ADP X Love Interiors Limited

Company Name	ADP X Love Interiors Limited
Company Status	Active
Company Number	05867062
Category	Private Limited Company
Incorporation Date	5 July 2006(17 years, 9 months ago)
Previous Name	Love Interiors Limited

Business Activity

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

Directors

Director Name	Ms Joanne Elizabeth Love
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 May 2007(10 months, 4 weeks after company formation)
Appointment Duration	16 years, 11 months
Role	Designer
Country of Residence	England
Correspondence Address	The Fire Station 150 Waterloo Road London SE1 8SB

Director Name	Mr Stephen Miles
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 November 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Fire Station 150 Waterloo Road London SE1 8SB

Director Name	Mr Joseph Patrick Morgan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Fire Station 150 Waterloo Road London SE1 8SB

Secretary Name	Joanne Elizabeth Love
Nationality	British
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 Kings Bench Apartments 22 Kings Bench St London SE1 0QX

Secretary Name	Mr Mark Baker
Nationality	British
Status	Resigned
Appointed	30 May 2007(10 months, 4 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 10 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Elgar Avenue Berrylands Surrey KT5 9JS

Director Name	Development Investments Ltd (Corporation)
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Correspondence Address	109 Worple Way London SW14 8TN

Contact

Website	loveinteriors.co.uk
Email address	[email protected]
Telephone	01483 479487
Telephone region	Guildford

Location

Registered Address	The Fire Station 150 Waterloo Road London SE1 8SB
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

100 at £1	Joanne Love 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,001
Cash	£24,869
Current Liabilities	£53,224

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

12 August 2019	Delivered on: 14 August 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

17 July 2023	Confirmation statement made on 5 July 2023 with updates (4 pages)
17 March 2023	Current accounting period extended from 31 July 2023 to 30 September 2023 (1 page)
3 March 2023	Company name changed love interiors LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-19 (3 pages)
23 December 2022	Cessation of Joanne Elizabeth Love as a person with significant control on 21 December 2022 (1 page)
23 December 2022	Cessation of Joanne Elizabeth Love as a person with significant control on 21 December 2022 (1 page)
23 December 2022	Notification of Adp Architecture Limited as a person with significant control on 21 December 2022 (2 pages)
22 December 2022	Registered office address changed from Kelsey Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD to The Fire Station 150 Waterloo Road London SE1 8SB on 22 December 2022 (1 page)
19 December 2022	Satisfaction of charge 058670620001 in full (1 page)
22 November 2022	Micro company accounts made up to 31 July 2022 (4 pages)
15 November 2022	Appointment of Mr Stephen Miles as a director on 11 November 2022 (2 pages)
15 November 2022	Appointment of Mr Joseph Patrick Morgan as a director on 11 November 2022 (2 pages)
27 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
15 March 2022	Micro company accounts made up to 31 July 2021 (4 pages)
21 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
26 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
23 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
14 August 2019	Registration of charge 058670620001, created on 12 August 2019 (61 pages)
18 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
12 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
12 July 2018	Termination of appointment of Mark Baker as a secretary on 10 July 2018 (1 page)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
14 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
14 July 2017	Notification of Joanne Love as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Joanne Love as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 April 2017	Micro company accounts made up to 31 July 2016 (3 pages)
6 April 2017	Micro company accounts made up to 31 July 2016 (3 pages)
8 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
3 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
3 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
3 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
11 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
21 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (3 pages)
24 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (3 pages)
24 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
11 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
11 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
18 August 2010	Director's details changed for Joanne Love on 1 June 2010 (2 pages)
18 August 2010	Director's details changed for Joanne Love on 1 June 2010 (2 pages)
18 August 2010	Director's details changed for Joanne Love on 1 June 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 April 2010	Director's details changed for Joanne Love on 16 April 2010 (2 pages)
22 April 2010	Registered office address changed from Flat 2 42 Elmbourne Road Tooting Bec London SW17 8JJ on 22 April 2010 (1 page)
22 April 2010	Registered office address changed from Flat 2 42 Elmbourne Road Tooting Bec London SW17 8JJ on 22 April 2010 (1 page)
22 April 2010	Director's details changed for Joanne Love on 16 April 2010 (2 pages)
19 August 2009	Return made up to 05/07/09; full list of members (3 pages)
19 August 2009	Return made up to 05/07/09; full list of members (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
11 August 2008	Return made up to 05/07/08; full list of members (3 pages)
11 August 2008	Return made up to 05/07/08; full list of members (3 pages)
9 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
9 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
26 September 2007	Return made up to 05/07/07; full list of members (2 pages)
26 September 2007	Return made up to 05/07/07; full list of members (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Registered office changed on 18/06/07 from: 3 kings bench apartments 22 kings bench st london SE1 0QX (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	Registered office changed on 18/06/07 from: 3 kings bench apartments 22 kings bench st london SE1 0QX (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	New director appointed (1 page)
5 July 2006	Incorporation (14 pages)
5 July 2006	Incorporation (14 pages)

ADP X Love Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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