Lovediy Limited

Company Registration Number: 08465733

Company registered in England and Wales

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Lovediy Limited is a Private Company Limited by Shares first registered on 28 March 2013. Its current registered address is in Lincoln.

Registered Address

GELDER GROUP TILLBRIDGE LANE
STURTON BY STOW
LINCOLN
LN1 2DS

There are 13 companies currently registered at this postcode, including this one.

All companies at LN1 2DS

Registration Data

Company Number

08465733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £17,572£0£0£0
of which Cash £7,785£0£0£0
Total Assets £17,572£0£0£0
Current Liabilities £17,059£0£0£0
Net Current Assets £513£0£0£0
Total Net Worth £513£0£0£0

Previous Names

  • 2SERVE LIMITED, active until 12 January 2016

Company Officers

  • FULLWOOD, Arran James Michael

    Secretary

    Appointed on 12 May 2016

     

    Gelder Group
    Tillbridge Lane
    Sturton By Stow
    Lincoln
    LN1 2DS

  • GELDER, Stephen Paul

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1966

    Gelder Group
    Tillbridge Lane
    Sturton By Stow
    Lincoln
    LN1 2DS
    England

  • CAVILL, Robert Mccartney

    Secretary

    Appointed on 22 January 2016

    Resigned on 12 May 2016

    Gelder Group
    Tillbridge Lane
    Sturton By Stow
    Lincoln
    LN1 2DS
    England

  • CUNLIFFE, Russell

    Secretary

    Appointed on 28 March 2013

    Resigned on 22 January 2016

    Gelder Group
    Tillbridge Lane
    Sturton By Stow
    Lincoln
    LN1 2DS
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 April 2017 Audit exemption subsidiary accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63U9TOX. Transaction: MzE3MzQzNTUxOWFkaXF6a2N4.

  2. 12 April 2017 Audit exemption statement of guarantee by parent company for period ending 31/12/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A63U9TP5. Transaction: MzE3MzQzNTM0OWFkaXF6a2N4.

  3. 31 March 2017 Consolidated accounts of parent company for subsidiary company period ending 31/12/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A639KT63. Transaction: MzE3MjUwNzEyMWFkaXF6a2N4.

  4. 31 March 2017 Notice of agreement to exemption from audit of accounts for period ending 31/12/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S638F2YJ. Transaction: MzE3MjUwNjcyNWFkaXF6a2N4.

  5. 10 February 2017 Previous accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5ZZLA1F. Transaction: MzE2ODY2NzI5NmFkaXF6a2N4.

  6. 6 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP42MA. Transaction: MzE2ODMwOTcwMWFkaXF6a2N4.

  7. 11 July 2016 Audit exemption subsidiary accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A7CJ0Z. Transaction: MzE1MjY4ODg4NGFkaXF6a2N4.

  8. 11 July 2016 Consolidated accounts of parent company for subsidiary company period ending 31/03/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5A7CJ3V. Transaction: MzE1MjY4ODc0MWFkaXF6a2N4.

  9. 11 July 2016 Notice of agreement to exemption from audit of accounts for period ending 31/03/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5A7CJ0J. Transaction: MzE1MjY4ODU4OGFkaXF6a2N4.

  10. 11 July 2016 Audit exemption statement of guarantee by parent company for period ending 31/03/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5A7CJ0V. Transaction: MzE1MjY4ODUwNGFkaXF6a2N4.

  11. 1 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A782FK. Transaction: MzE1MTkyOTQwMmFkaXF6a2N4.

  12. 17 June 2016 Previous accounting period shortened from 30 September 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X59C46D4. Transaction: MzE1MDk5MzA0NGFkaXF6a2N4.

  13. 14 June 2016 Previous accounting period shortened from 31 December 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X5946DHC. Transaction: MzE1MDcyMTY0N2FkaXF6a2N4.

  14. 12 May 2016 Appointment of Mr Arran James Michael Fullwood as a secretary on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP03. Barcode: X56V2FWW. Transaction: MzE0ODQxMzcxMmFkaXF6a2N4.

  15. 12 May 2016 Termination of appointment of Robert Mccartney Cavill as a secretary on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM02. Barcode: X56V2G0O. Transaction: MzE0ODQxMzcxOGFkaXF6a2N4.

  16. 22 January 2016 Secretary's details changed for Mr Russell Cunliffe on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH03. Barcode: X4Z57IQI. Transaction: MzE0MDI2Nzg0MWFkaXF6a2N4.

  17. 22 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z57L9L. Transaction: MzE0MDI2ODk0NWFkaXF6a2N4.

  18. 22 January 2016 Termination of appointment of Robert Cavill as a secretary on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM02. Barcode: X4Z57LAP. Transaction: MzE0MDI2ODc2MGFkaXF6a2N4.

  19. 22 January 2016 Appointment of Mr Robert Mccartney Cavill as a secretary on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP03. Barcode: X4Z57LEW. Transaction: MzE0MDI2ODc2MWFkaXF6a2N4.

  20. 22 January 2016 Registered office address changed from River Cottage Tillbridge Lane Sturton by Stow Lincoln LN1 2DS to Gelder Group Tillbridge Lane Sturton by Stow Lincoln LN1 2DS on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Address. Type: AD01. Barcode: X4Z57J4W. Transaction: MzE0MDI2Nzk4MGFkaXF6a2N4.

  21. 12 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4YF3FLD. Transaction: MzEzOTU0ODc4M2FkaXF6a2N4.

  22. 7 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQCGL4. Transaction: MzEzMjMyNDkzMmFkaXF6a2N4.

  23. 5 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X46RCCZU. Transaction: MzEyMjU0ODQxMmFkaXF6a2N4.

  24. 9 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37HUTET. Transaction: MzA5OTc0MDgyOWFkaXF6a2N4.

  25. 1 May 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X36ZPCKH. Transaction: MzA5OTI5NjM5OWFkaXF6a2N4.

  26. 24 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36HC8EA. Transaction: MzA5ODcyNTA5M2FkaXF6a2N4.

  27. 28 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X250G9QZ. Transaction: MzA3NTMwNDM0OWFkaXF6a2N4.

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