Love Brand & Co. Limited
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 and is classified as Small.
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 Months8
60 Months43
Exports
12 Months2
60 Months36
Risk Assessment
moderate risk
International Score
Future Factor
fair
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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