LOVELAKE LIMITED

Active Rochford

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
L

LOVELAKE LIMITED

Activities of other holding companies n.e.c.

Founded 8 Mar 1996 Active Rochford, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 25 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 25 Apr 2025 Next due 9 May 2026 5 days remaining
Net assets £17K £0 2024 year on year
Total assets £24K £0 2024 year on year
Total Liabilities £7K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Millhouse 32-38 East Street Rochford SS4 1DB England

Full company profile for LOVELAKE LIMITED (03169372), an active company based in Rochford, England. Incorporated 8 Mar 1996. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

£27.00

Net Assets

£16.83k

Total Liabilities

£7.20k

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

30%

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

1 active 2 resigned
Status
Gemma Louise DunitzDirectorBritishUnited Kingdom4324 Nov 2021Active

Shareholders

Shareholders (5)

Gemma Louise Dunitz
31.7%
7,600
Robert Samuel Eisen
31.7%
7,600

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Adam Eisen

British

Active
Notified 1 Jul 2024
Residence Israel
DOB April 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gemma Louise Dunitz

British

Active
Notified 1 Jul 2024
Residence United Kingdom
DOB July 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Eisen

British

Active
Notified 1 Jul 2024
Residence Australia
DOB March 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Anthony Eisen

Ceased 27 May 2023

Ceased

Group Structure

Group Structure

LOVELAKE LIMITED Current Company
PEACELINE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
25 Apr 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with updates
8 Apr 2025IncorporationMemorandum Articles
8 Apr 2025CapitalCapital Variation Of Rights Attached To Shares
8 Apr 2025CapitalCapital Name Of Class Of Shares
25 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

25 Apr 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with updates

8 Apr 2025 Incorporation

Memorandum Articles

8 Apr 2025 Capital

Capital Variation Of Rights Attached To Shares

8 Apr 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2024

10 months ago on 25 Jun 2025

Confirmation statement made on 25 Apr 2025 with updates

1 years ago on 25 Apr 2025

Memorandum Articles

1 years ago on 8 Apr 2025

Capital Variation Of Rights Attached To Shares

1 years ago on 8 Apr 2025

Capital Name Of Class Of Shares

1 years ago on 8 Apr 2025