LUV FINANCIAL SOLUTIONS LTD

LUV FINANCIAL SOLUTIONS LTD is an active private limited company, incorporated on 8 January 2013. The nature of the business is Other credit granting n.e.c.. The company's registered office is on Olympic Way, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LUV FINANCIAL SOLUTIONS LTD has three previous names, the most recent of which was LUV CARS LTD. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	11B OLYMPIC PARK OLYMPIC WAY
Address Line 2	BIRCHWOOD
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA2 0YL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	05/02/2017
Last Made Up Date	08/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64929 - Other credit granting n.e.c.

Company Name History

From 23/03/2015 onwards:

LUV FINANCIAL SOLUTIONS LTD

From 18/11/2013 to 23/03/2015:

LUV CARS LTD

From 14/01/2013 to 18/11/2013:

VR CONSULTANCY (UK) LTD

Prior to 14/01/2013:

SJH CONSULTANCY (UK) LTD

Directors

(The company's officers)

MR JEREMY PETER CARR

(~54 year old British national)

11B OLYMPIC PARK OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 28/04/2015

MR STEVEN PAUL COULTHARD

(~42 year old British national)

11B OLYMPIC PARK OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL, ENGLAND

Current Director
Gives occupation as NOT APPLICABLE
Usually resident in ENGLAND

Appointed on 25/04/2014

MR RICHARD FOTHERGILL

(~44 year old British national)

1 QUAY BUSINESS CENTRE HAVARD COURT, WINWICK QUAY, WARRINGTON, WA2 8LT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/02/2018

MR STEVEN JAMES HIBBERT

(~55 year old British national)

24 FOXHILLS CLOSE, APPLETON, CHESHIRE, WA4 5DH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/01/2013

Shareholders

(Persons of Significant Control)

Mr Steven Paul Coulthard

(~42 year old British national)

11b Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Steven James Hibbert

(~55 year old British national)

11b Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ADELE CARR RECRUITMENT (EOT) LIMITED

MR JEREMY PETER CARR

ADELE CARR RECRUITMENT LIMITED

MR JEREMY PETER CARR

BIG FISH GROUP LIMITED

MR JEREMY PETER CARR

BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED

MR JEREMY PETER CARR

CHECK 1ST LTD

MR STEVEN PAUL COULTHARD

ENERGIZE CAPITAL LIMITED

MR JEREMY PETER CARR

ENERGIZE CAPITAL PARTNERS LLP

MR JEREMY PETER CARR

INNOVATIVE DESIGN TECHNOLOGIES (UK) LIMITED

MR JEREMY PETER CARR

JCH GOLF LTD

MR STEVEN JAMES HIBBERT

KCF ASSET FINANCE LTD

MR RICHARD KINGSLEY FOTHERGILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)