CompanyTrack
L

LOVE LANE INVESTMENTS LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
L

LOVE LANE INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 26 May 1964 Active London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 23 Jun 2025
Confirmation Statement Submitted 9 Dec 2025
Net assets £-2.34M £5.12K 2024 year on year
Total assets £0.00 £10.69K 2024 year on year
Total Liabilities £2.36M £14.82K 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

15 Great College Street London SW1P 3RX England

Credit Report

Discover LOVE LANE INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£13.89k

Increased by £9.70k (+231%)

Net Assets

-£2.34M

Decreased by £5.12k (-0%)

Total Liabilities

£2.36M

Increased by £14.82k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 21891 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 6 resigned
Status
Geoffrey Robert James BorwickDirectorBritishEngland7028 Dec 1992Active
Thomas James Robert BorwickDirectorBritishUnited Kingdom3821 Jun 2010Active

Shareholders

Shareholders (2)

Federated Investments Llp
100.0%
6,24913 Jan 2016
Federated Trust Corporation Ltd
0.0%
113 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Geoffrey Robert James Borwick

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1955
Nature of Control
  • Significant Influence Or Control

Federated Investments Llp

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

LOVE LANE INVESTMENTS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-25 with no updatesView(3 pages)
23 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
25 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-25 with no updatesView(3 pages)
26 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
13 Feb 2024Persons With Significant ControlFederated Investments Llp notified as a person with significant controlView(1 page)
9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-25 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

25 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-25 with no updates

26 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

13 Feb 2024 Persons With Significant Control

Federated Investments Llp notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-25 with no updates

2 months ago on 9 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 23 Jun 2025

Confirmation statement made on 2024-11-25 with no updates

1 years ago on 25 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 26 Jun 2024

Federated Investments Llp notified as a person with significant control

2 years ago on 13 Feb 2024