Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Lovelake Limited
- Incorporated
- 8 March 1996 (30 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Adam EisenRobert EisenGemma Louise Dunitz
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Millhouse32-38 East StreetRochfordSS4 1DB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2021
British
Born July 1982 (44)
Secretary · Appointed 25 March 2005
British
Director · Appointed 11 July 2001
British
Born November 1951
Officer history (5 former)
27 May 2023
24 November 2021
25 March 2005
25 March 2005
25 March 2005
11 July 2001
19 March 1996
19 March 1996
19 March 1996
19 March 1996
19 March 1996
8 March 1996
8 March 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Adam Eisen
Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1988 (38)
Robert Eisen
Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1985 (41)
Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1982 (44)
Former controllers (1)
27 May 2023
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Lovelake Limited This company
Peaceline Limited Owns 75–100% of shares
Miltenform Properties Limited Owns 25–50% of shares
Portmount Property Limited Owns 75–100% of shares
Brosh Limited Owns 75–100% of shares
Colsan Limited Owns 25–50% of shares
Happy Leisure Limited Owns 75–100% of shares
North End Shops Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £16,832
- Cash
- £27
- Employees
- 2
- Debt Ratio
- 30%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,003 | £24,003 | £24,003 | £24,003 | £24,003 | £24,003 |
| Current Assets | £27 | £27 | £27 | £27 | £27 | £27 |
| Cash | £27 | £27 | £27 | £27 | £27 | £27 |
| Creditors (< 1 year) | £7,198 | £7,198 | £7,198 | £7,198 | £7,198 | £7,198 |
| Net Current Assets | (£7,171) | (£7,171) | (£7,171) | (£7,171) | (£7,171) | (£7,171) |
| Net Assets | £16,832 | £16,832 | £16,832 | £16,832 | £16,832 | £16,832 |
| Shareholder Funds | £16,832 | £16,832 | £16,832 | £16,832 | £16,832 | £16,832 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 5 May 2026 | Confirmation statement with updates | 25 April 2026 | ||
| 25 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 25 April 2025 | Confirmation statement with updates | 25 April 2025 | ||
| 8 April 2025 | Change of share class name or designation |
Some other companies at this address
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