Company Profile
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SmallLove Brand & Co. Limited
05940754•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
20/09/2006
Company Age
19 years
Directors
2
Employees
21
SIC Code
47710
Risk
moderate risk
Company Overview
Registration, classification & business activity
Love Brand & Co. Limited (05940754) is a private limited with share capital incorporated on 20/09/2006 (19 years old) and registered in london, W1W6XH. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.
British luxury swimwear brand committed to saving wildlife around the world | www.lovebrand.com | @lovebrandco | #lovebrandlife
Private Limited With Share Capital
SIC: 47710
Small
Incorporated 20/09/2006
W1W6XH
21 employees
Financial Overview
Total Assets
£3.46M
Liabilities
£5.42M
Net Assets
£-1.96M
Est. Turnover
£5.07M
AI Estimated
Unreported
Cash
£37.1K
Key Metrics
21
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2023
Memorandum Articles
Category:Incorporation
Date:05-09-2023
Resolution
Category:Resolution
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:03-12-2021
Resolution
Category:Resolution
Date:03-12-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2018
Capital Allotment Shares
Category:Capital
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Legacy
Category:Mortgage
Date:10-04-2013
Capital Allotment Shares
Category:Capital
Date:08-03-2013
Termination Secretary Company With Name
Category:Officers
Date:08-03-2013
Resolution
Category:Resolution
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2010
Change Of Name Notice
Category:Change Of Name
Date:04-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2008
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Address
Date:14-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Address
Date:18-10-2007
Legacy
Category:Address
Date:18-10-2007
Legacy
Category:Address
Date:18-10-2007
Legacy
Category:Address
Date:18-10-2007
Incorporation Company
Category:Incorporation
Date:20-09-2006
Import / Export
Imports
12 Months9
60 Months45
Exports
12 Months4
60 Months36
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date29/09/2026
Filing Date12/11/2025
Latest Accounts31/12/2024
Trading Addresses
64 New Cavendish Street, London, W1G8TB
101 New Cavendish Street, London, W1W6XHRegistered
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