LOVE-ONE & SON LIMITED Active
Company Number
15871286
Incorporation Date
2024-08-02
Registered Office Address
32 Winsford Hill, Furzton, Milton Keynes, MK4 1BN, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| KOOMSON, Bismark | Director | 2024-08-02 | N/A | Ghanaian / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Bismark Koomson | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2024-08-02 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Bismark Koomson (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2024-08-02 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | N/A |
| Average Number of Employees | N/A | N/A |
| Latest Accounts Filed | N/A | N/A |
| Account Statement Type | N/A | N/A |
| Next Period End Date | 2025-08-31 | N/A |
| Next Accounts Due Date | 2026-05-02 | N/A |
| Accounts Overdue Status | Yes (Overdue) | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-01-15 | Confirmation Statement | Confirmation statement with no updates |
| 2025-11-18 | Gazette | Gazette filings brought up to date |
| 2025-10-21 | Gazette | Gazette notice compulsory |
| 2024-08-02 | Incorporation | Incorporation company |