Love Pies Limited. net worth, address, company information. Free

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Love Pies Limited (registration number 06383172) is a private limited company established on 2007-09-27 in England. The company is situated at Cunard Building, Water Street, Liverpool L3 1EL. Love Pies Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Love Pies Limited
Number	06383172
Date of Incorporation:	2007/09/27
End of financial year:	31 August
Address:	Cunard Building, Water Street, Liverpool, L3 1EL
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Stephen H. (in the company from 20 September 2016), Gary B. (appointment date: 20 September 2016). 1 secretary is also present: Elizabeth M. (appointed on 01 September 2023). The official register reports 2 persons of significant control, namely: Billington Foods Ltd can be found at Water Street, L3 1EL Liverpool. The corporate PSC owns over 3/4 of shares,. Dunkleys Limited can be found at Water Street, L3 1EL Liverpool. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31
Number Shares Allotted	-	100	100	100	1
Shareholder Funds	100	100	100	100	1

People with significant control

Billington Foods Ltd

30 August 2021

Address	Cunard Building Water Street, Liverpool, L3 1EL, England
Legal authority	Uk Companies Acts
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	2499642
Nature of control:	75,01-100% shares

Dunkleys Limited

6 April 2016 - 30 August 2021

Address	Cunard Building Water Street, Liverpool, L3 1EL, England
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02803797
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates December 29, 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 29, 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: September 1, 2023) of a secretary filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 1, 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 4, 2022 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on March 24, 2023 filed on: 24th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 29, 2022 filed on: 14th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 29, 2021 filed on: 24th, May 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates December 29, 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control August 30, 2021 filed on: 6th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control August 30, 2021 filed on: 6th, January 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 27, 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 30, 2020 filed on: 27th, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 27, 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 1, 2019 filed on: 29th, May 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 27, 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 3, 2019 filed on: 11th, September 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 2, 2018 filed on: 31st, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates September 27, 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 3, 2017 filed on: 29th, May 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates September 27, 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 15, 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 15, 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 12th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates September 27, 2016 filed on: 26th, October 2016 \| confirmation statement	Free Download (5 pages)
(AP01) On September 20, 2016 new director was appointed. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: September 20, 2016) of a secretary filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 20, 2016 filed on: 12th, October 2016 \| officers	Free Download (1 page)
(AP01) On September 20, 2016 new director was appointed. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AP01) On September 20, 2016 new director was appointed. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Cunard Building Water Street Liverpool L3 1EL. Change occurred on October 12, 2016. Company's previous address: 39-44 Davy Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6XX. filed on: 12th, October 2016 \| address	Free Download (1 page)
(AP01) On September 20, 2016 new director was appointed. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, October 2016 \| resolution	Free Download (12 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 3rd, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2015 filed on: 17th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 17, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2014 filed on: 13th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2014 filed on: 1st, October 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2013 filed on: 12th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2013 filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2012 filed on: 14th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2012 filed on: 19th, October 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2011 filed on: 11th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2011 filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2010 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2010 filed on: 17th, November 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2009 filed on: 12th, November 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2009 filed on: 5th, November 2009 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2008 filed on: 16th, June 2009 \| accounts	Free Download (5 pages)
(363a) Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/09/08 to 31/08/08 filed on: 19th, December 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 100 shares on September 27, 2007. Value of each share 1 £, total number of shares: 200. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/08 to 31/08/08 filed on: 19th, December 2007 \| accounts
(88(2)R) Alloted 100 shares on September 27, 2007. Value of each share 1 £, total number of shares: 200. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, September 2007 \| incorporation
(NEWINC) Certificate of incorporation filed on: 27th, September 2007 \| incorporation	Free Download (17 pages)

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