LOVEUBRANDS LTD
LOVEUBRANDS LTD is an active private limited company, incorporated on 26 May 2015. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Woodford Avenue, Ilford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. LOVEUBRANDS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09608218 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/05/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SECURITY HOUSE 7-8 SEVENWAYS PARADE |
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Address Line 2 | WOODFORD AVENUE, GANTSHILL |
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Post Town | ILFORD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | IG2 6XH |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/05/2024 |
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Last Made Up Date | 27/04/2023 |
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Return
Next Due Date | 23/06/2017 |
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Last Made Up Date | 26/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
LOVEUBRANDS LTD
Directors
(The company's officers)
MRS LI-HSUEH CHIEN
(~69 year old Taiwanese national)
SECURITY HOUSE 7-8 SEVENWAYS PARADE, WOODFORD AVENUE, GANTSHILL, ILFORD, ESSEX, IG2 6XH, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in TAIWAN
Appointed on 15/07/2020
MR CHAO-HO LEE
(~76 year old Taiwanese national)
SECURITY HOUSE 7-8 SEVENWAYS PARADE, WOODFORD AVENUE, GANTSHILL, ILFORD, ESSEX, IG2 6XH, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in TAIWAN
Appointed on 15/07/2020
MRS YU-HSUAN LI
(~41 year old Taiwanese national)
SECURITY HOUSE 7-8 SEVENWAYS PARADE, WOODFORD AVENUE, GANTSHILL, ILFORD, ESSEX, IG2 6XH, UNITED KINGDOM
- Current Director
- Gives occupation as WHOLESALE LOGISTICS COORDINATOR
- Usually resident in ENGLAND
Appointed on 26/05/2015
MR KANCHANA RUWAN MALLAWATHANTRI
(~37 year old British national)
SECURITY HOUSE 7-8 SEVENWAYS PARADE, WOODFORD AVENUE, GANTSHILL, ILFORD, ESSEX, IG2 6XH, UNITED KINGDOM
- Current Director
- Gives occupation as IT MANAGER
- Usually resident in ENGLAND
Appointed on 26/05/2015
MRS YU-HSUAN LI
SECURITY HOUSE 7-8 SEVENWAYS PARADE, WOODFORD AVENUE, GANTSHILL, ILFORD, ESSEX, IG2 6XH, UNITED KINGDOM
Appointed on 26/05/2015
Shareholders
(Persons of Significant Control)
Mrs Yu-Hsuan Li
(~41 year old Taiwanese national)
Security House, 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex, IG2 6XH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Kanchana Ruwan Mallawathantri
(~37 year old British national)
Security House, 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex, IG2 6XH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
AVENSYS TECH LIMITED
- MR KANCHANA RUWAN MALLAWATHANTRI
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)
LOVEUBRANDS LTD: Maps
Maps show the location of the postcode of the registered office, IG2 6XH.
Map of LOVEUBRANDS LTD at local scale
Map of LOVEUBRANDS LTD at district scale
More Companies in IG2 6XH
Other companies with registered offices in IG2 6XH:
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)