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Home > England & Wales Companies > LUV FINANCIAL SOLUTIONS LTD
Company Information for

LUV FINANCIAL SOLUTIONS LTD

11B OLYMPIC PARK OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL,
Company Registration Number
08350789
Private Limited Company
Active

Company Overview

About Luv Financial Solutions Ltd
LUV FINANCIAL SOLUTIONS LTD was founded on 2013-01-08 and has its registered office in Warrington. The organisation's status is listed as "Active". Luv Financial Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUV FINANCIAL SOLUTIONS LTD
 
Legal Registered Office
11B OLYMPIC PARK OLYMPIC WAY
BIRCHWOOD
WARRINGTON
WA2 0YL
Other companies in WA3
 
Previous Names
LUV CARS LTD23/03/2015
VR CONSULTANCY (UK) LTD18/11/2013
SJH CONSULTANCY (UK) LTD14/01/2013
Filing Information
Company Number 08350789
Company ID Number 08350789
Date formed 2013-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:16:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUV FINANCIAL SOLUTIONS LTD
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Company Officers of LUV FINANCIAL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JEREMY PETER CARR
 Director 2015-04-28
STEVEN PAUL COULTHARD
 Director 2014-04-25
STEVEN JAMES HIBBERT
 Director 2013-01-08
DANIEL HILL
 Director 2014-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PETER CARR VR (EPS) HOLDINGS LTD Director 2017-05-31 CURRENT 2017-03-14 Active
JEREMY PETER CARR MCH (123) LIMITED Director 2015-11-17 CURRENT 2015-10-23 Active - Proposal to Strike off
JEREMY PETER CARR TRUMETER GROUP LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
JEREMY PETER CARR TEAKWEST LTD Director 2013-04-23 CURRENT 2013-04-19 Dissolved 2014-10-14
JEREMY PETER CARR TARSTONE LTD Director 2013-04-23 CURRENT 2013-04-19 Dissolved 2014-10-14
JEREMY PETER CARR KIDDY CLOUD LIMITED Director 2011-08-03 CURRENT 2011-06-24 Active
JEREMY PETER CARR SPLASH ABOUT INTERNATIONAL LIMITED Director 2011-08-03 CURRENT 2005-10-03 Active
JEREMY PETER CARR INNOVATIVE DESIGN TECHNOLOGIES (UK) LIMITED Director 2010-06-24 CURRENT 2010-06-10 Active
JEREMY PETER CARR BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED Director 2010-02-18 CURRENT 2010-01-20 Active
JEREMY PETER CARR TRUMETER TECHNOLOGIES LIMITED Director 2010-01-28 CURRENT 2010-01-05 Active
JEREMY PETER CARR ENERGIZE CAPITAL LIMITED Director 2009-10-09 CURRENT 2009-10-09 Active
STEVEN PAUL COULTHARD CAR FINANCE 365 LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
STEVEN PAUL COULTHARD LUV CAR LOANS LTD Director 2017-07-03 CURRENT 2017-07-03 Active
STEVEN JAMES HIBBERT HIBOS PROPERTIES LTD Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
STEVEN JAMES HIBBERT LUV STOCKING SOLUTIONS LTD Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
STEVEN JAMES HIBBERT STEVEN JAMES CONSULTANCY LTD Director 2014-09-03 CURRENT 2014-09-03 Active - Proposal to Strike off
STEVEN JAMES HIBBERT MOBILEIA LTD Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2016-05-31
STEVEN JAMES HIBBERT VR CAR LOANS LTD Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2015-07-14
STEVEN JAMES HIBBERT SECUREIAPP LTD Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2016-03-01
STEVEN JAMES HIBBERT SQUARE ROOT (CHESHIRE) LTD Director 2012-07-01 CURRENT 2011-12-07 Active
STEVEN JAMES HIBBERT PINNACLE (UK) LIMITED Director 2004-09-04 CURRENT 2003-06-20 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Finance AdministratorWarringtonEXCELLENT OPPORTUNITY WITH A SUPER FAST GROWING COMPANY LUV Financial Solutions Ltd who are looking for an energetic and fun individual to work within an2016-08-11
Insurance sellerWarringtonEXCELLENT OPPORTUNITY WITH A SUPER FAST GROWING COMPANY LUV FS are looking for an energetic and fun telesales agent to add to our fast paced sales team. 402016-05-27
Personal Loan advisorWarringtonEXCELLENT OPPORTUNITY WITH A SUPER FAST GROWING COMPANY LUV FS are looking for an energetic and fun telesales agent to add to our fast paced sales team. 402016-05-27
Broker Finance UnderwriterWarringtonLUV Financial solutions Ltd are an independent car finance broker, who specialise in motor dealer introduced car finance brokering....2015-12-02

