Lovespace Limited

Company Name	Lovespace Limited
Company Status	Active
Company Number	07694327
Category	Private Limited Company
Incorporation Date	5 July 2011(12 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Carl August Ameln
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 August 2011(3 weeks, 6 days after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Mr Stephen Thomas Folwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 July 2013(2 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Mr William Ryan Edwards
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	12 December 2017(6 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Mr Carl August Ameln
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Flat 40 Temple Fortune Mansions Finchley Road London NW11 0QX

Director Name	Mr Michael Patrick Conway
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lombard Road Wimbledon London SW19 3TZ

Director Name	Mr Brett Jamie Akker
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(1 week, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 27 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Gray's Inn Road London WC1X 8LU

Director Name	Mr Cristian Cornelius Young
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2013(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Gray's Inn Road London WC1X 8LU

Director Name	Mr Simon Fattuhi
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Inderwick Road London N8 9JY

Director Name	Mr Abraham Marthinus Schneider
Date of Birth	October 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	24 March 2017(5 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 24 March 2017)
Role	Businessman
Country of Residence	South Africa
Correspondence Address	5th Floor One New Change London EC4M 9AF

Contact

Website	lovespace.co.uk
Email address	[email protected]

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

10k at £0.01	Mailstorage LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,726,581
Cash	£216,179
Current Liabilities	£139,147

