddard on 1 December 2009 (2 pages)
3 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
3 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
4 December 2008	Return made up to 01/12/08; full list of members (3 pages)
4 December 2008	Return made up to 01/12/08; full list of members (3 pages)
30 July 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
30 July 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
21 December 2007	Return made up to 01/12/07; full list of members (2 pages)
21 December 2007	Return made up to 01/12/07; full list of members (2 pages)
3 July 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
3 July 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
21 December 2006	Return made up to 01/12/06; full list of members (6 pages)
21 December 2006	Return made up to 01/12/06; full list of members (6 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
8 March 2006	Registered office changed on 08/03/06 from: 1 churchill mews 137 dennett road croydon surrey CR0 3JH (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: 1 churchill mews 137 dennett road croydon surrey CR0 3JH (2 pages)
3 February 2006	Return made up to 01/12/05; full list of members (6 pages)
3 February 2006	Return made up to 01/12/05; full list of members (6 pages)
2 June 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
2 June 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
7 December 2004	Return made up to 01/12/04; full list of members (2 pages)
7 December 2004	Return made up to 01/12/04; full list of members (2 pages)
4 June 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
4 June 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
13 December 2003	Return made up to 01/12/03; full list of members (7 pages)
13 December 2003	Return made up to 01/12/03; full list of members (7 pages)
9 March 2003	Full accounts made up to 31 July 2002 (13 pages)
9 March 2003	Full accounts made up to 31 July 2002 (13 pages)
28 November 2002	Return made up to 01/12/02; full list of members (7 pages)
28 November 2002	Return made up to 01/12/02; full list of members (7 pages)
29 March 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
29 March 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
7 December 2001	Return made up to 01/12/01; full list of members (6 pages)
7 December 2001	Return made up to 01/12/01; full list of members (6 pages)
22 August 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
22 August 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
23 November 2000	Return made up to 01/12/00; full list of members (6 pages)
23 November 2000	Return made up to 01/12/00; full list of members (6 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Registered office changed on 29/08/00 from: 1 high street knaphill woking surrey GU21 2PG (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 1 high street knaphill woking surrey GU21 2PG (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Secretary resigned (1 page)
27 January 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 January 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 December 1999	Return made up to 01/12/99; full list of members (5 pages)
8 December 1999	Return made up to 01/12/99; full list of members (5 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 December 1998	Return made up to 01/12/98; full list of members (6 pages)
2 December 1998	Return made up to 01/12/98; full list of members (6 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	New secretary appointed (2 pages)
11 December 1997	Secretary resigned (2 pages)
11 December 1997	Director resigned (2 pages)
11 December 1997	Secretary resigned (2 pages)
11 December 1997	Director resigned (2 pages)
1 December 1997	Incorporation (19 pages)
1 December 1997	Incorporation (19 pages)

Lovemypension.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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