Charles Jeffrey Loverboy Limited

Company Name	Charles Jeffrey Loverboy Limited
Company Status	Active
Company Number	10212882
Category	Private Limited Company
Incorporation Date	3 June 2016(7 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Charles Jeffrey
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	03 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Vault 10 Somerset House Studios Somerset House The Strand London WC2R 1LA

Director Name	Mr Stefano Martinetto
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	29 January 2021(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	Tomorrow London Ltd 2 Arundel Street 4th Floor London WC2R 3DA

Director Name	Miss Naomi Ingleby
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vault 10, Somerset House Studios Somerset House The Strand London WC2R 2LA

Secretary Name	Mrs Sandra Federighi
Status	Current
Appointed	15 July 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Vault 10 Somerset House Studios Somerset House The Strand London WC2R 1LA

Director Name	Mr Giancarlo Simiri
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	31 March 2023(6 years, 10 months after company formation)
Appointment Duration	1 year
Role	Cro
Country of Residence	Italy
Correspondence Address	2 Arundel Street 4th Floor London WC2R 3DA

Director Name	Mr Fabien Jerome Bonnin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	23 September 2023(7 years, 3 months after company formation)
Appointment Duration	7 months
Role	Chief Brand Acceleration Officer
Country of Residence	France
Correspondence Address	Vault 10 Somerset House Studios Somerset House The Strand London WC2R 1LA

Secretary Name	Mr Charles Jeffrey
Status	Resigned
Appointed	03 June 2016(same day as company formation)
Role	Company Director
Correspondence Address	Flat 37, Abingdon House Boundary Street London E2 7HJ

Director Name	Mr Giancarlo Simiri
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 January 2021(4 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 January 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Tomorrow London Ltd 2 Arundel Street London WC2R 3DA

Director Name	Mr Sam Thompson
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2021(4 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Vault 10 Somerset House Studios, New Wing Strand London WC2R 1LA

Director Name	Ms Elena Troulakis
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 January 2021(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 February 2023)
Role	Chief Of Staff
Country of Residence	England
Correspondence Address	Tomorrow London Ltd 2 Arundel Street London WC2R 3DA

Secretary Name	Ms Madeleine Stokstad
Status	Resigned
Appointed	07 January 2022(5 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 August 2022)
Role	Company Director
Correspondence Address	4th Floor, 2 Arundel Street London WC2R 3DA

Location

Registered Address	Vault 10 Somerset House Studios Somerset House The Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

