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THE LOVELY DISTRIBUTION COMPANY LIMITED

Company number 09119960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2024 AA Full accounts made up to 31 March 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
02 Jun 2023 AA01 Previous accounting period shortened from 30 July 2023 to 31 March 2023
02 Jun 2023 PSC01 Notification of Dilesh Bhogilal Mehta as a person with significant control on 15 May 2023
02 Jun 2023 PSC07 Cessation of Andre Frenkel as a person with significant control on 15 May 2023
02 Jun 2023 PSC02 Notification of Nirvana Brands Ltd as a person with significant control on 15 May 2023
02 Jun 2023 TM01 Termination of appointment of Andre Frenkel as a director on 15 May 2023
02 Jun 2023 AP01 Appointment of Mr Akash Dilesh Mehta as a director on 15 May 2023
02 Jun 2023 AP01 Appointment of Miss Nikita Mehta as a director on 15 May 2023
02 Jun 2023 AP01 Appointment of Mrs Chetna Mehta as a director on 15 May 2023
02 Jun 2023 AP01 Appointment of Mr Dilesh Bhogilal Mehta as a director on 15 May 2023
02 Jun 2023 AD01 Registered office address changed from Unit 3, Woking8 Forsyth Road Woking GU21 5SB England to Amertrans Park Bushey Mill Lane Watford Hertfordshire WD24 7JG on 2 June 2023
02 Jun 2023 CS01 Confirmation statement made on 14 May 2023 with updates
16 May 2023 AA Full accounts made up to 31 July 2022
12 May 2023 PSC04 Change of details for Mr Andre Frenkel as a person with significant control on 23 April 2023
12 May 2023 PSC07 Cessation of Charles Rodney Mathers as a person with significant control on 23 April 2023
28 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
31 Jan 2023 SH06 Cancellation of shares. Statement of capital on 22 November 2022
  • GBP 170
31 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Jul 2022 AA Full accounts made up to 31 July 2021
09 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
12 Jul 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
07 Jun 2021 AA Full accounts made up to 31 July 2020
08 Feb 2021 CH01 Director's details changed for Mr Andre Frenkel on 1 February 2020
15 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates