Loving Memories Limited

Active03034878 Private limited company
Incorporated
20 March 1995 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
David John Morgan
Owned by
David John Morgan
Simon David Morgan
Accounts type
Dormant
Region
Wales
Address
285 Cowbridge Road West
Cardiff
CF5 5TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Morgan, David John
Director · Appointed 24 July 2020
Welsh
Born July 1967 (59)
Secretary · Appointed 30 April 2003
British
Director · Appointed 20 March 1995
Welsh
Born December 1963 (62)
Officer history (3 former)
24 July 2020
Appointed Morgan, David John as Director
24 July 2020
Resigned Morgan, Brian Wilson as Director
30 April 2003
Appointed Morgan, David John as Secretary
30 April 2003
Resigned Morgan, Rae Dorothy Anne as Secretary
20 March 1995
Appointed Morgan, Simon David as Director
20 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 March 1995
Appointed Morgan, Rae Dorothy Anne as Secretary
20 March 1995
Appointed Morgan, Brian Wilson as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David John Morgan
Individual · Notified 24 July 2020
Owns 25–50% of shares
Welsh
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born December 1963 (62)
Former controllers (1)
24 July 2020
Ceased Brian Wilson Morgan — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Current Assets£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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