Love Energy Savings.com Limited

Company Name	Love Energy Savings.com Limited
Company Status	Active
Company Number	06322305
Category	Private Limited Company
Incorporation Date	24 July 2007(16 years, 9 months ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35140	Trade of electricity
Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Phil Foster
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 October 2009(2 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Phil Neil Windas
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 August 2019(12 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Ms Clair Marie Scott
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(15 years after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT

Secretary Name	Mr Paul James Miller
Nationality	British
Status	Resigned
Appointed	07 September 2007(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 The Spinney Grindleton Clitheroe Lancashire BB7 4QE

Director Name	Kevin Dryburgh
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(10 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	154 Moor Lane Woodford Stockport Cheshire SK7 1PJ

Director Name	Lorraine Wetton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(10 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	10 Turnbury Road Manchester M22 4ZB

Secretary Name	Mr Roger John Lingard
Nationality	British
Status	Resigned
Appointed	27 May 2008(10 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 2011)
Role	Finance Director
Correspondence Address	8 Stonemere Drive Radcliffe Manchester M26 1QX

Director Name	Mr Jeremy Whitaker
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2009(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 3 Hardman Square Manchester M3 3EB

Director Name	Mr Ciaran Hamilton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(3 years, 7 months after company formation)
Appointment Duration	11 months (resigned 18 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Springfield Court, Summerfield Road Bolton BL3 2NT

Director Name	Mr Anthony John Ford
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2011)
Role	Professional Advisor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Merchants Place River Street Bolton BL2 1BX

Secretary Name	Mr Paul Alan Norman
Status	Resigned
Appointed	01 March 2011(3 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 January 2012)
Role	Company Director
Correspondence Address	1a Springfield Court, Summerfield Road Bolton BL3 2NT

Director Name	Mr Simon Julian Taylor
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Springfield Court, Summerfield Road Bolton BL3 2NT

Director Name	Mr Anthony John Ford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(4 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Michael Vaughan Driver
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(4 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2012)
Role	Partner
Country of Residence	England
Correspondence Address	1a Springfield Court, Summerfield Road Bolton BL3 2NT

Director Name	Mr John Rozenbroek
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(4 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2012)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1a Springfield Court, Summerfield Road Bolton BL3 2NT

Director Name	Mr Jonathan Charles King
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Christopher Todd
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Steven Philip Evans
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2019(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Knightsbridge Director Limited (Corporation)
Status	Resigned
Appointed	07 September 2007(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 May 2008)
Correspondence Address	Knightsbridge House Folds Point 1 Folds Road Bolton Lancashire BL1 2RZ

Director Name	Taylor Ford Jackson Llp (Corporation)
Status	Resigned
Appointed	27 May 2008(10 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2009)
Correspondence Address	City Wharf New Bailey Street Manchester Lancashire M3 5ER

Director Name	Taylor Ford Investments Llp (Corporation)
Status	Resigned
Appointed	01 March 2011(3 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 December 2011)
Correspondence Address	Merchants Place River Street Bolton BL2 1BX

Contact

Website	https://www.loveenergysavings.com/
Email address	[email protected]
Telephone	01204 372741
Telephone region	Bolton

Location

Registered Address	Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

9.5k at £0.01	Sandown Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£684,863
Cash	£136,236
Current Liabilities	£388,054

