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 - 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 31/12/2022 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)
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

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BRIDGE HOUSING SOLUTIONS LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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HARDMAN OLDCO LLP MANCHESTER Dissolved... DORMANT None Supplied
CHAPTER ONE DESIGN AND MARKETING LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
CONVEX CORPORATE FINANCE LLP MANCHESTER Dissolved... TOTAL EXEMPTION FULL None Supplied
CONVEX CAPITAL PROPERTIES LLP MANCHESTER Dissolved... NO ACCOUNTS FILED None Supplied
KBS CF LLP BOLTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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KBS CAPITAL MARKETS LIMITED BOLTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
K3 DEBT ADVISORY LIMITED BOLTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
K3 TAX ADVISORY LIMITED BOLTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SHIN HOLDCO LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SHIN BIDCO LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
NORTHWEST FLOORING LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 43330 - Floor and wall covering
K3 ESTATES LLP BOLTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied