Love Energy Savings.com Limited. Head office in Bolton. Check Director.

Love Energy Savings.com Limited, Bolton

Love Energy Savings.com Limited is a private limited company. Once, it was called Sandown Holdings Limited (changed on 2012-01-17). Located at Unit 2 Springfield Court, Summerfield Road, Bolton BL3 2NT, this 16 years old business was incorporated on 2007-07-24 and is classified as "activities of call centres" (SIC code: 82200), "trade of electricity" (Standard Industrial Classification code: 35140).
3 directors can be found in this firm: Clair S. (appointed on 28 July 2022), Phil W. (appointed on 10 August 2019), Phil F. (appointed on 31 October 2009).

About
Name: Love Energy Savings.com Limited
Number: 06322305
Incorporation date: 2007-07-24
End of financial year: 31 December


Address:	Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT
SIC code:	82200 - Activities of call centres 35140 - Trade of electricity

Company staff

People with significant control

Sandown Holdings Limited

6 April 2016

Address	Unit 2 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Philip F.

6 April 2016 - 20 August 2018

Nature of control:	25-50% shares

Ldc (Managers) Limited

6 April 2016 - 20 August 2018

Address	One Vine Street Vine Street, London, W1J 0AH, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	02495714
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31
Current Assets	252,115	253,093
Shareholder Funds	-453,019	-684,863
Tangible Fixed Assets	15,538	2,730
Total Assets Less Current Liabilities	19,203	-132,231

The date for Love Energy Savings.com Limited confirmation statement filing is 2024-07-25. The most recent confirmation statement was sent on 2023-07-11. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Sandown Holdings Limited has over 3/4 of shares. This corporate PSC can be reached at Springfield Court, Summerfield Road, BL3 2NT Bolton. Philip F. that has 1/2 or less of shares. This corporate PSC can be reached at Vine Street, W1J 0AH London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, December 2022 \| accounts	Free Download (31 pages)
AP01	On July 28, 2022 new director was appointed. filed on: 21st, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 19th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, December 2020 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on June 30, 2019 filed on: 21st, August 2019 \| officers	Free Download (1 page)
AP01	On August 10, 2019 new director was appointed. filed on: 21st, August 2019 \| officers	Free Download (2 pages)
AP01	On August 10, 2019 new director was appointed. filed on: 21st, August 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, September 2018 \| resolution	Free Download (12 pages)
TM01	Director's appointment was terminated on August 20, 2018 filed on: 8th, September 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, July 2018 \| accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on May 9, 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, June 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, May 2016 \| accounts	Free Download (22 pages)
AD01	New registered office address Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT. Change occurred on April 25, 2016. Company's previous address: 1a Springfield Court, Summerfield Road Bolton BL3 2NT. filed on: 25th, April 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on September 10, 2015 filed on: 7th, October 2015 \| officers	Free Download (1 page)
AP01	On September 10, 2015 new director was appointed. filed on: 7th, October 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
CH01	On July 11, 2015 director's details were changed filed on: 13th, July 2015 \| officers	Free Download (2 pages)
CH01	On July 11, 2015 director's details were changed filed on: 13th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 13, 2015: 95.00 GBP capital
CH01	On July 11, 2015 director's details were changed filed on: 13th, July 2015 \| officers	Free Download (2 pages)
AP01	On February 1, 2015 new director was appointed. filed on: 27th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2014 filed on: 12th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 12, 2014: 95.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, July 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2013 filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 11, 2013: 95.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to July 24, 2012 filed on: 3rd, August 2012 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on August 3, 2012 filed on: 3rd, August 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 3, 2012 filed on: 3rd, August 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 2, 2012 filed on: 2nd, August 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 2, 2012 filed on: 2nd, August 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, February 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 27th, February 2012 \| accounts	Free Download (5 pages)
AP01	On February 17, 2012 new director was appointed. filed on: 17th, February 2012 \| officers	Free Download (2 pages)
AP01	On February 16, 2012 new director was appointed. filed on: 16th, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 16, 2012 filed on: 16th, February 2012 \| officers	Free Download (1 page)
AP01	On February 7, 2012 new director was appointed. filed on: 7th, February 2012 \| officers	Free Download (2 pages)
AP01	On February 2, 2012 new director was appointed. filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 2, 2012 filed on: 2nd, February 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 1, 2012 filed on: 1st, February 2012 \| officers	Free Download (1 page)
MISC	Certificate of fact filed on: 24th, January 2012 \| miscellaneous	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, January 2012 \| resolution	Free Download (7 pages)
CERTNM	Company name changed sandown holdings LIMITEDcertificate issued on 17/01/12 filed on: 17th, January 2012 \| change of name	Free Download (3 pages)
SH02	Sub-division of shares on December 14, 2011 filed on: 12th, January 2012 \| capital	Free Download (5 pages)
CONNOT	Change of name notice filed on: 9th, January 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 9, 2012 filed on: 9th, January 2012 \| resolution	Free Download (2 pages)
AD01	Company moved to new address on December 19, 2011. Old Address: 3Rd Floor, Merchants Place River Street Bolton BL2 1BX United Kingdom filed on: 19th, December 2011 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from May 31, 2012 to December 31, 2011 filed on: 14th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 24, 2011 filed on: 12th, August 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on August 11, 2011 filed on: 11th, August 2011 \| officers	Free Download (1 page)
AP02	Appointment (date: August 11, 2011) of a member filed on: 11th, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 11, 2011 filed on: 11th, August 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 27th, May 2011 \| accounts	Free Download (5 pages)
AP03	Appointment (date: May 13, 2011) of a secretary filed on: 13th, May 2011 \| officers	Free Download (1 page)
AP01	On May 13, 2011 new director was appointed. filed on: 13th, May 2011 \| officers	Free Download (2 pages)
AP01	On May 13, 2011 new director was appointed. filed on: 13th, May 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 21, 2011 filed on: 21st, February 2011 \| officers	Free Download (1 page)
AP01	On February 21, 2011 new director was appointed. filed on: 21st, February 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 15, 2011 filed on: 15th, February 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 16, 2010 filed on: 16th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 24, 2010 filed on: 16th, August 2010 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on August 16, 2010. Old Address: Abbey Business Centre 53 Fountain Street Manchester M2 2AN England filed on: 16th, August 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on July 22, 2010. Old Address: 2Nd Floor, 3 Hardman Square Manchester M3 3EB United Kingdom filed on: 22nd, July 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 9th, March 2010 \| accounts	Free Download (9 pages)
AP01	On January 6, 2010 new director was appointed. filed on: 6th, January 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 6, 2010 filed on: 6th, January 2010 \| officers	Free Download (1 page)
AP01	On January 6, 2010 new director was appointed. filed on: 6th, January 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on December 15, 2009. Old Address: 6Th Floor, City Wharf New Bailey Street Salford M3 5ER United Kingdom filed on: 15th, December 2009 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 24, 2009 filed on: 20th, November 2009 \| annual return	Free Download (4 pages)
288b	On August 10, 2009 Appointment terminated director filed on: 10th, August 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 6th, June 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 26/09/2008 from knightsbridge house folds point 1 folds road bolton lancashire BL1 2RZ filed on: 26th, September 2008 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 26th, September 2008 \| officers	Free Download (2 pages)
363a	Period up to September 26, 2008 - Annual return with full member list filed on: 26th, September 2008 \| annual return	Free Download (4 pages)
288a	On June 23, 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (2 pages)
288b	On May 29, 2008 Appointment terminated secretary filed on: 29th, May 2008 \| officers	Free Download (1 page)
288a	On May 29, 2008 Secretary appointed filed on: 29th, May 2008 \| officers	Free Download (1 page)
288b	On May 29, 2008 Appointment terminated director filed on: 29th, May 2008 \| officers	Free Download (1 page)
288a	On May 29, 2008 Director appointed filed on: 29th, May 2008 \| officers	Free Download (1 page)
288a	On May 29, 2008 Director appointed filed on: 29th, May 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed knightsbridge support services LIMITEDcertificate issued on 28/04/08 filed on: 26th, April 2008 \| change of name	Free Download (2 pages)
288b	On March 17, 2008 Appointment terminated secretary filed on: 17th, March 2008 \| officers	Free Download (1 page)
225	Curr ext from 30/04/2008 to 31/05/2008 filed on: 17th, March 2008 \| accounts	Free Download (1 page)
288a	On September 27, 2007 New secretary appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
288b	On September 27, 2007 Director resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
288b	On September 27, 2007 Director resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
288a	On September 27, 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
288b	On September 27, 2007 Director resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
288b	On September 27, 2007 Director resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
288a	On September 27, 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
288a	On September 27, 2007 New secretary appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/08 to 30/04/08 filed on: 27th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 30/04/08 filed on: 27th, September 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 27/09/07 from: 1 park row leeds LS1 5AB filed on: 27th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/09/07 from: 1 park row leeds LS1 5AB filed on: 27th, September 2007 \| address	Free Download (1 page)
CERTNM	Company name changed pimco 2680 LIMITEDcertificate issued on 24/09/07 filed on: 24th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pimco 2680 LIMITEDcertificate issued on 24/09/07 filed on: 24th, September 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2007 \| incorporation	Free Download (16 pages)

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