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

20 August 2018	Delivered on: 24 August 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Not applicable. Outstanding
9 August 2017	Delivered on: 11 August 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
10 September 2015	Delivered on: 14 September 2015 Persons entitled: Nvm Private Equity LLP (As Security Trustee) Classification: A registered charge Particulars: Intentionally left blank. Outstanding
1 November 2013	Delivered on: 5 November 2013 Satisfied on: 25 September 2015 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 April 2012	Delivered on: 24 April 2012 Satisfied on: 25 September 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 February 2010	Delivered on: 25 February 2010 Satisfied on: 15 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (33 pages)
18 August 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
16 December 2022	Full accounts made up to 31 December 2021 (31 pages)
21 September 2022	Appointment of Ms Clair Marie Scott as a director on 28 July 2022 (2 pages)
24 August 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
19 January 2022	Termination of appointment of Steven Philip Evans as a director on 31 December 2021 (1 page)
27 September 2021	Full accounts made up to 31 December 2020 (30 pages)
14 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
21 December 2020	Full accounts made up to 31 December 2019 (28 pages)
2 December 2020	Compulsory strike-off action has been discontinued (1 page)
25 November 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (25 pages)
21 August 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
21 August 2019	Termination of appointment of Christopher Todd as a director on 30 June 2019 (1 page)
21 August 2019	Appointment of Mr Phil Neil Windas as a director on 10 August 2019 (2 pages)
21 August 2019	Appointment of Mr Steven Philip Evans as a director on 10 August 2019 (2 pages)
19 October 2018	Cessation of Ldc (Managers) Limited as a person with significant control on 20 August 2018 (1 page)
19 October 2018	Cessation of Philip Foster as a person with significant control on 20 August 2018 (1 page)
1 October 2018	Change of details for Ldc (Managers) Limited as a person with significant control on 20 August 2018 (2 pages)
1 October 2018	Change of details for Nvm Private Equity Llp as a person with significant control on 20 August 2018 (2 pages)
10 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
8 September 2018	Termination of appointment of Jonathan Charles King as a director on 20 August 2018 (1 page)
24 August 2018	Registration of charge 063223050006, created on 20 August 2018 (20 pages)
24 August 2018	Satisfaction of charge 063223050004 in full (4 pages)
19 July 2018	Full accounts made up to 31 December 2017 (28 pages)
12 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
9 May 2018	Termination of appointment of Anthony John Ford as a director on 9 May 2018 (1 page)
11 August 2017	Registration of charge 063223050005, created on 9 August 2017 (24 pages)
11 August 2017	Registration of charge 063223050005, created on 9 August 2017 (24 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
9 June 2017	Full accounts made up to 31 December 2016 (25 pages)
9 June 2017	Full accounts made up to 31 December 2016 (25 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
10 May 2016	Full accounts made up to 31 December 2015 (22 pages)
10 May 2016	Full accounts made up to 31 December 2015 (22 pages)
25 April 2016	Registered office address changed from 1a Springfield Court, Summerfield Road Bolton BL3 2NT to Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from 1a Springfield Court, Summerfield Road Bolton BL3 2NT to Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT on 25 April 2016 (1 page)
7 October 2015	Termination of appointment of Simon Julian Taylor as a director on 10 September 2015 (1 page)
7 October 2015	Termination of appointment of Simon Julian Taylor as a director on 10 September 2015 (1 page)
7 October 2015	Appointment of Mr Christopher Todd as a director on 10 September 2015 (2 pages)
7 October 2015	Appointment of Mr Christopher Todd as a director on 10 September 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Satisfaction of charge 2 in full (6 pages)
25 September 2015	Satisfaction of charge 063223050003 in full (8 pages)
25 September 2015	Satisfaction of charge 063223050003 in full (8 pages)
25 September 2015	Satisfaction of charge 2 in full (6 pages)
14 September 2015	Registration of charge 063223050004, created on 10 September 2015 (40 pages)
14 September 2015	Registration of charge 063223050004, created on 10 September 2015 (40 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 95 (4 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 95 (4 pages)
13 July 2015	Director's details changed for Mr Simon Julian Taylor on 11 July 2015 (2 pages)
13 July 2015	Director's details changed for Mr Simon Julian Taylor on 11 July 2015 (2 pages)
13 July 2015	Director's details changed for Mr. Anthony John Ford on 11 July 2015 (2 pages)
13 July 2015	Director's details changed for Mr. Anthony John Ford on 11 July 2015 (2 pages)
13 July 2015	Director's details changed for Mr Phil Foster on 11 July 2015 (2 pages)
13 July 2015	Director's details changed for Mr Phil Foster on 11 July 2015 (2 pages)
27 April 2015	Appointment of Mr Jonathan Charles King as a director on 1 February 2015 (2 pages)
