LL

LOVE LEISURE LIMITED

Active

Company number 04665178

London, England · Incorporated 13 February 2003

Ion Building - Unit 1 Waldo Works, Waldo Road, London, NW10 6AW, England

Last updated on 21 September 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

LOVE LEISURE LIMITED is a private limited company registered in England and Wales since its incorporation on 13 February 2003 and remains active on the register. Its registered office is at Ion Building - Unit 1 Waldo Works, Waldo Road, London, NW10 6AW, England. Its principal activity is other amusement and recreation activities n.e.c. (SIC 93290).

Mr Robert Anthony Markham Thompson is a person with significant control who holds 75-100% of the shares. The sole director is THOMPSON, Robert Anthony Markham (appointed 9 November 2004). THOMPSON, Robert Anthony Markham serves as company secretary (appointed 27 December 2003). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 31 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 13 February 2026. The next is due by 27 February 2027. Companies House holds 70 filings for this company, most recently an accounts filing on 31 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

TR
THOMPSON, Robert Anthony Markham
Director
9 November 2004
WJ
WOLFENDALE, John Roff
Director · Resigned
1 January 2004
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 February 2003
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 February 2003

Persons with significant control

PS
Mr Robert Anthony Markham Thompson
Born October 1961
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Gazette Filings Brought Up To Date
Gazette
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Gazette Notice Compulsory
Gazette
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Dormant
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
18 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Annual Return
22 February 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Annual Return
19 June 2006 View
Statement Of Affairs
Miscellaneous
8 June 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Capital
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2006 View
Accounts With Accounts Type Dormant
Accounts
11 January 2005 View
Accounts With Accounts Type Dormant
Accounts
11 January 2005 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Accounts
14 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
4 May 2004 View
Incorporation Company
Incorporation
13 February 2003 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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