Loveantiques.Com Ltd

Active05553134 Private limited company
Incorporated
2 September 2005 (21 years)
Previously known as
Optimus Healthcare Events Limited (until 15 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
William George Thomas
Accounts type
Dormant
Region
West Midlands
Address
4 Church Green East
Redditch
Worcestershire
B98 8BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2013
Also at 85 Ltd
British
Born May 1982 (44)
Director · Appointed 31 May 2013
British
Born November 1948
Officer history (7 former)
15 December 2025
Resigned Harris, Keith as Director
15 December 2025
Resigned Harris, Keith as Secretary
24 October 2013
Resigned Michael, Paul Robert as Director
24 October 2013
Resigned Wallis, Anna Marie Annesley as Director
24 October 2013
Resigned Scott Fairweather, Martin James as Director
24 October 2013
Appointed Thomas, William George as Director
31 May 2013
Appointed Thomas, Robert William as Director
2 September 2005
Appointed Scott Fairweather, Martin James as Director
2 September 2005
Appointed Michael, Paul Robert as Director
2 September 2005
Resigned Company Directors Limited as Corporate Nominee Director
2 September 2005
Appointed Wallis, Anna Marie Annesley as Director
2 September 2005
Appointed Company Directors Limited as Corporate Nominee Director
2 September 2005
Appointed Harris, Keith as Secretary
2 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 September 2005
Appointed Harris, Keith as Director
2 September 2005
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 6 April 2016
Owns 25–50% of shares
British
Born May 1982 (44)
Former controllers (1)
15 December 2025
Ceased Keith Harris — Owns 25–50% of shares

Financials

Net Assets
£100
no change
Balance sheet detail
2020
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates2 September 2026
6 January 2026Termination of appointment of a director
6 January 2026Termination of appointment of a secretary
6 January 2026Cessation of a person with significant control
9 December 2025Accounts for a dormant company30 September 2025
Show all recent filings

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