Company NameLoverose Lingerie Limited
DirectorCaroline Kennedy Alexander
Company StatusLiquidation
Company NumberSC524744
CategoryPrivate Limited Company
Incorporation Date20 January 2016(8 years, 3 months ago)
Previous NameLove Rose Lingerie Limited

Business Activity

Section CManufacturing
SIC 1823Manufacture of underwear
SIC 14142Manufacture of women's underwear
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMrs Caroline Kennedy Alexander
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Belford Road
Edinburgh
EH4 3BL
Scotland

Location

Registered AddressLeonard Curtis Recovery 4th Floor
58 Waterloo Street
Glasgow
G2 7DA
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 January 2022 (2 years, 2 months ago)
Next Accounts Due31 October 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return10 January 2023 (1 year, 3 months ago)
Next Return Due24 January 2024 (overdue)

Filing History

11 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
4 January 2021Total exemption full accounts made up to 31 January 2020 (8 pages)
15 October 2020Registered office address changed from 3 Belford Road Edinburgh EH4 3BL Scotland to 2 Belford Road Edinburgh EH4 3BL on 15 October 2020 (1 page)
13 October 2020Registered office address changed from Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland to 3 Belford Road Edinburgh EH4 3BL on 13 October 2020 (1 page)
10 January 2020Confirmation statement made on 10 January 2020 with updates (3 pages)
30 October 2019Micro company accounts made up to 31 January 2019 (3 pages)
15 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-14
(3 pages)
15 February 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
10 July 2018Change of details for Mrs Caroline Alexander as a person with significant control on 10 July 2018 (2 pages)
10 July 2018Director's details changed for Mrs Caroline Alexander on 10 July 2018 (2 pages)
23 May 2018Registered office address changed from 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland to Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF on 23 May 2018 (1 page)
23 May 2018Registered office address changed from 34 Melville Street Edinburgh EH3 7HA Scotland to 11 - 15 Thistle Street Edinburgh EH2 1DF on 23 May 2018 (1 page)
16 March 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
6 March 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
24 January 2018Registered office address changed from C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF United Kingdom to 34 Melville Street Edinburgh EH3 7HA on 24 January 2018 (1 page)
1 August 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
1 August 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
19 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
19 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
20 January 2016Incorporation
Statement of capital on 2016-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 January 2016Incorporation
Statement of capital on 2016-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)