LUV FINANCIAL SOLUTIONS LTD

Key Data

Status

Active

Company No.

08350789

Incorporation date

08/01/2013

Size

Total Exemption Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2013)

09/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

25/09/2025

Satisfaction of charge 083507890003 in full

View PDF (4 pages)

18/09/2025

Termination of appointment of Jeremy Peter Carr as a director on 2025-09-18

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (4 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

23/09/2024

Director's details changed for Mr Steven James Hibbert on 2024-09-23

View PDF (2 pages)

11/04/2024

Purchase of own shares.

View PDF (4 pages)

11/04/2024

Cancellation of shares. Statement of capital on 2024-04-02

View PDF (6 pages)

11/04/2024

Resolutions

View PDF (2 pages)

08/04/2024

Termination of appointment of Richard Kingsley Fothergill as a director on 2024-04-02

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

10/01/2024

Registration of charge 083507890003, created on 2024-01-08

View PDF (4 pages)

20/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

01/04/2023

Satisfaction of charge 083507890002 in full

View PDF (4 pages)

02/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

31/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

23/03/2021

Second filing of Confirmation Statement dated 2019-01-23

View PDF (4 pages)

22/03/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (5 pages)

21/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

29/02/2020

Registered office address changed from 11B Olympia Park Olympic Way Birchwood Warrington WA2 0YL England to 11B Olympic Park Olympic Way Birchwood Warrington WA2 0YL on 2020-02-29

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

20/01/2020

Registered office address changed from 1 Quay Business Centre Harvard Court Winwick Quay Warrington WA2 8LT England to 11B Olympia Park Olympic Way Birchwood Warrington WA2 0YL on 2020-01-20

View PDF (1 pages)

30/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

29/04/2019

Second filing of Confirmation Statement dated 23/01/2019

View PDF (9 pages)

23/01/2019

23/01/19 Statement of Capital gbp 100.0

View PDF (6 pages)

12/12/2018

Appointment of Mr Richard Fothergill as a director on 2018-02-05

View PDF (2 pages)

11/09/2018

Termination of appointment of Daniel Hill as a director on 2018-09-04

View PDF (1 pages)

14/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

30/05/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

23/05/2018

Sub-division of shares on 2018-02-05

View PDF (7 pages)

11/04/2018

Change of share class name or designation

View PDF (2 pages)

11/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/04/2018

Resolutions

View PDF (26 pages)

02/02/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

27/09/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/09/2017

Resolutions

View PDF (25 pages)

03/07/2017

Director's details changed for Mr Steven Paul Coulthard on 2017-07-01

View PDF (2 pages)

03/07/2017

Change of details for Mr Steven Paul Coulthard as a person with significant control on 2017-07-01

View PDF (2 pages)

30/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

24/04/2017

Director's details changed for Mr Jeremy Peter Carr on 2017-04-24

View PDF (2 pages)

07/04/2017

Director's details changed for Mr Daniel Hill on 2017-04-01

View PDF (2 pages)

30/03/2017

Registration of charge 083507890002, created on 2017-03-29

View PDF (5 pages)

17/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (7 pages)

19/12/2016

Registered office address changed from 416a Chadwick House Warrington Road, Birchwood Park Birchwood Warrington WA3 6AE to 1 Quay Business Centre Harvard Court Winwick Quay Warrington WA2 8LT on 2016-12-19

View PDF (1 pages)

13/08/2016

Satisfaction of charge 083507890001 in full

View PDF (4 pages)

13/07/2016

Registration of charge 083507890001, created on 2016-07-07

View PDF (5 pages)

06/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

25/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (7 pages)

23/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

18/06/2015

Appointment of Mr Jeremy Peter Carr as a director on 2015-04-28

View PDF (3 pages)

02/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/06/2015

Change of share class name or designation

View PDF (2 pages)

02/06/2015

Resolutions

View PDF (25 pages)

08/05/2015

Director's details changed for Mr Daniel Hill on 2015-05-08

View PDF (2 pages)

23/03/2015

Certificate of change of name

View PDF (3 pages)

02/02/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (6 pages)

29/07/2014

Registered office address changed from Unit 12 Gemini Trade Park, Europa Boulevard Westbrook Warrington WA5 7YF to 416a Chadwick House Warrington Road, Birchwood Park Birchwood Warrington WA3 6AE on 2014-07-29

View PDF (1 pages)

20/05/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/05/2014

Change of share class name or designation

View PDF (2 pages)

13/05/2014

Resolutions

View PDF (25 pages)

09/05/2014

Appointment of Mr Steven Paul Coulthard as a director

View PDF (2 pages)

09/05/2014

Appointment of Mr Daniel Hill as a director

View PDF (2 pages)

24/02/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

13/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

17/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (3 pages)

17/01/2014

Previous accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

20/11/2013

Registered office address changed from 24 Foxhills Close Appleton Cheshire WA4 5DH England on 2013-11-20

View PDF (1 pages)

18/11/2013

Certificate of change of name

View PDF (2 pages)

18/11/2013

Change of name notice

View PDF (2 pages)

14/01/2013

Certificate of change of name

View PDF (3 pages)

08/01/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

9 *

* during past year

Number of employees

2023

-66.86 % *

* during past year

Cash in Bank

£92,902.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
318.26K
-
0.00
485.27K
-

2022
36
325.88K
-
0.00
280.31K
-

2023
45
351.46K
-
0.00
92.90K
-

2023
45
351.46K
-
0.00
92.90K
-

Employees

2023

Employees

45 25 % *

Net Assets(GBP)

351.46K £7.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

92.90K £-66.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Steven Hibbert	Director	08/01/2013 - Present	62
Mr Steven Paul Coulthard	Director	25/04/2014 - Present	12
Carr, Jeremy Peter	Director	28/04/2015 - 18/09/2025	30
Fothergill, Richard Kingsley	Director	05/02/2018 - 02/04/2024	1
Hill, Daniel	Director	25/04/2014 - 04/09/2018	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUV FINANCIAL SOLUTIONS LTD

LUV FINANCIAL SOLUTIONS LTD is an(a) Active company incorporated on 08/01/2013 with the registered office located at 11b Olympic Park Olympic Way, Birchwood, Warrington WA2 0YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of LUV FINANCIAL SOLUTIONS LTD?

LUV FINANCIAL SOLUTIONS LTD is currently Active. It was registered on 08/01/2013 .

Where is LUV FINANCIAL SOLUTIONS LTD located?

LUV FINANCIAL SOLUTIONS LTD is registered at 11b Olympic Park Olympic Way, Birchwood, Warrington WA2 0YL.

What does LUV FINANCIAL SOLUTIONS LTD do?

LUV FINANCIAL SOLUTIONS LTD operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

How many employees does LUV FINANCIAL SOLUTIONS LTD have?

LUV FINANCIAL SOLUTIONS LTD had 45 employees in 2023.

What is the latest filing for LUV FINANCIAL SOLUTIONS LTD?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-23 with no updates.