LS

LOVE SHOPPING DIRECT LTD

Active

Company number 06504739

Walsall, England · Incorporated 15 February 2008

Unit 1 Reedswood Park Road, Walsall, West Midlands, WS2 8DQ, England

Last updated on 10 April 2026

Retail sale via mail order houses or via Internet · SIC 47910


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 August 2010

Company history

Previous company names

R & S IMPORT/EXPORT UK LTD · 15 February 2008 – 21 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Love Shopping Direct Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 March 2020

Funding

1 funding round
26 August 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Medium
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Change Person Director Company With Change Date
Officers
8 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Change Person Director Company With Change Date
Officers
18 August 2016 View
Change Person Director Company With Change Date
Officers
18 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2013 View
Gazette Filings Brought Up To Date
Gazette
6 July 2013 View
Gazette Notice Compulsary
Gazette
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Legacy
Mortgage
19 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Capital Allotment Shares
Capital
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Legacy
Officers
16 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2009 View
Legacy
Mortgage
29 May 2009 View
Legacy
Annual Return
27 April 2009 View
Memorandum Articles
Incorporation
31 July 2008 View
Legacy
Officers
29 July 2008 View
Certificate Change Of Name Company
Change Of Name
18 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Address
9 April 2008 View
Incorporation Company
Incorporation
15 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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