Menna Overview

Here’s a quick overview of THE LOVELY GIFT GROUP LIMITED 👀 — a Brough based business that started in 2014.

THE LOVELY GIFT GROUP LIMITED

  • Company statusactive
  • Company No09310367
  • Age11 years 8 months Incorporated 13 November 2014
  • Officers2

Address

Unit 8 Jetpark Jet Park Way, Newport, Brough, HU15 2JU, England

THE LOVELY GIFT GROUP LIMITED is an active company incorporated on 13 November 2014 and based in Brough, England. The company was registered 12 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47910 Retail sale via mail order houses or via Internet

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 26 Nov 2024

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Capital Allotment Shares

1 Year Ago on 28 Aug 2024

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Capital Alter Shares Subdivision

1 Year Ago on 28 Aug 2024

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Memorandum Articles

1 Year Ago on 25 Aug 2024

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Resolution

1 Year Ago on 25 Aug 2024

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Notification Of A Person With Significant Control

1 Year Ago on 22 Aug 2024

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Change To A Person With Significant Control

1 Year Ago on 22 Aug 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 20 Aug 2024

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Accounts With Accounts Type Micro Entity

2 Years Ago on 09 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 14 Nov 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 21 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 28 Nov 2022

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Change To A Person With Significant Control

3 Years Ago on 01 Aug 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 01 Aug 2022

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Capital Allotment Shares

3 Years Ago on 01 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Aug 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 24 Jun 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 17 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Feb 2022

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Confirmation Statement With No Updates

4 Years Ago on 25 Nov 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 22 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 13 Nov 2020

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Resolution

5 Years Ago on 12 Aug 2020

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Accounts With Accounts Type Total Exemption Full

6 Years Ago on 28 Feb 2020

People

Officers2

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
DAVIES, Helen Elizabeth Marydirector Jul 197413 Nov 2014
DAVIES, Jason Markdirector Jul 197021 Jul 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Fyi Seedcorn L.P. Acting By Its General Partner Fyi Seedcorn Gp Limited 09 Aug 2024
Mr Jason Mark Davies Jul 197020 Jul 2022
Mrs Helen Elizabeth Mary Davies Jul 197406 Apr 2016

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