LUVBUG LIMITED

Company number 09107490 ·

Active

48 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
18 May 2026 Change of details for Mr Marvin Humes as a person with significant control on 2026-05-14 · 2 pages View document
18 May 2026 Change of details for Mr Marvin Humes as a person with significant control on 2016-06-30 · 2 pages View document
18 May 2026 Director's details changed for Mrs Rochelle Eulah Eileen Humes on 2026-05-14 · 2 pages View document
18 May 2026 Confirmation statement made on 2026-05-01 with updates · 5 pages View document
18 May 2026 Director's details changed for Mr Marvin Richard James Humes on 2026-05-14 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Jul 2025 Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2025-07-18 · 1 page View document
13 May 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
1 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
17 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
1 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
22 Mar 2024 Previous accounting period extended from 2023-06-30 to 2023-09-30 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
23 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 May 2022 Confirmation statement made on 2022-05-13 with no updates · 3 pages View document
25 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Jun 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
18 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
5 Jul 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM LBM THIRD FLOOR 32-33 GOSFIELD STREET LONDON W1W 6HL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
24 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
24 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN RICHARD JAMES HUMES / 29/07/2014 View document
24 Aug 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
24 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROCHELLE EULAH EILEEN HUMES / 01/07/2014 View document
24 Aug 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM LEE AND THOMPSON LLP 4 GEE'S COURT ST CHRISTOPHER'S PLACE LONDON W1U 1JD UNITED KINGDOM View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GABRIEL MIRON / 21/10/2014 View document
2 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROCHELLE EULAH EILEEN HUMES / 01/08/2014 View document
2 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN RICHARD JAMES HUMES / 01/08/2014 View document
30 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document