Company NameLovebrain Ltd
DirectorsFrancesca Dal Corso and Yousuf Aslam
Company StatusActive
Company Number11399490
CategoryPrivate Limited Company
Incorporation Date5 June 2018(5 years, 10 months ago)
Previous NamesSuper Brain Ltd and Superbrain Ltd

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMs Francesca Dal Corso
Date of BirthDecember 1991 (Born 32 years ago)
NationalityItalian
StatusCurrent
Appointed05 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 King William Street
London
EC4N 7HR
Director NameMr Yousuf Aslam
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2018(5 months, 3 weeks after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 King William Street
London
EC4N 7HR

Location

Registered Address68 King William Street
London
EC4N 7HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due29 March 2025 (11 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End29 June

Returns

Latest Return4 June 2023 (10 months, 2 weeks ago)
Next Return Due18 June 2024 (2 months from now)

Filing History

2 November 2023Registered office address changed from 30 Churchill Place London E14 5RE England to 68 King William Street London EC4N 7HR on 2 November 2023 (1 page)
2 November 2023Director's details changed for Mr Yousuf Aslam on 2 November 2023 (2 pages)
2 November 2023Change of details for Mr Yousuf Aslam as a person with significant control on 2 November 2023 (2 pages)
30 June 2023Unaudited abridged accounts made up to 30 June 2022 (7 pages)
5 June 2023Confirmation statement made on 4 June 2023 with updates (4 pages)
31 March 2023Previous accounting period shortened from 30 June 2022 to 29 June 2022 (1 page)
5 June 2022Confirmation statement made on 4 June 2022 with updates (4 pages)
30 March 2022Unaudited abridged accounts made up to 30 June 2021 (7 pages)
11 October 2021Registered office address changed from 20 Procter Street London WC1V 6NX England to 30 Churchill Place London E14 5RE on 11 October 2021 (1 page)
23 September 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-22
(3 pages)
25 June 2021Unaudited abridged accounts made up to 30 June 2020 (6 pages)
4 June 2021Confirmation statement made on 4 June 2021 with updates (4 pages)
29 March 2021Registered office address changed from 10 York Road Southwark London SE1 7nd England to 20 Procter Street London WC1V 6NX on 29 March 2021 (1 page)
4 November 2020Registered office address changed from 10 York Road London SE1 7nd England to 10 York Road Southwark London SE1 7nd on 4 November 2020 (1 page)
2 November 2020Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to 10 York Road London SE1 7nd on 2 November 2020 (1 page)
4 June 2020Confirmation statement made on 4 June 2020 with updates (4 pages)
5 March 2020Unaudited abridged accounts made up to 30 June 2019 (6 pages)
13 December 2019Director's details changed for Mr Yousuf Aslam on 18 November 2019 (2 pages)
13 December 2019Change of details for Mr Yousuf Aslam as a person with significant control on 18 November 2019 (2 pages)
4 June 2019Confirmation statement made on 4 June 2019 with updates (4 pages)
3 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-22
(3 pages)
29 November 2018Registered office address changed from 71-91 Aldwych London WC2B 4HN United Kingdom to Aviation House 125 Kingsway London WC2B 6NH on 29 November 2018 (1 page)
29 November 2018Appointment of Mr Yousuf Aslam as a director on 29 November 2018 (2 pages)
5 June 2018Incorporation
Statement of capital on 2018-06-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)