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 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.
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 |
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 |