27 April 2015	Appointment of Mr Jonathan Charles King as a director on 1 February 2015 (2 pages)
27 April 2015	Appointment of Mr Jonathan Charles King as a director on 1 February 2015 (2 pages)
12 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 95 (5 pages)
12 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 95 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 November 2013	Registration of charge 063223050003 (44 pages)
5 November 2013	Registration of charge 063223050003 (44 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 95 (5 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 95 (5 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 August 2012	Termination of appointment of Michael Driver as a director (1 page)
3 August 2012	Termination of appointment of Michael Driver as a director (1 page)
3 August 2012	Termination of appointment of John Rozenbroek as a director (1 page)
3 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Termination of appointment of John Rozenbroek as a director (1 page)
2 August 2012	Termination of appointment of Michael Driver as a director (1 page)
2 August 2012	Termination of appointment of John Rozenbroek as a director (1 page)
2 August 2012	Termination of appointment of Michael Driver as a director (1 page)
2 August 2012	Termination of appointment of John Rozenbroek as a director (1 page)
24 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 February 2012	Appointment of Mr Simon Julian Taylor as a director (2 pages)
17 February 2012	Appointment of Mr Simon Julian Taylor as a director (2 pages)
16 February 2012	Termination of appointment of Taylor Ford Investments Llp as a director (1 page)
16 February 2012	Appointment of Mr Anthony John Ford as a director (2 pages)
16 February 2012	Termination of appointment of Taylor Ford Investments Llp as a director (1 page)
16 February 2012	Appointment of Mr Anthony John Ford as a director (2 pages)
7 February 2012	Appointment of Mr Michael Vaughan Driver as a director (2 pages)
7 February 2012	Appointment of Mr Michael Vaughan Driver as a director (2 pages)
2 February 2012	Termination of appointment of Paul Norman as a secretary (1 page)
2 February 2012	Appointment of Mr John Rozenbroek as a director (2 pages)
2 February 2012	Appointment of Mr John Rozenbroek as a director (2 pages)
2 February 2012	Termination of appointment of Paul Norman as a secretary (1 page)
1 February 2012	Termination of appointment of Ciaran Hamilton as a director (1 page)
1 February 2012	Termination of appointment of Ciaran Hamilton as a director (1 page)
24 January 2012	Certificate of fact - name correction from love energy savings com LIMITED to love energy savings.com LIMITED (1 page)
24 January 2012	Certificate of fact - name correction from love energy savings com LIMITED to love energy savings.com LIMITED (1 page)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 January 2012	Company name changed sandown holdings LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-12-14 ANNOTATION Changed its name on 17TH january 2012 to love energy savings.com LIMITED and not the name love energy savings com LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (3 pages)
17 January 2012	Company name changed sandown holdings LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-12-14 ANNOTATION Changed its name on 17TH january 2012 to love energy savings.com LIMITED and not the name love energy savings com LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (3 pages)
12 January 2012	Sub-division of shares on 14 December 2011 (5 pages)
12 January 2012	Sub-division of shares on 14 December 2011 (5 pages)
9 January 2012	Change of name notice (2 pages)
9 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-14 (2 pages)
9 January 2012	Change of name notice (2 pages)
9 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-14 (2 pages)
19 December 2011	Registered office address changed from 3Rd Floor, Merchants Place River Street Bolton BL2 1BX United Kingdom on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from 3Rd Floor, Merchants Place River Street Bolton BL2 1BX United Kingdom on 19 December 2011 (1 page)
14 October 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
14 October 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
12 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Termination of appointment of Anthony Ford as a director (1 page)
11 August 2011	Termination of appointment of Anthony Ford as a director (1 page)
11 August 2011	Termination of appointment of Simon Taylor as a director (1 page)
11 August 2011	Appointment of Taylor Ford Investments Llp as a director (2 pages)
11 August 2011	Termination of appointment of Simon Taylor as a director (1 page)
11 August 2011	Appointment of Taylor Ford Investments Llp as a director (2 pages)
27 May 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 May 2011	Appointment of Mr Simon Julian Taylor as a director (2 pages)
13 May 2011	Appointment of Mr Paul Alan Norman as a secretary (1 page)
13 May 2011	Appointment of Mr Simon Julian Taylor as a director (2 pages)
13 May 2011	Appointment of Mr Anthony John Ford as a director (2 pages)
13 May 2011	Appointment of Mr Paul Alan Norman as a secretary (1 page)
13 May 2011	Appointment of Mr Anthony John Ford as a director (2 pages)
21 February 2011	Termination of appointment of Jeremy Whitaker as a director (1 page)
21 February 2011	Termination of appointment of Jeremy Whitaker as a director (1 page)
