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Love Soup Limited (registration number 06662617) is a private limited company created on 2008-08-04 originating in England. The enterprise can be found at Cunard Building, Water Street, Liverpool L3 1EL. Love Soup Limited operates Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Love Soup Limited
Number	06662617
Date of Incorporation:	4th August 2008
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 the aforementioned business, we can name: Stephen H. (in the company from 20 September 2016), Gary B. (appointment date: 20 September 2016). 1 secretary is also there: Elizabeth M. (appointed on 01 September 2023). The official register indexes 3 persons of significant control, namely: Billington Foods Ltd is located at Water Street, L3 1EL Liverpool. The corporate PSC owns over 3/4 of shares,. Dunkleys Ltd is located at Davy Close, Park Farm Industrial Estate, NN8 6XX Wellingborough, Northamptonshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dunkleys Limited is located 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 Ltd

6 April 2016 - 30 August 2021

Address	39-44 Davy Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XX, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	2803797
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dunkleys Limited

26 June 2016 - 30 August 2021

Address	Cunard Building Water Street, Liverpool, L3 1EL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2803797
Nature of control:	75,01-100% shares

Filings

Categories:

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

	Download filing
(CS01) Confirmation statement with no updates Friday 29th December 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
(AP03) On Friday 1st September 2023 - new secretary appointed filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 1st September 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 4th September 2022 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Friday 24th March 2023 filed on: 24th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 29th December 2022 filed on: 14th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 29th August 2021 filed on: 24th, May 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 29th December 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Monday 30th August 2021 filed on: 6th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 30th August 2021 filed on: 6th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 30th August 2021 filed on: 6th, January 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 4th August 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th August 2020 filed on: 27th, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 4th August 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 1st September 2019 filed on: 29th, May 2020 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Tuesday 3rd September 2019 filed on: 11th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 4th August 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 2nd September 2018 filed on: 30th, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 4th August 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 3rd September 2017 filed on: 29th, May 2018 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control Thursday 10th August 2017 filed on: 10th, August 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 4th August 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 15th June 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 15th June 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 12th, June 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Tuesday 20th September 2016. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 39-44 Davy Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6XX to Cunard Building Water Street Liverpool L3 1EL on Wednesday 12th October 2016 filed on: 12th, October 2016 \| address	Free Download (1 page)
(AP03) On Tuesday 20th September 2016 - new secretary appointed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 20th September 2016. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 20th September 2016. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 20th September 2016. filed on: 12th, October 2016 \| officers	Free Download
(TM02) Secretary appointment termination on Tuesday 20th September 2016 filed on: 12th, October 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, October 2016 \| resolution	Free Download (12 pages)
(CS01) Confirmation statement with updates Thursday 4th August 2016 filed on: 6th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 3rd, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 4th August 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 20th August 2015 capital
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 13th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 4th August 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 12th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 4th August 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 6th August 2013 capital
(AA) Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 14th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 4th August 2012 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 11th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 4th August 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 4th August 2010 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 5th, November 2009 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 4th August 2009 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 4th, August 2008 \| incorporation	Free Download (18 pages)

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