15 November 2023	Appointment of Mr Fabien Jerome Bonnin as a director on 23 September 2023 (2 pages)
15 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
15 November 2023	Registered office address changed from Vault 10 Somerset House Studios Somerset House the Strand WC2R 1LA WC2R 1LA United Kingdom to Vault 10 Somerset House Studios Somerset House the Strand London WC2R 1LA on 15 November 2023 (1 page)
14 November 2023	Registered office address changed from 4th Floor, 2 Arundel Street London WC2R 3DA England to Vault 10 Somerset House Studios Somerset House the Strand WC2R 1LA WC2R 1LA on 14 November 2023 (1 page)
14 November 2023	Director's details changed for Mr Charles Jeffrey on 1 November 2023 (2 pages)
14 November 2023	Director's details changed for Miss Naomi Ingleby on 1 November 2023 (2 pages)
30 October 2023	Particulars of variation of rights attached to shares (2 pages)
30 October 2023	Sub-division of shares on 29 January 2021 (4 pages)
4 October 2023	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on the 04/10/2023. (1 page)
4 October 2023	Second filing of a statement of capital following an allotment of shares on 29 January 2021 GBP 80 (5 pages)
15 September 2023	Second filing of Confirmation Statement dated 20 October 2022 (3 pages)
20 April 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
13 April 2023	Termination of appointment of Elena Troulakis as a director on 1 February 2023 (1 page)
31 March 2023	Appointment of Mr Giancarlo Simiri as a director on 31 March 2023 (2 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/09/2023 (5 pages)
13 September 2022	Appointment of Mrs Sandra Federighi as a secretary on 15 July 2022 (2 pages)
13 September 2022	Termination of appointment of Madeleine Stokstad as a secretary on 15 August 2022 (1 page)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
19 January 2022	Secretary's details changed for Ms Madeleine Stokstad on 7 January 2022 (1 page)
19 January 2022	Termination of appointment of Charles Jeffrey as a secretary on 7 January 2022 (1 page)
19 January 2022	Registered office address changed from Vault 10 Somerset House Studios, New Wing Strand London WC2R 1LA England to 4th Floor, 2 Arundel Street London WC2R 3DA on 19 January 2022 (1 page)
19 January 2022	Termination of appointment of Giancarlo Simiri as a director on 7 January 2022 (1 page)
18 January 2022	Confirmation statement made on 18 January 2022 with updates (4 pages)
18 January 2022	Appointment of Ms Madeleine Stokstad as a secretary on 7 January 2022 (2 pages)
18 January 2022	Termination of appointment of Sam Thompson as a director on 31 December 2021 (1 page)
6 July 2021	02/06/21 Statement of Capital gbp 200.00 (5 pages)
14 May 2021	Previous accounting period shortened from 30 June 2021 to 30 April 2021 (1 page)
10 February 2021	Second filing for the appointment of Mr Giancarlo Simiri as a director (3 pages)
9 February 2021	Appointment of Mr Giancarlo Simiri as a director on 29 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 10/02/21 (2 pages)
9 February 2021	Appointment of Ms Elena Troulakis as a director on 29 January 2021 (2 pages)
9 February 2021	Appointment of Mr Stefano Martinetto as a director on 29 January 2021 (2 pages)
9 February 2021	Director's details changed for Mr Giancarlo Simiri on 29 January 2021 (2 pages)
9 February 2021	Director's details changed for Mr Giancarlo Simiri on 29 January 2021 (2 pages)
6 February 2021	Appointment of Mr Sam Thompson as a director on 29 January 2021 (2 pages)
6 February 2021	Appointment of Miss Naomi Ingleby as a director on 29 January 2021 (2 pages)
6 February 2021	Change of details for Mr Charles John Steven Hall Jeffrey as a person with significant control on 29 January 2021 (2 pages)
4 February 2021	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 04/10/2023. (3 pages)
4 February 2021	Memorandum and Articles of Association (33 pages)
4 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 29/01/2021 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
3 February 2021	Statement of capital following an allotment of shares on 29 January 2021 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2023. (4 pages)
3 February 2021	Statement of capital following an allotment of shares on 29 January 2021 GBP 120 (3 pages)
23 December 2020	Total exemption full accounts made up to 30 June 2020 (18 pages)
17 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
21 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
18 December 2019	Registered office address changed from Studio B103 182 Mare Street London E8 3RE England to Vault 10 Somerset House Studios, New Wing Strand London WC2R 1LA on 18 December 2019 (1 page)
17 June 2019	Confirmation statement made on 2 June 2019 with updates (3 pages)
7 March 2019	Registered office address changed from Flat 1 41 Coate Street London E2 9AH England to Studio B103 182 Mare Street London E8 3RE on 7 March 2019 (1 page)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
27 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
15 February 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
13 July 2017	Notification of Charles John Steven Hall Jeffrey as a person with significant control on 3 June 2016 (2 pages)
13 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
13 July 2017	Notification of Charles John Steven Hall Jeffrey as a person with significant control on 3 June 2016 (2 pages)
3 November 2016	Registered office address changed from Flat 37, Abingdon House Boundary Street London E2 7HJ United Kingdom to Flat 1 41 Coate Street London E2 9AH on 3 November 2016 (1 page)
3 November 2016	Registered office address changed from Flat 37, Abingdon House Boundary Street London E2 7HJ United Kingdom to Flat 1 41 Coate Street London E2 9AH on 3 November 2016 (1 page)
3 June 2016	Incorporation Statement of capital on 2016-06-03 GBP 100 (37 pages)
3 June 2016	Incorporation Statement of capital on 2016-06-03 GBP 100 (37 pages)

Charles Jeffrey Loverboy Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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