Jobs results powered by Indeed
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
2024-04-11Purchase of own shares
2024-04-11Cancellation of shares. Statement of capital on 2024-04-02 GBP 95.0
2024-04-11Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-04-08APPOINTMENT TERMINATED, DIRECTOR RICHARD KINGSLEY FOTHERGILL
2024-01-25CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2024-01-10REGISTRATION OF A CHARGE / CHARGE CODE 083507890003
2023-09-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083507890002
2023-02-03CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-05-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23RP04CS01
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-09-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/20 FROM 11B Olympia Park Olympic Way Birchwood Warrington WA2 0YL England
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM 1 Quay Business Centre Harvard Court Winwick Quay Warrington WA2 8LT England
2019-07-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29RP04CS01Second filing of Confirmation Statement dated 23/01/2019
2019-01-23CS01Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/04/2019 and again on 23/03/21
2018-12-12AP01DIRECTOR APPOINTED MR RICHARD FOTHERGILL
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HILL
2018-06-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-05-23SH02Sub-division of shares on 2018-02-05
2018-04-11SH08Change of share class name or designation
2018-04-11SH10Particulars of variation of rights attached to shares
2018-04-10RES13SUBDIVISION 05/02/2018
2018-04-10RES01ADOPT ARTICLES 05/02/2018
2018-04-10RES12Resolution of varying share rights or name
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-09-27SH10Particulars of variation of rights attached to shares
2017-09-13RES01ADOPT ARTICLES 13/09/17
2017-07-03CH01Director's details changed for Mr Steven Paul Coulthard on 2017-07-01
2017-07-03PSC04Change of details for Mr Steven Paul Coulthard as a person with significant control on 2017-07-01
2017-06-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24CH01Director's details changed for Mr Jeremy Peter Carr on 2017-04-24
2017-04-07CH01Director's details changed for Mr Daniel Hill on 2017-04-01
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083507890002
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM 416a Chadwick House Warrington Road, Birchwood Park Birchwood Warrington WA3 6AE
2016-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083507890001
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 083507890001
2016-06-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0108/01/16 FULL LIST
2015-06-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-18AP01DIRECTOR APPOINTED MR JEREMY PETER CARR
2015-06-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-06-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-02RES12VARYING SHARE RIGHTS AND NAMES
2015-06-02RES01ADOPT ARTICLES 28/04/2015
2015-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HILL / 08/05/2015
2015-03-23RES15CHANGE OF NAME 20/03/2015
2015-03-23CERTNMCOMPANY NAME CHANGED LUV CARS LTD CERTIFICATE ISSUED ON 23/03/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0108/01/15 FULL LIST
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM UNIT 12 GEMINI TRADE PARK, EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7YF
2014-05-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-13RES12VARYING SHARE RIGHTS AND NAMES
2014-05-13RES01ADOPT ARTICLES 25/04/2014
2014-05-09AP01DIRECTOR APPOINTED MR STEVEN PAUL COULTHARD
2014-05-09AP01DIRECTOR APPOINTED MR DANIEL HILL
2014-02-24AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0108/01/14 FULL LIST
2014-01-17AA01PREVSHO FROM 31/01/2014 TO 31/12/2013
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 24 FOXHILLS CLOSE APPLETON CHESHIRE WA4 5DH ENGLAND
2013-11-18RES15CHANGE OF NAME 12/11/2013
2013-11-18CERTNMCOMPANY NAME CHANGED VR CONSULTANCY (UK) LTD CERTIFICATE ISSUED ON 18/11/13
2013-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-14RES15CHANGE OF NAME 12/01/2013
2013-01-14CERTNMCOMPANY NAME CHANGED SJH CONSULTANCY (UK) LTD CERTIFICATE ISSUED ON 14/01/13
2013-01-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUV FINANCIAL SOLUTIONS LTD 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 LUV FINANCIAL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LUV FINANCIAL SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LUV FINANCIAL SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of LUV FINANCIAL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUV FINANCIAL SOLUTIONS LTD
Trademarks
We have not found any records of LUV FINANCIAL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUV FINANCIAL SOLUTIONS LTD. 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 (64929 - Other credit granting n.e.c.) as LUV FINANCIAL SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUV FINANCIAL SOLUTIONS LTD 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 LUV FINANCIAL SOLUTIONS LTD 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 LUV FINANCIAL SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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