LOVE ENERGY SAVINGS.COM LIMITED - BOLTON


Company Profile Company Filings

Overview

LOVE ENERGY SAVINGS.COM LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
LOVE ENERGY SAVINGS.COM LIMITED was incorporated 12 years ago on 24/07/2007 and has the registered number: 06322305. The accounts status is FULL and accounts are next due on 30/09/2020.

LOVE ENERGY SAVINGS.COM LIMITED - BOLTON

This company is listed in the following categories:
35140 - Trade of electricity
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

UNIT 2 SPRINGFIELD COURT
BOLTON
BL3 2NT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDOWN HOLDINGS LIMITED (until 17/01/2012)
KNIGHTSBRIDGE SUPPORT SERVICES LIMITED (until 28/04/2008)
PIMCO 2680 LIMITED (until 24/09/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/07/2015 08/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER TODD Aug 1986 British Director 2015-09-10 CURRENT
MR PHIL FOSTER Jan 1973 British Director 2009-10-31 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-07-24 UNTIL 2007-09-10 RESIGNED
KNIGHTSBRIDGE DIRECTOR LIMITED Corporate Director 2007-09-07 UNTIL 2008-05-27 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-07-24 UNTIL 2007-09-07 RESIGNED
MR ANTHONY JOHN FORD Feb 1979 British Director 2011-03-01 UNTIL 2011-03-01 RESIGNED
MR ANTHONY JOHN FORD Feb 1959 British Director 2011-12-14 UNTIL 2018-05-09 RESIGNED
MR MICHAEL VAUGHAN DRIVER Mar 1968 British Director 2011-12-14 UNTIL 2012-07-31 RESIGNED
KEVIN DRYBURGH Sep 1964 British Director 2008-05-27 UNTIL 2009-10-31 RESIGNED
MR CIARAN HAMILTON Feb 1974 British Director 2011-02-21 UNTIL 2012-01-18 RESIGNED
MR JEREMY WHITAKER Aug 1964 British Director 2009-10-31 UNTIL 2011-01-31 RESIGNED
LORRAINE WETTON Aug 1965 British Director 2008-05-27 UNTIL 2010-02-28 RESIGNED
MR JONATHAN CHARLES KING Aug 1960 British Director 2015-02-01 UNTIL 2018-08-20 RESIGNED
TAYLOR FORD JACKSON LLP Director 2008-05-27 UNTIL 2009-07-30 RESIGNED
MR SIMON JULIAN TAYLOR Oct 1965 British Director 2011-03-01 UNTIL 2011-03-01 RESIGNED
MR JOHN ROZENBROEK Jul 1967 British Director 2012-01-18 UNTIL 2012-07-31 RESIGNED
MR SIMON JULIAN TAYLOR Oct 1965 British Director 2011-12-14 UNTIL 2015-09-10 RESIGNED
TAYLOR FORD INVESTMENTS LLP Corporate Director 2011-03-01 UNTIL 2011-12-14 RESIGNED
MR PAUL ALAN NORMAN Secretary 2011-03-01 UNTIL 2012-01-31 RESIGNED
MR ROGER JOHN LINGARD Jun 1979 Secretary 2008-05-27 UNTIL 2011-02-15 RESIGNED
MR PAUL JAMES MILLER Oct 1963 British Secretary 2007-09-07 UNTIL 2008-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Foster 2016-04-06 - 2018-08-20 4/2016 Bolton   Ownership of shares 25 to 50 percent
Ldc (Managers) Limited 2016-04-06 - 2018-08-20 London   Significant influence or control
Sandown Holdings Limited 2016-04-06 Bolton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LOVE_ENERGY_SAVINGS.COM_L - Accounts 2015-09-29 31-12-2014 £136,236 Cash £-684,863 equity

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