Love Promotions Limited

Company Name	Love Promotions Limited
Company Status	Dissolved
Company Number	03325004
Category	Private Limited Company
Incorporation Date	27 February 1997(27 years, 2 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Geoffrey Michael Harris
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1997(same day as company formation)
Role	Projects Co-Ordinator
Country of Residence	British
Correspondence Address	26 West Court Roundhay Leeds Yorkshire LS8 2JP

Director Name	Mr Alvin Harris Jacobs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1997(1 week, 4 days after company formation)
Appointment Duration	23 years, 6 months (closed 29 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Secretary Name	Mr Alvin Harris Jacobs
Nationality	British
Status	Closed
Appointed	10 March 1997(1 week, 4 days after company formation)
Appointment Duration	23 years, 6 months (closed 29 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	Mr Martin David Harris
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1997(5 months after company formation)
Appointment Duration	23 years, 2 months (closed 29 September 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	18 Shadwell Park Court Leeds West Yorkshire LS17 8TS

Secretary Name	Gerrard Marks
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Sales Manager
Correspondence Address	68 Primley Park Drive Leeds West Yorkshire LS17 7LR

Director Name	Gerrard Marks
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(1 week, 4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 July 1997)
Role	Sales Manager
Correspondence Address	68 Primley Park Drive Leeds West Yorkshire LS17 7LR

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	0113 2622224
Telephone region	Leeds

Location

Registered Address	1st Floor Regent Court 39a Harrogate Road Leeds West Yorkshire LS7 3PD
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire

Shareholders

13 at £1	Alvin Harris Jacobs 9.77% Ordinary
13 at £1	Martin David Harris 9.77% Ordinary
107 at £1	Geoffrey Michael Harris 80.45% Ordinary

Financials

Year	2014
Net Worth	-£11,340
Cash	£70
Current Liabilities	£1,200

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

15 March 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 133 (6 pages)
10 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
6 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 133 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 133 (6 pages)
19 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
12 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
18 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
10 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
15 April 2009	Return made up to 26/02/09; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 February 2008	Return made up to 26/02/08; full list of members (4 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 March 2007	Return made up to 27/02/07; full list of members (7 pages)
5 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 March 2006	Return made up to 27/02/06; full list of members (7 pages)
21 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 April 2005	Return made up to 27/02/05; full list of members (3 pages)
31 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
4 March 2004	Return made up to 27/02/04; full list of members (7 pages)
24 July 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
25 June 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
6 March 2002	Return made up to 27/02/02; full list of members (7 pages)
26 April 2001	Return made up to 27/02/01; full list of members (7 pages)
9 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
30 March 2000	Return made up to 27/02/00; full list of members 363(287) ‐ Registered office changed on 30/03/00 (7 pages)
9 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
21 January 2000	Registered office changed on 21/01/00 from: 1ST floor egents court 39 harrogate road leeds west yorkshire LS7 3PD (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 26 west court west avenue roundhay leeds LS8 2JP (1 page)
5 March 1999	Return made up to 27/02/99; no change of members (7 pages)
16 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
12 March 1998	Ad 10/03/97--------- Â£ si 33@1 (2 pages)
12 March 1998	Return made up to 27/02/98; full list of members (9 pages)
31 January 1998	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Ad 27/02/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 March 1997	New secretary appointed;new director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Registered office changed on 06/03/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Secretary resigned (1 page)
27 February 1997	Incorporation (15 pages)

Love Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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