LL

LOVELAKE LIMITED

Active

Company number 03169372

Rochford, England · Incorporated 8 March 1996

Millhouse, 32-38 East Street, Rochford, SS4 1DB, England

Last updated on 19 August 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

LOVELAKE LIMITED is an active private limited company incorporated on 8 March 1996 and registered in England and Wales. It is currently based at Millhouse, 32-38 East Street, Rochford, SS4 1DB.

The company’s principal activity is classified under SIC code 64209 (other holding company activities). It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 30 September 2025 on a total-exemption-full basis, were filed on 29 June 2026. The next accounts are due by 30 June 2027. A confirmation statement was filed on 5 May 2026, with the next due by 9 May 2027.

The board consists of two directors: Rose Blitz (appointed 11 July 2001) and Gemma Louise Dunitz (appointed 24 November 2021). Persons with significant control, each holding 25–50% of shares and voting rights, are Adam Eisen, Robert Eisen and Mrs Gemma Louise Dunitz, all notified on 1 July 2024.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Adam Eisen
Born April 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2024
PS
Robert Eisen
Born March 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2024
PS
Mrs Gemma Louise Dunitz
Born July 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Accounts With Accounts Type Dormant
Accounts
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2025 View
Memorandum Articles
Incorporation
8 April 2025 View
Resolution
Resolution
8 April 2025 View
Capital Name Of Class Of Shares
Capital
8 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
8 April 2025 View
Statement Of Companys Objects
Change Of Constitution
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 March 2025 View
Accounts With Accounts Type Dormant
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2024 View
Accounts With Accounts Type Dormant
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Dormant
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Accounts With Accounts Type Dormant
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2020 View
Accounts With Accounts Type Dormant
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Dormant
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Dormant
Accounts
6 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Dormant
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2016 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2014 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Small
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Accounts With Accounts Type Small
Accounts
2 July 2010 View
Accounts Amended With Made Up Date
Accounts
1 September 2009 View
Accounts With Accounts Type Small
Accounts
1 August 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Small
Accounts
9 October 2008 View
Auditors Resignation Company
Auditors
7 August 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Small
Accounts
26 March 2008 View
Legacy
Annual Return
10 August 2007 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Accounts With Accounts Type Small
Accounts
5 August 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Small
Accounts
2 August 2004 View
Legacy
Annual Return
13 March 2004 View
Accounts With Accounts Type Small
Accounts
4 August 2003 View
Legacy
Annual Return
19 March 2003 View
Accounts With Accounts Type Small
Accounts
3 August 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Small
Accounts
2 August 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Annual Return
6 April 2001 View
Accounts With Accounts Type Small
Accounts
2 August 2000 View
Legacy
Annual Return
9 March 2000 View
Legacy
Annual Return
16 August 1999 View
Accounts With Accounts Type Small
Accounts
5 August 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
5 March 1998 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Legacy
Annual Return
14 March 1997 View
Legacy
Capital
26 January 1997 View
Legacy
Capital
26 January 1997 View
Legacy
Capital
3 January 1997 View
Legacy
Accounts
7 June 1996 View
Resolution
Resolution
7 June 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Address
22 March 1996 View
Incorporation Company
Incorporation
8 March 1996 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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