Love Soup Limited, Liverpool
Love Soup Limited is a private limited company. Located at Cunard Building, Water Street, Liverpool L3 1EL, the aforementioned 15 years old company was incorporated on 2008-08-04 and is officially categorised as "dormant company" (SIC code: 99999).2 directors can be found in the company: Stephen H. (appointed on 20 September 2016), Gary B. (appointed on 20 September 2016). Moving to the secretaries (1 in total), we can name: Elizabeth M. (appointed on 01 September 2023).
| About | |
|---|---|
| Name: Love Soup Limited | |
| Number: 06662617 | |
| Incorporation date: 2008-08-04 | |
| 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 Ltd
6 April 2016 - 30 August 2021
| Address | 39-44 Davy Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XX, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2803797 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dunkleys Limited
26 June 2016 - 30 August 2021
| Address | Cunard Building Water Street, Liverpool, L3 1EL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2803797 |
| 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 date for Love Soup Limited confirmation statement filing is 2024-01-12. The last one was sent on 2022-12-29. The due date for the next annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up until 04 September 2022.
3 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 found at Water Street, L3 1EL Liverpool. Dunkleys Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Davy Close, Park Farm Industrial Estate, NN8 6XX Wellingborough, Northamptonshire. Dunkleys Limited owns over 3/4 of shares. The corporate PSC can be found at Water Street, L3 1EL Liverpool.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 29th December 2023 filed on: 9th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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