LOVE PUDS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

LOVE PUDS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
LOVE PUDS LIMITED was incorporated 15 years ago on 12/08/2008 and has the registered number: 06670684. The accounts status is DORMANT and accounts are next due on 31/05/2024.

LOVE PUDS LIMITED - LIVERPOOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 04/09/2022 31/05/2024

Registered Office

CUNARD BUILDING
LIVERPOOL
L3 1EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY MICHAEL BLAKE Jun 1973 British Director 2016-09-20 CURRENT
MR STEPHEN GLYNN HUGHES Jan 1969 British Director 2016-09-20 CURRENT
ELIZABETH JANE MUNSEY Secretary 2023-09-01 CURRENT
MS AISLING KEMP Mar 1972 Irish Director 2016-09-20 UNTIL 2019-09-03 RESIGNED
MR STEPHEN JOHN FOSTER Dec 1957 British Director 2008-08-12 UNTIL 2017-06-15 RESIGNED
MR. SIMON PAUL DUNKLEY Jun 1957 British Director 2008-08-12 UNTIL 2017-06-15 RESIGNED
DAVID MARSHALL Secretary 2016-09-20 UNTIL 2023-09-01 RESIGNED
ALDBURY SECRETARIES LIMITED Secretary 2008-08-12 UNTIL 2008-08-12 RESIGNED
LUCY ANN DUNKLEY British Secretary 2008-08-12 UNTIL 2016-09-20 RESIGNED
MR DAVID MARSHALL Jan 1961 British Director 2016-09-20 UNTIL 2023-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Billington Foods Ltd 2021-08-30 Liverpool   Ownership of shares 75 to 100 percent
Dunkleys Limited 2016-04-06 - 2021-08-30 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD BILLINGTON AND SON LIMITED Active GROUP 70100 - Activities of head offices
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED CARLISLE ENGLAND Active FULL 10910 - Manufacture of prepared feeds for farm animals
BILLINGTON FOODSERVICE LIMITED LIVERPOOL Active FULL 74990 - Non-trading company
SUFFOLK FOODS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
BILLINGTON FOOD INGREDIENTS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
BILLINGTON FOODS LIMITED LIVERPOOL Active FULL 10130 - Production of meat and poultry meat products
ENGLISH PROVENDER COMPANY LIMITED Active FULL 10840 - Manufacture of condiments and seasonings
AF PLC CARLISLE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DUNKLEYS LIMITED LIVERPOOL ENGLAND Active DORMANT 74990 - Non-trading company
FOSTERS FOODS LIMITED WELLINGBOROUG Dissolved... TOTAL EXEMPTION SMALL 10890 - Manufacture of other food products n.e.c.
AF TRUSTEE LIMITED CARLISLE ENGLAND Active DORMANT 74990 - Non-trading company
EGO SALES (UK) LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIBBY AGRICULTURE LIMITED CARLISLE UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LOVE PIES LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
LOVE SOUP LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
COOKED MEAT CO. LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 10110 - Processing and preserving of meat
MOO CO. (UK) LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
DICKENS 2014 LIMITED LIVERPOOL Dissolved... FULL 74990 - Non-trading company
A.F. SCOTLAND LIMITED ANNAN SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
LOVE_PUDS_LIMITED - Accounts 2023-05-31 04-09-2022 £100 Cash
LOVE_PUDS_LIMITED - Accounts 2022-05-25 29-08-2021 £100 Cash
LOVE_PUDS_LIMITED - Accounts 2021-05-28 30-08-2020 £100 Cash
LOVE_PUDS_LIMITED - Accounts 2020-05-30 01-09-2019 £100 Cash
LOVE_PUDS_LIMITED - Accounts 2018-05-30 03-09-2017 £100 Cash
Dormant Company Accounts - LOVE PUDS LIMITED 2016-05-04 31-08-2015 £1 equity
Dormant Company Accounts - LOVE PUDS LIMITED 2015-05-14 31-08-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD BILLINGTON AND SON LIMITED Active GROUP 70100 - Activities of head offices
CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED Active DORMANT 74990 - Non-trading company
BILLINGTON PROFIT SHARING TRUST LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
DUNKLEYS PIES LIMITED Active DORMANT 74990 - Non-trading company
CRIDDLE & CO.LIMITED Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
CUISINE SANS FRONTIERES LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
BILLINGTON SFT LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
DUNKLEYS LIMITED LIVERPOOL ENGLAND Active DORMANT 74990 - Non-trading company
CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED LIVERPOOL Active FULL 10910 - Manufacture of prepared feeds for farm animals
BILLINGTON AGRICULTURE LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company