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LOVE LANE HOLDINGS LTD

LOVE LANE HOLDINGS LTD is an active private limited company, incorporated on 28 March 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LOVE LANE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11912036
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O AZETS BURNHAM YARD
Address Line 2LONDON END
Post TownBEACONSFIELD
CountyBUCKS
CountryUNITED KINGDOM
PostcodeHP9 2JH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/04/2024
Last Made Up Date27/03/2023

Return

Next Due Date25/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
LOVE LANE HOLDINGS LTD

Directors

(The company's officers)
MR MARK ROBERT DAWKINS
(~54 year old British national)
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2019
MS JO-ANN MARGARET WHEELER
(~54 year old British national)
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2019

Shareholders

(Persons of Significant Control)
Ms Jo-Ann Margaret Wheeler
(~54 year old British national)
C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/03/2019
Mr Mark Robert Dawkins
(~54 year old British national)
C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/03/2019

Connections

(Shared officers)
  • MR MARK ROBERT DAWKINS
LAURUS BRANDS LIMITED
  • MR MARK ROBERT DAWKINS
PRIDE OF PLACE (FOOD & DRINK) LTD
  • MR MARK ROBERT DAWKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LOVE LANE HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, HP9 2JH.

Map of LOVE LANE HOLDINGS LTD at local scale
Map of LOVE LANE HOLDINGS LTD at local scale
Map of LOVE LANE HOLDINGS LTD at district scale
Map of LOVE LANE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 2JH

Other companies with registered offices in HP9 2JH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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