Love Puds Limited. Head office in Liverpool. Check Director.

Love Puds Limited, Liverpool

Love Puds Limited is a private limited company. Registered at Cunard Building, Water Street, Liverpool L3 1EL, this 15 years old firm was incorporated on 2008-08-12 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the company: Stephen H. (appointed on 20 September 2016), Gary B. (appointed on 20 September 2016). When it comes to the secretaries (1 in total), we can name: Elizabeth M. (appointed on 01 September 2023).

About
Name: Love Puds Limited
Number: 06670684
Incorporation date: 2008-08-12
End of financial year: 31 August


Address:	Cunard Building Water Street Liverpool L3 1EL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Billington Foods Ltd

30 August 2021

Address	Cunard Building Water Street, Liverpool, L3 1EL, England
Legal authority	Uk Companies Acts
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	2499642
Nature of control:	75,01-100% shares

Dunkleys Limited

6 April 2016 - 30 August 2021

Address	Cunard Building Water Street, Liverpool, L3 1EL, England
Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	Engalnd
Place registered	Companies House
Registration number	02803797
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31
Number Shares Allotted	-	100	100	100	1
Shareholder Funds	100	100	100	100	1

The deadline for Love Puds Limited confirmation statement filing is 2024-01-12. The last one was filed on 2022-12-29. The due date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up until 04 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Billington Foods Ltd owns over 3/4 of shares. The corporate PSC can be reached at Water Street, L3 1EL Liverpool. Dunkleys Limited owns over 3/4 of shares. The corporate PSC can be reached at Water Street, L3 1EL Liverpool.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-29 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-29 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2023-09-01 filed on: 6th, October 2023 \| officers	Free Download (1 page)
AP03	On 2023-09-01 - new secretary appointed filed on: 6th, October 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-09-04 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2023-03-24 filed on: 24th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-29 filed on: 14th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-08-29 filed on: 24th, May 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021-12-29 filed on: 7th, January 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021-08-30 filed on: 6th, January 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-08-30 filed on: 6th, January 2022 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, November 2021 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 23rd, November 2021 \| gazette	Free Download
CS01	Confirmation statement with no updates 2021-09-01 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-08-30 filed on: 27th, May 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-09-01 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-01 filed on: 29th, May 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-09-01 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-09-03 filed on: 11th, September 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-09-02 filed on: 3rd, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-09-01 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-09-03 filed on: 29th, May 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-09-01 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2017-06-15 filed on: 15th, June 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-15 filed on: 15th, June 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 12th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-01 filed on: 26th, October 2016 \| confirmation statement	Free Download (5 pages)
AP03	On 2016-09-20 - new secretary appointed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 39-44 Davy Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6XX to Cunard Building Water Street Liverpool L3 1EL on 2016-10-12 filed on: 12th, October 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-09-20 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-20 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-20 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-20 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-09-20 filed on: 12th, October 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, October 2016 \| resolution	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 3rd, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-17: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 13th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 12th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-09-01 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 14th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-09-01 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 11th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-09-01 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 29th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-01 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 5th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-28 filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 28th, September 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, August 2008 \| incorporation	Free Download (19 pages)
288b	On 2008-08-12 Appointment terminated secretary filed on: 12th, August 2008 \| officers	Free Download (1 page)

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