Introduction
Watch Company
L
LOVEN LARCHWOOD LIMITED
LOVEN LARCHWOOD LIMITED is an active company incorporated on 3 June 2013 with the registered office located in Manchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 1 other business activity. LOVEN LARCHWOOD LIMITED was registered 12 years ago.(SIC: 87100, 87300)
Status
active
Active since 12 years ago
Company No
08553870
LTD Company
Age
12 Years
Incorporated 3 June 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 30 December 2023 - 29 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
1st Floor Cloister House Riverside New Bailey Street Manchester, M3 5FS,
Previous Addresses
6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England
From: 21 December 2017To: 5 March 2019
PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
From: 18 August 2014To: 21 December 2017
Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England
From: 18 August 2014To: 18 August 2014
P.O. Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA
From: 3 June 2013To: 18 August 2014
12 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Loan Secured
Jun 13
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GOLDSTEIN, Alan
ActiveRiverside, ManchesterM3 5FS
Born January 1981
Director
Appointed 09 Nov 2021
GOLDSTEIN, Alan
Riverside, ManchesterM3 5FS
Born January 1981
Director
09 Nov 2021
Active
LEVISON, Arieh Leib
ActiveRiverside, ManchesterM3 5FS
Born September 1965
Director
Appointed 10 Jun 2013
LEVISON, Arieh Leib
Riverside, ManchesterM3 5FS
Born September 1965
Director
10 Jun 2013
Active
KLEIN, Daniel Theodore
ResignedRiverside, ManchesterM3 5FS
Born March 1978
Director
Appointed 06 Jun 2018
Resigned 09 Nov 2021
KLEIN, Daniel Theodore
Riverside, ManchesterM3 5FS
Born March 1978
Director
06 Jun 2018
Resigned 09 Nov 2021
Resigned
KLEIN, Francois
Resigned57-63 Line Wall Road, Gibraltar.
Born February 1984
Director
Appointed 03 Jun 2013
Resigned 01 Jul 2018
KLEIN, Francois
57-63 Line Wall Road, Gibraltar.
Born February 1984
Director
03 Jun 2013
Resigned 01 Jul 2018
Resigned
SOROTZKIN, Jacob
ResignedCastlewood Road, LondonN16 6DH
Born October 1970
Director
Appointed 10 Jun 2013
Resigned 25 Jan 2016
SOROTZKIN, Jacob
Castlewood Road, LondonN16 6DH
Born October 1970
Director
10 Jun 2013
Resigned 25 Jan 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Loven Care Homes Limited
ActiveRiverside, ManchesterM3 5FS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Loven Care Homes Limited
Riverside, ManchesterM3 5FS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
48
Description
Type
Date Filed
Document
23 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2023
22 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2020
21 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2020
5 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2018
21 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2016
Accounts With Accounts Type Small
18 February 2015
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
18 February 2015
No document
18 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2014
18 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2014
28 June 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2013