Lovemypension.Com Limited

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Lovemypension.com Limited

03474097•Private Limited With Share Capital

Corinthian House, 17 Lansdowne Road, Croydon, CR02BX

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Incorporated

01/12/1997

Company Age

28 years

Directors

2

Employees

3

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Lovemypension.com Limited (03474097) is a private limited with share capital incorporated on 01/12/1997 (28 years old) and registered in croydon, CR02BX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 01/12/1997
CR02BX
3 employees

Financial Overview

Total Assets

£910

Liabilities

£0

Net Assets

£910

Cash

£0

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2
G
graham hickling
director
S
steven michael goddard
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2023
Capital Cancellation Shares
Category:Capital
Date:25-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2020
Resolution
Category:Resolution
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2017
Resolution
Category:Resolution
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2016
Capital Allotment Shares
Category:Capital
Date:10-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Move Registers To Registered Office Company
Category:Address
Date:11-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Move Registers To Sail Company
Category:Address
Date:09-12-2009
Change Sail Address Company
Category:Address
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2006
Legacy
Category:Address
Date:08-03-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2004
Legacy
Category:Annual Return
Date:13-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2003
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2002
Legacy
Category:Annual Return
Date:07-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2001
Legacy
Category:Officers
Date:05-12-2000
Legacy
Category:Annual Return
Date:23-11-2000
Legacy
Category:Officers
Date:29-08-2000
Legacy
Category:Officers
Date:29-08-2000
Legacy
Category:Accounts
Date:29-08-2000
Legacy
Category:Officers
Date:29-08-2000
Legacy
Category:Officers
Date:29-08-2000
Legacy
Category:Address
Date:29-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:08-12-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date16/04/2025
Latest Accounts31/07/2024

Trading Addresses

Corinthian House, 17 Lansdowne Road, Croydon, CR02BXRegistered

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Contact

Corinthian House, 17 Lansdowne Road, Croydon, CR02BX