LOVEMYPENSION.COM LIMITED
Non-Trading
General Information
NAME
LOVEMYPENSION.COM LIMITED
COMPANY NUMBER
03474097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/12/1997
(26 years and 11 months old)
WEBSITE
http://companybenefits.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
23/04/2020
25/07/2022
GODDARD PERRY PENSIONS LIMITED
View all previous names
SURREY
CR0 2BX
Corinthian House
17 Lansdowne Road
CROYDON
CR0 2BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOVEMYPENSION.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOVEMYPENSION.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOVEMYPENSION.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/08/2000 - Present (24 years and 3 months) Secretary: 31/07/2000 - Present (24 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director&Secretary |
Current: 17 Past: 20 |
View Report |
|
19/09/2018 - Present (6 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 211 |
View Report |
|
01/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 263 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 24/09/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | William Finch (925449410) has left the board |
| 26/07/2022 | New Board Member Kevin Mark Hollister (918295717) Appointed |
| 04/10/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | Change in Reg. Office |
| 01/10/2019 | Andrew John Blackman (911775166) has left the board |
| 19/09/2019 | New Accounts filed |
| 24/01/2019 | New Board Member William Finch (925449410) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | Robert Desmond Perry (902095804) has left the board |
| 21/09/2018 | New Board Member Graham Hickling (925054271) Appointed |
| 23/01/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Andrew John Blackman (911775166) Appointed |
| 25/02/2016 | New Board Member Andrew John Blackman (911775166) Appointed |
| 24/02/2016 | New Board Member Robert Desmond Perry (902095804) Appointed |
| 24/02/2016 | Lynda Margeret Goddard (908798555) has left the board |
| 24/02/2016 | New Company Secretary Andrew Blackman (920537599) Appointed |
| 24/02/2016 | New Board Member Robert Desmond Perry (902095804) Appointed |
| 24/02/2016 | Lynda Margeret Goddard (908798555) has left the board |
| 24/02/2016 | New Company Secretary Andrew Blackman (920537599) Appointed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 20/12/2013 | Change in Reg. Office |
| 02/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
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