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Lovely Branches Limited

Lovely Branches Limited is an active company incorporated on 22 January 2015 with the registered office located in London, Greater London. Lovely Branches Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09402307
Private limited company
Age
10 years
Incorporated 22 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Oct 1980
Director • Financial Services • Australian • Lives in Germany • Born in Dec 1970
Ms Maria Carolina Rondon Schmidt
PSC • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysian Fuels 26 LLP
Mr Christopher Glen Gottardo is a mutual person.
Dissolved
Elysian Fuels 28 LLP
Mr Christopher Glen Gottardo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£10
Increased by £10 (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£135.26K
Decreased by £535.89K (-80%)
Total Liabilities
-£330.24K
Decreased by £312.23K (-49%)
Net Assets
-£194.98K
Decreased by £223.66K (-780%)
Debt Ratio (%)
244%
Increased by 148.43% (+155%)
Latest Activity
Ms Maria Carolina Rondon Schmidt (PSC) Details Changed
6 Months Ago on 20 Feb 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Mr Duncan Alexander Wilson Details Changed
1 Year 3 Months Ago on 15 May 2024
Mr Peter Gordon Burton Details Changed
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Mr Christopher Glen Gottardo Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 February 2025
Submitted on 20 Feb 2025
Change of details for Ms Maria Carolina Rondon Schmidt as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 15 May 2024
Submitted on 15 May 2024
Director's details changed for Mr Peter Gordon Burton on 15 May 2024
Submitted on 15 May 2024
Director's details changed for Mr Duncan Alexander Wilson on 15 May 2024
Submitted on 15 May 2024
Director's details changed for Mr Christopher Glen Gottardo on 26 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 13 Jul 2023
Repayment History
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