Introduction
Watch Company
T
THE LOVE LETTER ENGLAND LIMITED
THE LOVE LETTER ENGLAND LIMITED is an active company incorporated on 17 February 2025 with the registered office located in Saffron Walden. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of textiles in specialised stores. THE LOVE LETTER ENGLAND LIMITED was registered 1 year ago.(SIC: 47510)
Status
active
Active since 1 years ago
Company No
16256601
LTD Company
Age
1 Years
Incorporated 17 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 November 2026
Period: 17 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
14 High Street Saffron Walden, CB10 1AY,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOVELESS, Michael
ActiveHigh Street, Saffron WaldenCB10 1AY
Born January 1984
Director
Appointed 17 Feb 2025
LOVELESS, Michael
High Street, Saffron WaldenCB10 1AY
Born January 1984
Director
17 Feb 2025
Active
ORME, Nicola Jane
ActiveHigh Street, Saffron WaldenCB10 1AY
Born September 1981
Director
Appointed 17 Feb 2025
ORME, Nicola Jane
High Street, Saffron WaldenCB10 1AY
Born September 1981
Director
17 Feb 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Atelier Orme Ltd
ActiveHigh Street, Saffron WaldenCB10 1AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2025
Atelier Orme Ltd
High Street, Saffron WaldenCB10 1AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2025
Active
Miss Nicola Jane Orme
CeasedHigh Street, Saffron WaldenCB10 1AY
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2025
Ceased 18 Feb 2025
Miss Nicola Jane Orme
High Street, Saffron WaldenCB10 1AY
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2025
Ceased 18 Feb 2025
Ceased
Mr Michael Loveless
CeasedHigh Street, Saffron WaldenCB10 1AY
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2025
Ceased 18 Feb 2025
Mr Michael Loveless
High Street, Saffron WaldenCB10 1AY
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2025
Ceased 18 Feb 2025
Ceased
Filing History
5
Description
Type
Date Filed
Document
18 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2025
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2025
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2025