Introduction
Watch Company
R
RUM LOVE LIMITED
RUM LOVE LIMITED is an active company incorporated on 28 June 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. RUM LOVE LIMITED was registered 3 years ago.(SIC: 56102)
Status
active
Active since 3 years ago
Company No
14200739
LTD Company
Age
3 Years
Incorporated 28 June 2022
Size
N/A
Accounts
ARD: 29/6Overdue
Last Filed
Made up to 30 June 2023 (2 years ago)
Submitted on 26 March 2025 (1 year ago)
Period: 28 June 2022 - 30 June 2023(13 months)
Type: Dormant
Next Due
Due by 26 June 2025
Period: 1 July 2023 - 29 June 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
177 Portobello Road London, W11 2DY,
Previous Addresses
2 Leman Street London E1W 9US United Kingdom
From: 9 April 2024To: 27 March 2025
30 City Road London EC1Y 2AB United Kingdom
From: 28 June 2022To: 9 April 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALBINSSON, Helena
ActivePortobello Road, LondonW11 2QB
Secretary
Appointed 28 Jun 2022
ALBINSSON, Helena
Portobello Road, LondonW11 2QB
Secretary
28 Jun 2022
Active
AUGUSTIN, Sylvester Leonard
ActivePortobello Road, LondonW11 2DY
Born December 1974
Director
Appointed 28 Jun 2022
AUGUSTIN, Sylvester Leonard
Portobello Road, LondonW11 2DY
Born December 1974
Director
28 Jun 2022
Active
HOPPNER, Ania Mary
ActivePortobello Road, LondonW11 2QB
Born June 1979
Director
Appointed 28 Jun 2022
HOPPNER, Ania Mary
Portobello Road, LondonW11 2QB
Born June 1979
Director
28 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sylvester Leonard Augustin
ActivePortobello Road, LondonW11 2DY
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2022
Mr Sylvester Leonard Augustin
Portobello Road, LondonW11 2DY
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2022
Active
Ania Mary Hoppner
ActivePortobello Road, LondonW11 2QB
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2022
Ania Mary Hoppner
Portobello Road, LondonW11 2QB
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
20 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2025
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024