LUVLEY LIMITED

Company Number 08278015

Status Dissolved
Incorporated November 1, 2012
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Moore Kingston Smith & Partners Llp
St. Albans
AL1 3TF

Nature of Business (SIC)
47789
Financial Calendar & Filing Registry
Filing Classification Small
Dec 31, 2019
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

LUVLEY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08278015, this organization has been active since November 2012. Primarily in the 47789 sector, the business maintains its official headquarters at Moore Kingston Smith & Partners Llp. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Dec 14, 2021
PDF ↗
Insolvency
Sep 14, 2021
PDF ↗
Insolvency
Oct 6, 2020
PDF ↗
Resolution
Oct 6, 2020
PDF ↗
Insolvency
Oct 6, 2020
PDF ↗
Address
Sep 30, 2020
PDF ↗
Officers
Sep 2, 2020
PDF ↗
Officers
Sep 2, 2020
PDF ↗
Accounts
Aug 11, 2020
PDF ↗
Confirmation Statement
May 15, 2020
PDF ↗
Address
Mar 19, 2020
PDF ↗
Officers
Mar 10, 2020
PDF ↗
Officers
Sep 9, 2019
PDF ↗
Officers
Sep 4, 2019
PDF ↗
Officers
Jul 23, 2019
PDF ↗
Officers
Jul 19, 2019
PDF ↗
Officers
Jul 18, 2019
PDF ↗
Accounts
May 20, 2019
PDF ↗
Confirmation Statement
May 17, 2019
PDF ↗
Officers
Mar 14, 2019
PDF ↗
Officers
Mar 14, 2019
PDF ↗
Officers
Mar 5, 2019
PDF ↗
Officers
Oct 17, 2018
PDF ↗
Officers
Oct 17, 2018
PDF ↗
Accounts
Oct 6, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
The Hamleys Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
15% over 14 years
Directory of Officers
corporate secretary
Active
Active
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

Connected Companies

SC301532
KELVIN SMITH (INSURANCE BROKERS) LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
SC588546
BROKER ONE LTD.
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
17291941
SHOO 700 LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
SC342922
ENTIER LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
SC187289
VERIFY EUROPE LTD.
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
07189894
VTR (UK) STAFFING LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
17127295
SFS UK 3 LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
03959037
ENABLE INTERNATIONAL LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
09494009
FLINTFOX EUROPE LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
SC110731
STIRLING INSURANCE BROKERS LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
SC495473
NC ACQUISITIONS (STIRLING) LTD
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
16957462
JENSTEN RISK MANAGEMENT LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
12186203
EUROPE LIFESTYLE MANAGEMENT OF LYNN LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
03187620
MARTIN INSURANCE SERVICES LTD
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
06622861
TRADESMAN SAVER LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
13462060
BRISCO BUSINESS LTD
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
16511067
JAMEEL MOTORS EUROPE LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
16511305
JAMEEL GAC RETAIL UK LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
04240953
ST JAMES FACILITIES SERVICES LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
16266660
JGL BIDCO 9 LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
16167754
JAMEEL MOTORS AUTO RETAIL UK LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
16055916
JAMEEL MOTORS UK HOLDING LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
15903765
JAMEEL MOTORS UK LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
00992319
AGD HOLDINGS LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
01275753
AGD EQUIPMENT LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
03479475
ROBERT GERRARD & CO LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
12783017
ROBERT GERRARD HOLDINGS LTD
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
02811031
CHRIS KNOTT INSURANCE CONSULTANTS LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
05234150
ACF HOLDINGS LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
01842617
BARKDENE LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
02367432
PELICAN PROCUREMENT SERVICES LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
07638045
TRINITY PURCHASING UK LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
12338470
MELVILLE BURBAGE HOLDINGS LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
06404074
MELVILLE BURBAGE INSURANCE SERVICES LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
08167684
HAMLEYS GLOBAL HOLDINGS LIMITED
SHAIKH, Sohail Ahmed is a director
02352435
THE HAMLEYS GROUP LIMITED
SHAIKH, Sohail Ahmed is a director
07654059
SCRUMPALICIOUS LIMITED
SHAIKH, Sohail Ahmed is a director
12113080
NUSU TRADING LTD
SHAIKH, Sohail Ahmed is a director
06978707
NEWCASTLE UNIVERSITY STUDENTS' UNION
SHAIKH, Sohail Ahmed is a director
02287862
HAMLEYS OF LONDON LIMITED
SHAIKH, Sohail Ahmed is a director
05639053
HAMLEYS (FRANCHISING) LIMITED
SHAIKH, Sohail Ahmed is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top