LOVING MEMORIES LIMITED - CARDIFF


Company Profile Company Filings

Overview

LOVING MEMORIES LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
LOVING MEMORIES LIMITED was incorporated 29 years ago on 20/03/1995 and has the registered number: 03034878. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LOVING MEMORIES LIMITED - CARDIFF

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

285 COWBRIDGE ROAD WEST
CARDIFF
CF5 5TD
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MORGAN Jul 1967 British Secretary 2003-04-30 CURRENT
MR SIMON DAVID MORGAN Dec 1963 Welsh Director 1995-03-20 CURRENT
MR DAVID JOHN MORGAN Jul 1967 Welsh Director 2020-07-24 CURRENT
RAE DOROTHY ANNE MORGAN Apr 1938 Secretary 1995-03-20 UNTIL 2003-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-20 UNTIL 1995-03-20 RESIGNED
BRIAN WILSON MORGAN Jul 1937 British Director 1995-03-20 UNTIL 2020-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Morgan 2020-07-24 7/1967 Cardiff   Ownership of shares 25 to 50 percent
Mr Brian Wilson Morgan 2016-04-06 - 2020-07-24 7/1937 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon David Morgan 2016-04-06 12/1963 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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Free Reports Available

Report Date Filed Date of Report Assets
Loving Memories Limited Accounts 2024-03-07 31-12-2023 £2 equity
Loving Memories Limited Accounts 2023-03-28 31-12-2022 £2 equity
Loving Memories Limited Accounts 2022-03-18 31-12-2021 £2 equity

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