Love Velo Ltd. net worth, address, company information. Free

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Love Velo Ltd (registration number 06940085) is a private limited company created on 2009-06-22 in United Kingdom. This business was registered at 30 City Road, London EC1Y 2AB. Having undergone a change in 2009-07-10, the previous name this business used was Soulrider Ltd. Love Velo Ltd operates SIC code: 79120 that means "tour operator activities".

Company details

Name	Love Velo Ltd
Number	06940085
Date of Incorporation:	June 22, 2009
End of financial year:	30 June
Address:	30 City Road, London, EC1Y 2AB
SIC code:	79120 - Tour operator activities

When it comes to the 3 directors that can be found in this particular firm, we can name: Kevin P. (appointed on 21 March 2022), Simon W. (appointment date: 30 June 2019), Lee B. (appointed on 22 June 2009). The official register indexes 4 persons of significant control, namely: Lee B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Simon W. has 1/2 or less of shares, Ross M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	114,519	285,390	527,256	922,102	850,063	839,646	851,608
Fixed Assets	13,425	15,278	30,514	54,926	254,151	224,277	261,022
Total Assets Less Current Liabilities	-38,554	-175,676	-407,882	-804,504	24,080	-205,381	172,595

People with significant control

Lee B.

7 April 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Simon W.

7 April 2021 - 14 April 2022

Nature of control:	25-50% shares

Ross M.

24 January 2018 - 12 April 2022

Nature of control:	25-50% shares

Andrew H.

24 January 2018 - 7 April 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 25th, August 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 25th, August 2023 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association filed on: 1st, February 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 1st, February 2023 \| incorporation	Free Download (19 pages)
(SH01) 56526.00 GBP is the capital in company's statement on Friday 13th January 2023 filed on: 31st, January 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 15th, September 2022 \| accounts	Free Download (12 pages)
(MA) Memorandum and Articles of Association filed on: 13th, June 2022 \| incorporation	Free Download (21 pages)
(SH03) Own shares purchase filed on: 5th, May 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, May 2022 \| resolution	Free Download (1 page)
(CH01) On Monday 21st March 2022 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(SH01) 54588.00 GBP is the capital in company's statement on Thursday 14th April 2022 filed on: 25th, April 2022 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Cloister Court 22-26 Farringdon Lane London EC1R 3AJ England to 30 City Road London EC1Y 2AB on Monday 25th April 2022 filed on: 25th, April 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 14th, April 2022 \| resolution	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 12th April 202250002.00 GBP filed on: 13th, April 2022 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 12th April 2022 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 21st March 2022. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 27th, September 2021 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: Wednesday 7th April 2021 filed on: 20th, April 2021 \| officers	Free Download (1 page)
(CH01) On Friday 1st January 2021 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 1st January 2021 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Clerks Court 18-20 Farringdon Lane London EC1R 3AU England to Cloister Court 22-26 Farringdon Lane London EC1R 3AJ on Thursday 4th July 2019 filed on: 4th, July 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Sunday 30th June 2019. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 4th, June 2018 \| accounts	Free Download (7 pages)
(CH01) On Tuesday 19th December 2017 director's details were changed filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 17th, May 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 22nd June 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: Tuesday 2nd February 2016 filed on: 12th, April 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (4 pages)
(SH01) 33336.00 GBP is the capital in company's statement on Wednesday 17th February 2016 filed on: 14th, March 2016 \| capital	Free Download (4 pages)
(SH01) 83336.00 GBP is the capital in company's statement on Thursday 18th February 2016 filed on: 14th, March 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, March 2016 \| resolution	Free Download (22 pages)
(AP01) New director appointment on Tuesday 2nd February 2016. filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 1 48a Marsh Lane London NW7 4QH to Clerks Court 18-20 Farringdon Lane London EC1R 3AU on Tuesday 2nd February 2016 filed on: 2nd, February 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 1st February 2016. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st February 2016. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 22nd June 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 26th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 22nd June 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 2nd, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 22nd June 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 22nd June 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (3 pages)
(CH01) On Monday 5th September 2011 director's details were changed filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Thursday 19th January 2012 from 1 Hive Road Bushey Heath Bushey WD23 1JG United Kingdom filed on: 19th, January 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on Tuesday 19th July 2011 from 142 Abbey Road London NW6 4SR United Kingdom filed on: 19th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 22nd June 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 14th, March 2011 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Thursday 20th January 2011 from 8 Holmdale Road West Hampstead London NW6 1BP United Kingdom filed on: 20th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 22nd June 2010 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 22nd June 2010 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, July 2009 \| incorporation	Free Download (4 pages)
(CERTNM) Company name changed soulrider LTDcertificate issued on 10/07/09 filed on: 9th, July 2009 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, June 2009 \| incorporation	Free Download (8 pages)

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