| Company Name | Luvbug Limited |
|---|---|
| Directors | Marvin Richard James Humes and Rochelle Eulah Eileen Humes |
| Company Status | Active |
| Company Number | 09107490 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2014(9 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Marvin Richard James Humes |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Entertainer |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 17-19 Foley Street London W1W 6DW |
| Director Name | Mrs Rochelle Eulah Eileen Humes |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Entertainer |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 17-19 Foley Street London W1W 6DW |
| Director Name | Mr Stephen Gabriel Miron |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russells Solicitors Regency House 1-4 Warwick Street London W1B 5LJ |
Location
| Registered Address | First Floor 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 85 at £1 | Marvin Richard James Humes 85.00% Ordinary |
|---|---|
| 15 at £1 | Global Talent Records LTD 15.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 30 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
| 13 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 25 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 23 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 18 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 24 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 5 July 2019 | Registered office address changed from Lbm Third Floor 32-33 Gosfield Street London W1W 6HL to First Floor 17-19 Foley Street London W1W 6DW on 5 July 2019 (1 page) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 24 July 2017 | Termination of appointment of Stephen Gabriel Miron as a director on 24 July 2017 (1 page) |
| 24 July 2017 | Termination of appointment of Stephen Gabriel Miron as a director on 24 July 2017 (1 page) |
| 24 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 August 2015 | Registered office address changed from Lee and Thompson Llp 4 Gee's Court St Christopher's Place London W1U 1JD United Kingdom to Lbm Third Floor 32-33 Gosfield Street London W1W 6HL on 24 August 2015 (1 page) |
| 24 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Director's details changed for Mrs Rochelle Eulah Eileen Humes on 1 July 2014 (2 pages) |
| 24 August 2015 | Director's details changed for Mrs Rochelle Eulah Eileen Humes on 1 July 2014 (2 pages) |
| 24 August 2015 | Director's details changed for Mrs Rochelle Eulah Eileen Humes on 1 July 2014 (2 pages) |
| 24 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Director's details changed for Mr Marvin Richard James Humes on 29 July 2014 (2 pages) |
| 24 August 2015 | Registered office address changed from Lee and Thompson Llp 4 Gee's Court St Christopher's Place London W1U 1JD United Kingdom to Lbm Third Floor 32-33 Gosfield Street London W1W 6HL on 24 August 2015 (1 page) |
| 24 August 2015 | Director's details changed for Mr Marvin Richard James Humes on 29 July 2014 (2 pages) |
| 30 October 2014 | Director's details changed for Mr Stephen Gabriel Miron on 21 October 2014 (3 pages) |
| 30 October 2014 | Director's details changed for Mr Stephen Gabriel Miron on 21 October 2014 (3 pages) |
| 2 September 2014 | Director's details changed for Mrs Rochelle Eulah Eileen Humes on 1 August 2014 (3 pages) |
| 2 September 2014 | Director's details changed for Mr Marvin Richard James Humes on 1 August 2014 (3 pages) |
| 2 September 2014 | Director's details changed for Mrs Rochelle Eulah Eileen Humes on 1 August 2014 (3 pages) |
| 2 September 2014 | Director's details changed for Mr Marvin Richard James Humes on 1 August 2014 (3 pages) |
| 2 September 2014 | Director's details changed for Mrs Rochelle Eulah Eileen Humes on 1 August 2014 (3 pages) |
| 2 September 2014 | Director's details changed for Mr Marvin Richard James Humes on 1 August 2014 (3 pages) |
| 30 June 2014 | Incorporation Statement of capital on 2014-06-30
|
| 30 June 2014 | Incorporation Statement of capital on 2014-06-30
|