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Love Brand & Co. Limited

Love Brand & Co. Limited is an active company incorporated on 20 September 2006 with the registered office located in London, Greater London. Love Brand & Co. Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
05940754
Private limited company
Age
18 years
Incorporated 20 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (3 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
02073738338
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Apr 1947
Director • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Elephant Family
Mrs Ruth Rebecca Ganesh is a mutual person.
Active
Sealhouse Limited
Mr Michael Hardwick Tomalin is a mutual person.
Active
Jon Hala Limited
Mr Michael Hardwick Tomalin is a mutual person.
Active
Finablr Plc
Mr Michael Hardwick Tomalin is a mutual person.
Liquidation
Brands
LOVE BRAND & Co.
LOVE BRAND & Co.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34.21K
Decreased by £326.79K (-91%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£2.99M
Increased by £208.46K (+7%)
Total Liabilities
-£3.96M
Increased by £959.05K (+32%)
Net Assets
-£967.67K
Decreased by £750.59K (+346%)
Debt Ratio (%)
132%
Increased by 24.55% (+23%)
Latest Activity
Charge Satisfied
2 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Oliver Tomalin Details Changed
4 Months Ago on 21 Apr 2025
Oliver Tomalin (PSC) Details Changed
4 Months Ago on 21 Apr 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Accounting Period Shortened
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 3 Jul 2025
Change of details for Oliver Tomalin as a person with significant control on 21 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 30 Apr 2025
Director's details changed for Oliver Tomalin on 21 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Mar 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Mar 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 18 Dec 2023
Memorandum and Articles of Association
Submitted on 5 Sep 2023
Repayment History
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