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Home > England & Wales Companies > LOVE PROMOTIONS LIMITED
Company Information for

LOVE PROMOTIONS LIMITED

1ST FLOOR REGENT COURT, 39A HARROGATE ROAD, LEEDS, WEST YORKSHIRE, LS7 3PD,
Company Registration Number
03325004
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Love Promotions Ltd
LOVE PROMOTIONS LIMITED was founded on 1997-02-27 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Love Promotions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LOVE PROMOTIONS LIMITED
 
Legal Registered Office
1ST FLOOR REGENT COURT
39A HARROGATE ROAD
LEEDS
WEST YORKSHIRE
LS7 3PD
Other companies in LS7
 
Filing Information
Company Number 03325004
Company ID Number 03325004
Date formed 1997-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts 
Last Datalog update: 2020-04-09 02:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVE PROMOTIONS LIMITED
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Companies with same name LOVE PROMOTIONS LIMITED
The following companies were found which have the same name as LOVE PROMOTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOVE PROMOTIONS PTY. LIMITED NSW 2034 Active Company formed on the 1991-09-10

Company Officers of LOVE PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALVIN HARRIS JACOBS
 Company Secretary 1997-03-10
GEOFFREY MICHAEL HARRIS
 Director 1997-02-27
MARTIN DAVID HARRIS
 Director 1997-07-30
ALVIN HARRIS JACOBS
 Director 1997-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
GERRARD MARKS
 Director 1997-03-10 1997-07-25
GERRARD MARKS
 Company Secretary 1997-02-27 1997-03-10
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 1997-02-27 1997-02-27
YORK PLACE COMPANY NOMINEES LIMITED
 Director 1997-02-27 1997-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA MILLS INNOVIZ CHANGE MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2017-02-07 CURRENT 2017-02-07 Dissolved 2018-07-17
ALVIN HARRIS JACOBS AIRPORTNET LIMITED Company Secretary 1999-04-20 CURRENT 1999-04-16 Active
GEOFFREY MICHAEL HARRIS THE YORKSHIRE AND HUMBERSIDE B'NAI BRITH HILLEL FOUNDATION Director 2010-08-10 CURRENT 2010-08-10 Active
GEOFFREY MICHAEL HARRIS TECHNO CONSTRUCTIONS LIMITED Director 1990-12-31 CURRENT 1957-11-06 Active
GEOFFREY MICHAEL HARRIS TECHNO HOLDINGS LIMITED Director 1990-12-12 CURRENT 1969-03-07 Active
MARTIN DAVID HARRIS TECHNO CONSTRUCTIONS LIMITED Director 1990-12-31 CURRENT 1957-11-06 Active
MARTIN DAVID HARRIS TECHNO HOLDINGS LIMITED Director 1990-12-12 CURRENT 1969-03-07 Active
ALVIN HARRIS JACOBS SPENCE HARRIS HOGAN LIMITED Director 2006-02-28 CURRENT 1991-05-14 Active
ALVIN HARRIS JACOBS AIRPORTNET LIMITED Director 1999-04-20 CURRENT 1999-04-16 Active
ALVIN HARRIS JACOBS TECHNO HOLDINGS LIMITED Director 1996-04-16 CURRENT 1969-03-07 Active
ALVIN HARRIS JACOBS TECHNO CONSTRUCTIONS LIMITED Director 1996-04-16 CURRENT 1957-11-06 Active
ALVIN HARRIS JACOBS L & A MANAGEMENT LIMITED Director 1995-03-31 CURRENT 1995-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-25DS01Application to strike the company off the register
2020-01-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-15AA01Previous accounting period extended from 31/07/19 TO 31/12/19
2020-01-15AA01Previous accounting period extended from 31/07/19 TO 31/12/19
2019-10-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-09-23SH0102/09/19 STATEMENT OF CAPITAL GBP 11437
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 133
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-04-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 133
2016-02-29AR0125/02/16 ANNUAL RETURN FULL LIST
2015-04-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 133
2015-03-06AR0125/02/15 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 133
2014-03-03AR0125/02/14 ANNUAL RETURN FULL LIST
2013-03-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0125/02/13 ANNUAL RETURN FULL LIST
2012-03-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0125/02/12 ANNUAL RETURN FULL LIST
2011-03-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0125/02/11 ANNUAL RETURN FULL LIST
2010-03-01AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0125/02/10 ANNUAL RETURN FULL LIST
2009-05-11AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15363aReturn made up to 26/02/09; full list of members
2008-05-27AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-27363aReturn made up to 26/02/08; full list of members
2007-05-23AA31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-20363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-03363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-14363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-04363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-06363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-04-26363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/00
2000-03-30363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-21287REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 1ST FLOOR EGENTS COURT 39 HARROGATE ROAD LEEDS WEST YORKSHIRE LS7 3PD
1999-09-28287REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 26 WEST COURT WEST AVENUE ROUNDHAY LEEDS LS8 2JP
1999-03-05363sRETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1998-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-03-12363sRETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1998-03-1288(2)RAD 10/03/97--------- £ SI 33@1
1998-01-31225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98
1997-08-11288aNEW DIRECTOR APPOINTED
1997-08-11288bDIRECTOR RESIGNED
1997-08-1188(2)RAD 27/02/97--------- £ SI 99@1=99 £ IC 1/100
1997-03-27288bSECRETARY RESIGNED
1997-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-27288aNEW DIRECTOR APPOINTED
1997-03-06288aNEW SECRETARY APPOINTED
1997-03-06287REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1997-03-06288bSECRETARY RESIGNED
1997-03-06288aNEW DIRECTOR APPOINTED
1997-03-06288bDIRECTOR RESIGNED
1997-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to LOVE PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOVE PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOVE PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due After One Year 2012-08-01 £ 10,097
Creditors Due Within One Year 2012-08-01 £ 1,209

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOVE PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 133
Shareholder Funds 2012-08-01 £ 11,306

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOVE PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOVE PROMOTIONS LIMITED
Trademarks
We have not found any records of LOVE PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOVE PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as LOVE PROMOTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where LOVE PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOVE PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOVE PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS7 3PD