Love Architecture Ltd

Company Name	Love Architecture Ltd
Director	Brian Dennis Love
Company Status	Active
Company Number	03864902
Category	Private Limited Company
Incorporation Date	25 October 1999(24 years, 7 months ago)
Previous Name	Big Opportunity Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Brian Dennis Love
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 November 1999(1 month after company formation)
Appointment Duration	24 years, 6 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Solar House 915 High Road London N12 8QJ

Director Name	Frank Dennis Love
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 08 August 2007)
Role	Quanity Surveyor Retired
Correspondence Address	24 Lyndhurst Road Bexleyheath Kent DA7 6DF

Secretary Name	Mr Brian Dennis Love
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 20 November 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	24 Lyndhurst Rd Barnehurst Kent DA7 6DF

Director Name	Ruby Beatrice Love
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(7 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 June 2008)
Role	Retired Civil Servant
Correspondence Address	24 Lyndhurst Road Barnehurst Kent DA7 6DF

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	59 Lambeth Walk London SE11 6DX
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Brian D. Love 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,657
Cash	£6,038
Current Liabilities	£28,071

Accounts

Latest Accounts	31 August 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	25 October 2023 (6 months, 3 weeks ago)
Next Return Due	8 November 2024 (5 months, 3 weeks from now)

Filing History

23 March 2024	Total exemption full accounts made up to 31 August 2023 (8 pages)
7 December 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
8 June 2023	Registered office address changed from Solar House 915 High Road London N12 8QJ England to 59 Lambeth Walk London SE11 6DX on 8 June 2023 (1 page)
5 December 2022	Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to Solar House 915 High Road London N12 8QJ on 5 December 2022 (1 page)
5 December 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
14 November 2022	Total exemption full accounts made up to 31 August 2022 (8 pages)
16 August 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
27 May 2022	Previous accounting period shortened from 31 August 2021 to 30 August 2021 (1 page)
6 December 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
6 January 2021	Confirmation statement made on 25 October 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
30 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
20 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
13 July 2018	Registered office address changed from Brook Point 1412 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on 13 July 2018 (1 page)
18 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
3 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (3 pages)
17 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (3 pages)
27 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
18 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (3 pages)
18 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
21 January 2013	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
20 January 2013	Director's details changed for Mr Brian Dennis Love on 28 November 2012 (2 pages)
20 January 2013	Director's details changed for Mr Brian Dennis Love on 28 November 2012 (2 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
14 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
1 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
8 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
8 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
9 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Mr Brian Dennis Love on 25 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Brian Dennis Love on 25 October 2009 (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 December 2008	Return made up to 25/10/08; full list of members (3 pages)
2 December 2008	Return made up to 25/10/08; full list of members (3 pages)
1 December 2008	Appointment terminated director ruby love (1 page)
1 December 2008	Appointment terminated secretary brian love (1 page)
1 December 2008	Appointment terminated director ruby love (1 page)
1 December 2008	Appointment terminated secretary brian love (1 page)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	Return made up to 25/10/07; full list of members (2 pages)
23 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Return made up to 25/10/07; full list of members (2 pages)
23 November 2007	New director appointed (1 page)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 June 2007	Return made up to 25/10/06; full list of members (2 pages)
6 June 2007	Return made up to 25/10/06; full list of members (2 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 December 2005	Return made up to 25/10/05; full list of members (7 pages)
7 December 2005	Return made up to 25/10/05; full list of members (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
18 November 2004	Return made up to 25/10/04; full list of members (7 pages)
18 November 2004	Return made up to 25/10/04; full list of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
8 December 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
25 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
9 January 2003	Return made up to 25/10/02; full list of members (5 pages)
9 January 2003	Return made up to 25/10/02; full list of members (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
21 November 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
13 November 2001	Registered office changed on 13/11/01 from: 14 clerkenwell green london EC1R 0DP (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 14 clerkenwell green london EC1R 0DP (1 page)
3 November 2001	Return made up to 25/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 November 2001	Return made up to 25/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 December 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2000	Accounting reference date shortened from 31/10/00 to 31/08/00 (1 page)
18 September 2000	Accounting reference date shortened from 31/10/00 to 31/08/00 (1 page)
7 September 2000	Company name changed big opportunity LIMITED\certificate issued on 08/09/00 (2 pages)
7 September 2000	Company name changed big opportunity LIMITED\certificate issued on 08/09/00 (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (2 pages)
15 December 1999	New secretary appointed;new director appointed (2 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Director resigned (2 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Registered office changed on 15/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
15 December 1999	Registered office changed on 15/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
15 December 1999	New secretary appointed;new director appointed (2 pages)
25 October 1999	Incorporation (16 pages)
25 October 1999	Incorporation (16 pages)

Love Architecture Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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