LUV BOAT LTD
21 DAIRYMAN CLOSE, LONDON NW2 1EP- Active
- Private Limited Company
- Company No. 12423249
- Last Updated: 01 Mar 2024
Company Profile
LUV BOAT LTD was incorporated on Friday, January 24, 2020 as a Private Limited Company with registered address in LONDON. LUV BOAT LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 27 days.
| Name | LUV BOAT LTD |
|---|---|
| Company number | 12423249 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 DAIRYMAN CLOSE LONDON NW2 1EP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Yosuke Togo Nationality: Japanese |
Dates: Saturday, August 1, 2020 - present
significant influence or control
|
| Ms Agnes Juillard Nationality: French |
Dates: Friday, January 24, 2020 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yosuke Shimizu Nationality: Japanese |
Dates: Friday, January 24, 2020 - Sunday, May 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2024, (-263 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 21 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUV BOAT LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUV BOAT LTD | 24 Jan 2020 |