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

5 October 2023	Director's details changed for Mr Stephen Thomas Folwell on 5 October 2023 (2 pages)
5 October 2023	Director's details changed for Mr William Ryan Edwards on 5 October 2023 (2 pages)
5 October 2023	Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 5 October 2023 (1 page)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (20 pages)
20 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
24 October 2022	Total exemption full accounts made up to 31 December 2021 (17 pages)
20 June 2022	Register inspection address has been changed from 156 Blackfriars Road London SE1 8EN England to Unit 9 6 - 8 Cole Street London SE1 4YH (1 page)
20 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
12 October 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
16 May 2021	Register(s) moved to registered inspection location 156 Blackfriars Road London SE1 8EN (1 page)
16 May 2021	Register inspection address has been changed from Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to 156 Blackfriars Road London SE1 8EN (1 page)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
29 April 2020	Director's details changed for Mr Stephen Thomas Folwell on 1 November 2019 (2 pages)
29 April 2020	Director's details changed for Mr William Ryan Edwards on 1 November 2019 (2 pages)
18 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
5 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
11 January 2018	Appointment of Mr William Ryan Edwards as a director on 12 December 2017 (2 pages)
11 January 2018	Termination of appointment of Simon Fattuhi as a director on 12 December 2017 (1 page)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 July 2017	Notification of Mailstorage Limited as a person with significant control on 5 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
19 July 2017	Notification of Mailstorage Limited as a person with significant control on 5 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
17 July 2017	Withdrawal of a person with significant control statement on 17 July 2017 (2 pages)
17 July 2017	Withdrawal of a person with significant control statement on 17 July 2017 (2 pages)
8 May 2017	Termination of appointment of Abraham Schneider as a director on 24 March 2017 (1 page)
8 May 2017	Termination of appointment of Abraham Schneider as a director on 24 March 2017 (1 page)
5 April 2017	Appointment of Abraham Schneider as a director on 24 March 2017 (2 pages)
5 April 2017	Appointment of Abraham Schneider as a director on 24 March 2017 (2 pages)
17 February 2017	Registered office address changed from 60 Gray's Inn Road London WC1X 8LU United Kingdom to 5th Floor One New Change London EC4M 9AF on 17 February 2017 (1 page)
17 February 2017	Registered office address changed from 60 Gray's Inn Road London WC1X 8LU United Kingdom to 5th Floor One New Change London EC4M 9AF on 17 February 2017 (1 page)
12 December 2016	Termination of appointment of Cristian Cornelius Young as a director on 1 December 2016 (1 page)
12 December 2016	Termination of appointment of Cristian Cornelius Young as a director on 1 December 2016 (1 page)
25 November 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
25 November 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
11 November 2016	Appointment of Mr Simon Fattuhi as a director on 27 October 2016 (2 pages)
11 November 2016	Termination of appointment of Brett Jamie Akker as a director on 27 October 2016 (1 page)
11 November 2016	Termination of appointment of Brett Jamie Akker as a director on 27 October 2016 (1 page)
11 November 2016	Appointment of Mr Simon Fattuhi as a director on 27 October 2016 (2 pages)
6 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 January 2016	Total exemption small company accounts made up to 31 December 2014 (9 pages)
9 December 2015	Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ United Kingdom to 60 Gray's Inn Road London WC1X 8LU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ United Kingdom to 60 Gray's Inn Road London WC1X 8LU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ United Kingdom to 60 Gray's Inn Road London WC1X 8LU on 9 December 2015 (1 page)
26 October 2015	Registered office address changed from Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE to 60 Gray's Inn Road London WC1X 8AQ on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE to 60 Gray's Inn Road London WC1X 8AQ on 26 October 2015 (1 page)
24 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
24 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
24 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 September 2014	Registered office address changed from 8 Lombard Road Wimbledon London SW19 3TZ to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 8 Lombard Road Wimbledon London SW19 3TZ to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 8 Lombard Road Wimbledon London SW19 3TZ to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 5 September 2014 (1 page)
9 July 2014	Register(s) moved to registered inspection location (1 page)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Register inspection address has been changed (1 page)
9 July 2014	Register inspection address has been changed (1 page)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Register(s) moved to registered inspection location (1 page)
28 February 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/10/2011 (6 pages)
28 February 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/10/2011 (6 pages)
23 August 2013	Appointment of Stephen Thomas Folwell as a director (2 pages)
23 August 2013	Termination of appointment of Michael Conway as a director (1 page)
23 August 2013	Appointment of Stephen Thomas Folwell as a director (2 pages)
23 August 2013	Appointment of Mr Cristian Cornelius Young as a director (2 pages)
23 August 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
23 August 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
23 August 2013	Appointment of Mr Cristian Cornelius Young as a director (2 pages)
23 August 2013	Termination of appointment of Michael Conway as a director (1 page)
25 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
10 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
21 December 2012	Registered office address changed from 32 Byron Hill Road Harrow Middlesex HA2 0HY United Kingdom on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from 32 Byron Hill Road Harrow Middlesex HA2 0HY United Kingdom on 21 December 2012 (1 page)
17 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
8 November 2011	Registered office address changed from Flat 40 Temple Fortune Mansions Finchley Road London NW11 0QX England on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from Flat 40 Temple Fortune Mansions Finchley Road London NW11 0QX England on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from Flat 40 Temple Fortune Mansions Finchley Road London NW11 0QX England on 8 November 2011 (1 page)
12 October 2011	Resolutions RES13 ‐ Subdivision 05/10/2011 (1 page)
12 October 2011	Sub-division of shares on 5 October 2011 (5 pages)
12 October 2011	Sub-division of shares on 5 October 2011 (5 pages)
12 October 2011	Resolutions RES13 ‐ Subdivision 05/10/2011 (1 page)
12 October 2011	Sub-division of shares on 5 October 2011 (5 pages)
7 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 100 ANNOTATION A second filed SH01 was registered on 28/02/2014 (4 pages)
7 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 100 ANNOTATION A second filed SH01 was registered on 28/02/2014 (4 pages)
7 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 100 ANNOTATION A second filed SH01 was registered on 28/02/2014 (4 pages)
3 August 2011	Appointment of Mr Carl August Ameln as a director (2 pages)
3 August 2011	Appointment of Mr Carl August Ameln as a director (2 pages)
26 July 2011	Termination of appointment of Carl Ameln as a director (1 page)
26 July 2011	Termination of appointment of Carl Ameln as a director (1 page)
18 July 2011	Appointment of Mr Brett Jamie Akker as a director (2 pages)
18 July 2011	Appointment of Mr Brett Jamie Akker as a director (2 pages)
5 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
5 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
5 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Lovespace Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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