LOVE HEMP LTD
C/O BEGBIES TRAYNOR 29TH FLOOR, 40 BANK STREET, LONDON E14 5NR- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 09621265
- Last Updated: 01 Mar 2024
Company Profile
LOVE HEMP LTD was incorporated on Wednesday, June 3, 2015 as a Private Limited Company with registered address in LONDON. LOVE HEMP LTD has the status: In Administration/Administrative Receiver and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 years 8 months and 21 days.
| Name | LOVE HEMP LTD |
|---|---|
| Company number | 09621265 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2015 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR 29TH FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Love Hemp Group Plc Swallow Street, W1B 4DE |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antonio Luigi Calamita Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, October 15, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Thomas Mark Rowland Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, October 15, 2019
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-696 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOVE HEMP LTD | 03 Jun 2015 |