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 16 years ago on 24/07/2007 and has the registered number: 06322305. The accounts status is FULL and accounts are next due on 30/09/2024.
LOVE ENERGY SAVINGS.COM LIMITED was incorporated 16 years ago on 24/07/2007 and has the registered number: 06322305. The accounts status is FULL and accounts are next due on 30/09/2024.
LOVE ENERGY SAVINGS.COM LIMITED - BOLTON
This company is listed in the following categories:
35140 - Trade of electricity
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 | 31/12/2022 | 30/09/2024 |
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)
SANDOWN HOLDINGS LIMITED (until 17/01/2012)
KNIGHTSBRIDGE SUPPORT SERVICES LIMITED (until 28/04/2008)
PIMCO 2680 LIMITED (until 24/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHIL NEIL WINDAS | Apr 1979 | British | Director | 2019-08-10 | CURRENT |
MR PHIL FOSTER | Jan 1973 | British | Director | 2009-10-31 | CURRENT |
CLAIR MARIE SCOTT | May 1986 | British | Director | 2022-07-28 | CURRENT |
MR SIMON JULIAN TAYLOR | Oct 1965 | British | Director | 2011-03-01 UNTIL 2011-03-01 | RESIGNED |
TAYLOR FORD INVESTMENTS LLP | Corporate Director | 2011-03-01 UNTIL 2011-12-14 | RESIGNED | ||
MR ROGER JOHN LINGARD | Jun 1979 | British | Secretary | 2008-05-27 UNTIL 2011-02-15 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-07-24 UNTIL 2007-09-10 | RESIGNED | ||
MR PAUL ALAN NORMAN | Secretary | 2011-03-01 UNTIL 2012-01-31 | RESIGNED | ||
MR PAUL JAMES MILLER | Oct 1963 | British | Secretary | 2007-09-07 UNTIL 2008-05-27 | RESIGNED |
MR JONATHAN CHARLES KING | Aug 1960 | British | Director | 2015-02-01 UNTIL 2018-08-20 | 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 CHRISTOPHER TODD | Aug 1986 | British | Director | 2015-09-10 UNTIL 2019-06-30 | RESIGNED |
TAYLOR FORD JACKSON LLP | Director | 2008-05-27 UNTIL 2009-07-30 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-07-24 UNTIL 2007-09-07 | RESIGNED | ||
MR SIMON JULIAN TAYLOR | Oct 1965 | British | Director | 2011-12-14 UNTIL 2015-09-10 | RESIGNED |
MR JOHN ROZENBROEK | Jul 1967 | British | Director | 2012-01-18 UNTIL 2012-07-31 | RESIGNED |
MR CIARAN HAMILTON | Feb 1974 | British | Director | 2011-02-21 UNTIL 2012-01-18 | 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 STEVEN PHILIP EVANS | Mar 1975 | British | Director | 2019-08-10 UNTIL 2021-12-31 | RESIGNED |
KEVIN DRYBURGH | Sep 1964 | British | Director | 2008-05-27 UNTIL 2009-10-31 | RESIGNED |
MR MICHAEL VAUGHAN DRIVER | Mar 1968 | British | Director | 2011-12-14 UNTIL 2012-07-31 | RESIGNED |
KNIGHTSBRIDGE DIRECTOR LIMITED | Corporate Director | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-28 | 31-12-2022 | 2,890,070 Cash 5,458,970 equity |
ACCOUNTS - Final Accounts | 2022-12-17 | 31-12-2021 | 3,558,988 Cash 3,994,594 equity |
ACCOUNTS - Final Accounts | 2021-09-28 | 31-12-2020 | 3,369,765 Cash 9,172,784 equity |
ACCOUNTS - Final Accounts | 2020-12-22 | 31-12-2019 | 1,219,954 Cash 6,570,118 equity |
LOVE_ENERGY_SAVINGS.COM_L - Accounts | 2015-09-29 | 31-12-2014 | £136,236 Cash £-684,863 equity |