LUV INFINITY SOLUTIONS LIMITED

LUV INFINITY SOLUTIONS LIMITED is an active private limited company, incorporated on 7 December 2007. The nature of the business is Wholesale of computers, computer peripheral equipment and software. The company's registered office is on Frog Lane, Bristol. 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: Micro Entity. LUV INFINITY SOLUTIONS LIMITED previously had the company name ZENITH EPOS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1-2 FROG LANE
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS1 5UX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	04/01/2017
Last Made Up Date	07/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46510 - Wholesale of computers, computer peripheral equipment and software

Company Name History

From 29/06/2022 onwards:

LUV INFINITY SOLUTIONS LIMITED

Prior to 29/06/2022:

ZENITH EPOS LTD

Directors

(The company's officers)

MR MATHEW ALAN CAUSON

(~45 year old British national)

1-2 FROG LANE, BRISTOL, BS1 5UX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/08/2020

Shareholders

(Persons of Significant Control)

Mr Mathew Alan Causon

(~45 year old British national)

1-2, Frog Lane, Bristol, BS1 5UX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/08/2020

Connections

(Shared officers)

B1 LUV STAFF LIMITED

MR MATHEW ALAN CAUSON

B1 LV TRADING LIMITED

MR MATHEW ALAN CAUSON

B2 LUV STAFF LIMITED

MR MATHEW ALAN CAUSON

B3 LV TRADING LIMITED

MR MATHEW ALAN CAUSON

BRAINY CREATIVE LIMITED

MR MATHEW ALAN CAUSON

BS 1 SAUNA LTD

MR MATHEW ALAN CAUSON

BS1 IMPACT STAFF LIMITED

MR MATHEW ALAN CAUSON

BS1 IMPACT TRADING LIMITED

MR MATHEW ALAN CAUSON

BS1 J VENUE LIMITED

MR MATHEW ALAN CAUSON

BS2 IMPACT STAFF LIMITED

MR MATHEW ALAN CAUSON

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)