LOVEBOX FESTIVALS LIMITED
Company is dissolved
General Information
NAME
LOVEBOX FESTIVALS LIMITED
COMPANY NUMBER
06676172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
19/08/2008
(16 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2017
ACCOUNTS MADE UP TO
31/10/2015
KEEP INFORMED
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PREVIOUS NAMES
19/08/2008
30/10/2008
HC 1101 LIMITED
LONDON
W1F 7TS
Telephone: 02076889000
TPS: No
2nd Floor
Regent Arcade House
19-25 Argyll Street
London
W1F 7TS
Telephone: 76889000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Paul Robert Latham (910364790) Appointed |
| 22/02/2024 | New Board Member Paul Robert Latham (910364790) Appointed |
| 18/12/2023 | New Board Member Stuart Robert Douglas (920220290) Appointed |
Credit Risk Overview
Want to learn more about LOVEBOX FESTIVALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOVEBOX FESTIVALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOVEBOX FESTIVALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2008 - 11/11/2008 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 22 Past: 60 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 18 Past: 98 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 2 Past: 59 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Paul Robert Latham (910364790) Appointed |
| 22/02/2024 | New Board Member Paul Robert Latham (910364790) Appointed |
| 18/12/2023 | New Board Member Stuart Robert Douglas (920220290) Appointed |
| 15/06/2023 | New Board Member Paul Robert Latham (910364790) Appointed |
| 15/06/2023 | New Board Member Stuart Robert Douglas (920220290) Appointed |
| 03/09/2017 | New Annual Return filed |
| 20/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 11/02/2016 | Stuart Robert Douglas (909133002) has left the board |
| 11/02/2016 | New Board Member Stuart Robert Douglas (920220290) Appointed |
| 11/02/2016 | Stuart Robert Douglas (909133002) has left the board |
| 11/02/2016 | New Board Member Stuart Robert Douglas (920220290) Appointed |
| 30/08/2015 | New Annual Return filed |
| 20/08/2015 | New Board Member Paul Robert Latham (910364790) Appointed |
| 20/08/2015 | Change in Reg. Office |
| 20/08/2015 | New Company Secretary Selina Holliday Emeny (920027665) Appointed |
| 20/08/2015 | New Board Member Stuart Robert Douglas (909133002) Appointed |
| 10/03/2015 | New Accounts filed |
| 30/01/2015 | Kirsty McShannon (917436132) has left the board |
| 19/09/2014 | New Annual Return filed |
| 05/03/2014 | New Board Member Rory David Philip Bett (917439502) Appointed |
| 30/01/2014 | Dean James (914965681) has left the board |
| 29/01/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 18/12/2012 | Elaine Marriner (915370664) has left the board |
| 18/12/2012 | Trevor Philip Moore (911304741) has left the board |
| 21/11/2012 | Tom Findlay (915439357) has left the board |
| 03/10/2012 | New Accounts filed |
| 13/09/2012 | New Board Member Trevor Philip Moore Appointed |
| 12/09/2012 | Simon Richard Fox has left the board |
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