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
- Age12 years 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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- Score change0
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- CCJs0
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 14 Oct 2026
Resolution
2 Months Ago on 11 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 08 Sep 2026
Capital Allotment Shares
2 Months Ago on 07 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2025
Accounts Amended With Made Up Date
1 Year Ago on 30 Sep 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 09 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 26 Nov 2024
Capital Allotment Shares
2 Years Ago on 28 Aug 2024
Capital Alter Shares Subdivision
2 Years Ago on 28 Aug 2024
Memorandum Articles
2 Years Ago on 25 Aug 2024
Resolution
2 Years Ago on 25 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
4 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 01 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Aug 2022
Capital Allotment Shares
4 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 17 May 2022
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Helen Elizabeth Mary | director | Jul 1974 | 13 Nov 2014 |
| DAVIES, Jason Mark | director | Jul 1970 | 21 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fyi Seedcorn L.P. Acting By Its General Partner Fyi Seedcorn Gp Limited | 09 Aug 2024 | |
| Mr Jason Mark Davies | Jul 1970 | 20 Jul 2022 |
| Mrs Helen Elizabeth Mary Davies | Jul 1974 | 06 Apr 2016 |
Related Companies
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DAVIES, Helen Elizabeth Mary are mutual persons.
DAVIES, Helen Elizabeth Mary are mutual persons.
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Here’s a quick overview of THE LOVELY GIFT GROUP LIMITED 👀 — a Brough based business that started in 2014.