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LOVE LANE INVESTMENTS LIMITED

Company summary

Company number: 00806646
Status: ACTIVE
Incorporated / age: 26 May 196462 years
Registered office: 15 Great College Street, London, SW1P 3RX, England
Accounts due: 30 September 2026
Confirmation statement due: 9 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 17:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Great College Street, London, SW1P 3RX, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
AZRALNOVE INVESTMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORWICK, Geoffrey Robert James, Lord ACTIVE	Director			England	March 1955	33 Phillimore Gardens, London, W8 7QG
BORWICK, Thomas James Robert, Hon ACTIVE	Director	21 Jun 2010		United Kingdom	August 1987	15, Great College Street, London, SW1P 3RX, England
COLLING, Jacqueline Anne RESIGNED	Secretary	30 Jun 2001	31 Jan 2018			Hatchcroft House, The Green White Notley, Essex, CM8 1RG
W H STENTIFORD & CO LIMITED RESIGNED	Secretary		30 Jun 2001			55b London Fruit Exchange, Brushfield Street, London, E1 6EP
CASSIDY, Philip Francis RESIGNED	Director		09 Nov 1994		January 1955	The Garden Flat 57 Tavistock Road, London, W11 1AR
COLLING, Jacqueline Anne RESIGNED	Director		31 Dec 2017	England	April 1957	Hatchcroft House, The Green White Notley, Essex, CM8 1RG
PAWSEY, James Francis RESIGNED	Director	31 Oct 1996	17 Sep 2008		August 1933	Shilton House, Shilton, Coventry, CV7 9HT
SAYEED, Jonathan RESIGNED	Director		31 Oct 1996	United Kingdom	March 1948	1 Ranelagh Road, London, SW1V 3EX

BORWICK, Thomas James Robert, Hon ACTIVE
Role: Director
Appointed on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1987
Address: 15, Great College Street, London, SW1P 3RX, England

COLLING, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 30 Jun 2001
Resigned on: 31 Jan 2018
Address: Hatchcroft House, The Green White Notley, Essex, CM8 1RG

W H STENTIFORD & CO LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2001
Address: 55b London Fruit Exchange, Brushfield Street, London, E1 6EP

CASSIDY, Philip Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1994
Date of birth: January 1955
Address: The Garden Flat 57 Tavistock Road, London, W11 1AR

COLLING, Jacqueline Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: April 1957
Address: Hatchcroft House, The Green White Notley, Essex, CM8 1RG

PAWSEY, James Francis RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 17 Sep 2008
Date of birth: August 1933
Address: Shilton House, Shilton, Coventry, CV7 9HT

SAYEED, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 1 Ranelagh Road, London, SW1V 3EX

Created	Status	Filings
22 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1986	Satisfied