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Charles Jeffrey Loverboy Limited

Charles Jeffrey Loverboy Limited is an active company incorporated on 3 June 2016 with the registered office located in London, Greater London. Charles Jeffrey Loverboy Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10212882
Private limited company
Age
9 years
Incorporated 3 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (4 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
South Wing, Somerset House
Strand
London
WC2R 1LA
United Kingdom
Address changed on 20 Sep 2025 (1 month ago)
Previous address was Vault 10 Somerset House Studios Somerset House the Strand London WC2R 1LA United Kingdom
Telephone
02083621858
Email
Unreported
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People
Officers
8
Shareholders
3
Controllers (PSC)
1
Stefano Martinetto
Director • Director • Ceo • Italian • Lives in Monaco • Born in Nov 1973
Fabien Jerome Bonnin
Director • Chief Brand Acceleration Officer • French • Lives in France • Born in Feb 1978
Miss Naomi Ingleby
Director • British • Lives in England • Born in Sep 1992
Giancarlo Simiri
Director • Cro • Italian • Lives in Italy • Born in Dec 1977
Alessandra Rossi
Director • Investor Director • Italian • Lives in England • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coperni UK Limited
Giancarlo Simiri, Fabien Jerome Bonnin, and 2 more are mutual people.
Active
Tomorrow London Limited
Giancarlo Simiri, Stefano Martinetto, and 1 more are mutual people.
Active
Tomorrow Mid-Co. Limited
Giancarlo Simiri, Stefano Martinetto, and 1 more are mutual people.
Active
Tomorrow London Holdings Limited
Giancarlo Simiri, Stefano Martinetto, and 1 more are mutual people.
Active
Martine Rose Studio Limited
Fabien Jerome Bonnin, Stefano Martinetto, and 1 more are mutual people.
Active
Colville International Limited
Giancarlo Simiri and Stefano Martinetto are mutual people.
Active
Machine-A Limited
Stefano Martinetto is a mutual person.
Active
A-Cold-Wall* Limited
Stefano Martinetto is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £15.86K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£118.27K
Decreased by £17.24K (-13%)
Total Liabilities
-£422.27K
Increased by £266.05K (+170%)
Net Assets
-£304K
Decreased by £283.29K (+1368%)
Debt Ratio (%)
357%
Increased by 241.76% (+210%)
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Latest Activity
Confirmation Submitted
4 Days Ago on 20 Oct 2025
Registered Address Changed
1 Month Ago on 20 Sep 2025
Ms Alessandra Rossi Appointed
5 Months Ago on 29 Apr 2025
Giancarlo Simiri Resigned
5 Months Ago on 29 Apr 2025
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
Mr Charles Jeffrey Details Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Sandra Federighi Resigned
1 Year 4 Months Ago on 3 Jun 2024
Mr Stefano Martinetto Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Fabien Jerome Bonnin Resigned
1 Year 7 Months Ago on 3 Mar 2024
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Registered office address changed from Vault 10 Somerset House Studios Somerset House the Strand London WC2R 1LA United Kingdom to South Wing, Somerset House Strand London WC2R 1LA on 20 September 2025
Submitted on 20 Sep 2025
Appointment of Ms Alessandra Rossi as a director on 29 April 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Termination of appointment of Fabien Jerome Bonnin as a director on 3 March 2024
Submitted on 29 Apr 2025
Termination of appointment of Giancarlo Simiri as a director on 29 April 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Charles Jeffrey on 15 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 5 Nov 2024
Termination of appointment of Sandra Federighi as a secretary on 3 June 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Stefano Martinetto on 1 April 2024
Submitted on 1 Oct 2024
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Repayment History
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