21 February 2011	Appointment of Mr Ciaran Hamilton as a director (2 pages)
21 February 2011	Appointment of Mr Ciaran Hamilton as a director (2 pages)
15 February 2011	Termination of appointment of Roger Lingard as a secretary (1 page)
15 February 2011	Termination of appointment of Roger Lingard as a secretary (1 page)
16 August 2010	Termination of appointment of Lorraine Wetton as a director (1 page)
16 August 2010	Termination of appointment of Lorraine Wetton as a director (1 page)
16 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Registered office address changed from Abbey Business Centre 53 Fountain Street Manchester M2 2AN England on 16 August 2010 (1 page)
16 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Registered office address changed from Abbey Business Centre 53 Fountain Street Manchester M2 2AN England on 16 August 2010 (1 page)
22 July 2010	Registered office address changed from 2Nd Floor, 3 Hardman Square Manchester M3 3EB United Kingdom on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from 2Nd Floor, 3 Hardman Square Manchester M3 3EB United Kingdom on 22 July 2010 (1 page)
9 March 2010	Total exemption small company accounts made up to 31 May 2009 (9 pages)
9 March 2010	Total exemption small company accounts made up to 31 May 2009 (9 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 January 2010	Termination of appointment of Kevin Dryburgh as a director (1 page)
6 January 2010	Appointment of Mr Phil Foster as a director (2 pages)
6 January 2010	Appointment of Mr Jeremy Whitaker as a director (2 pages)
6 January 2010	Appointment of Mr Jeremy Whitaker as a director (2 pages)
6 January 2010	Appointment of Mr Phil Foster as a director (2 pages)
6 January 2010	Termination of appointment of Kevin Dryburgh as a director (1 page)
15 December 2009	Registered office address changed from 6Th Floor, City Wharf New Bailey Street Salford M3 5ER United Kingdom on 15 December 2009 (1 page)
15 December 2009	Registered office address changed from 6Th Floor, City Wharf New Bailey Street Salford M3 5ER United Kingdom on 15 December 2009 (1 page)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
20 November 2009	Annual return made up to 24 July 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 24 July 2009 with a full list of shareholders (4 pages)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
10 August 2009	Appointment terminated director taylor ford jackson LLP (1 page)
10 August 2009	Appointment terminated director taylor ford jackson LLP (1 page)
6 June 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
6 June 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 September 2008	Capitals not rolled up (2 pages)
30 September 2008	Capitals not rolled up (2 pages)
26 September 2008	Registered office changed on 26/09/2008 from knightsbridge house folds point 1 folds road bolton lancashire BL1 2RZ (1 page)
26 September 2008	Secretary's change of particulars / roger lingard / 01/09/2008 (2 pages)
26 September 2008	Secretary's change of particulars / roger lingard / 01/09/2008 (2 pages)
26 September 2008	Return made up to 24/07/08; full list of members (4 pages)
26 September 2008	Return made up to 24/07/08; full list of members (4 pages)
26 September 2008	Registered office changed on 26/09/2008 from knightsbridge house folds point 1 folds road bolton lancashire BL1 2RZ (1 page)
23 June 2008	Director appointed taylor ford jackson LLP (2 pages)
23 June 2008	Director appointed taylor ford jackson LLP (2 pages)
29 May 2008	Appointment terminated director knightsbridge director LIMITED (1 page)
29 May 2008	Director appointed lorraine wetton (1 page)
29 May 2008	Appointment terminated secretary paul miller (1 page)
29 May 2008	Director appointed kevin dryburgh (1 page)
29 May 2008	Director appointed lorraine wetton (1 page)
29 May 2008	Appointment terminated director knightsbridge director LIMITED (1 page)
29 May 2008	Secretary appointed roger john lingard (1 page)
29 May 2008	Secretary appointed roger john lingard (1 page)
29 May 2008	Appointment terminated secretary paul miller (1 page)
29 May 2008	Director appointed kevin dryburgh (1 page)
26 April 2008	Company name changed knightsbridge support services LIMITED\certificate issued on 28/04/08 (2 pages)
26 April 2008	Company name changed knightsbridge support services LIMITED\certificate issued on 28/04/08 (2 pages)
17 March 2008	Curr ext from 30/04/2008 to 31/05/2008 (1 page)
17 March 2008	Curr ext from 30/04/2008 to 31/05/2008 (1 page)
17 March 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
17 March 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	Accounting reference date shortened from 31/07/08 to 30/04/08 (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 1 park row leeds LS1 5AB (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Accounting reference date shortened from 31/07/08 to 30/04/08 (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 1 park row leeds LS1 5AB (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	New secretary appointed (2 pages)
24 September 2007	Company name changed pimco 2680 LIMITED\certificate issued on 24/09/07 (2 pages)
24 September 2007	Company name changed pimco 2680 LIMITED\certificate issued on 24/09/07 (2 pages)
24 July 2007	Incorporation (16 pages)
24 July 2007	Incorporation (16 pages)

Love Energy Savings.com Limited

Business Activity

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