Love and Friends Limited

Active03943974 Private limited company
Incorporated
9 March 2000 (26 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Owned by
Gillian Mccallum
Accounts type
Total exemption full
Region
Greater London
Address
27 Wimpole Street
London
W1G 8GN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2016
British
Born January 1978 (48)
Officer history (6 former)
17 July 2016
Appointed Mccallum, Gillian as Director
17 July 2016
Resigned Balfour, Mary as Director
29 October 2014
Appointed Balfour, Mary as Director
29 October 2014
Resigned Maccabe, Andrew Joseph as Director
29 October 2014
Resigned Maccabe, Andrew Joseph as Secretary
21 January 2009
Resigned Balfour, Mary as Director
9 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
9 March 2000
Appointed Balfour, Mary as Director
9 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
9 March 2000
Appointed Maccabe, Andrew Joseph as Secretary
9 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 March 2000
Appointed Maccabe, Andrew Joseph as Director
9 March 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 17 July 2016
Owns 75–100% of shares
British
Born January 1978 (48)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£7,026
Cash
£17,146

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£14,547) £8,660 (£4,401) (£484) £2,706 £5,313 £7,026
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,160£4,160£4,160£4,160£4,160£4,160
Current Assets£14,113£10,186£439£0
Cash£17,146£5,676
Creditors (< 1 year)£14,280£12,960£11,640£10,320£9,000£12,820£18,707
Net Current Assets£2,866£1,153(£1,454)(£4,644)(£8,561)£12,820(£18,707)
Net Assets£7,026£5,313£2,706(£484)(£4,401)£8,660(£14,547)
Shareholder Funds£7,026£5,313£2,706(£484)(£4,401)£8,660(£14,547)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
27 April 2026Confirmation statement with no updates1 April 2026
30 June 2025Micro company accounts30 September 2024
9 June 2025Confirmation statement with no updates1 April 2025
28 June 2024Micro company accounts30 September 2023
Show all recent filings

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