Loveurope Emea Limited in LONDON

Loveurope Emea Limited LONDON

Founded in 2000, Loveurope Emea, classified under reg no. 03953037 is an active company. Currently registered at 19 Hayward's Place EC1R 0EH, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 8th May 2008 Loveurope Emea Limited is no longer carrying the name K9 Production.

Currently there are 2 directors in the the company, namely Steven O. and Paul T.. In addition one secretary - Louise T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Loveurope Emea Limited Address / Contact

Office Address	19 Hayward's Place
Town	London
Post code	EC1R 0EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03953037
Date of Incorporation	Thu, 16th Mar 2000
Industry	Advertising agencies
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Louise T.

Position: Secretary

Appointed: 30 May 2013

Steven O.

Position: Director

Appointed: 01 August 2008

Paul T.

Position: Director

Appointed: 15 October 2001

Matthew W.

Position: Secretary

Appointed: 16 November 2011

Resigned: 30 May 2013

Stephen C.

Position: Director

Appointed: 15 May 2000

Resigned: 31 December 2006

Terence P.

Position: Director

Appointed: 16 March 2000

Resigned: 17 October 2016

Louise B.

Position: Secretary

Appointed: 16 March 2000

Resigned: 16 November 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 March 2000

Resigned: 16 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2000

Resigned: 16 March 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Paul T. This PSC has 25-50% voting rights and has 25-50% shares.

Paul T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

K9 Production	May 8, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 12th, August 2021	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 29th, June 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 16th March 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 16th March 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 16th March 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 19th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 16th March 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 30th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 16th March 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Wednesday 16th March 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 28th, April 2011	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 1st, November 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 16th March 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 5th, January 2010	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 31st March 2009 filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 21st April 2008 filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 26th, March 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 13th, July 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 13th, July 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 27th, July 2006	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 27th, July 2006	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 06/06/05	annual return
363s	Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 06/06/05	annual return
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 2nd July 2004 filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 2nd July 2004 filed on: 2nd, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 29th, June 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 29th, June 2004	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 18th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 18th, June 2003	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 17th June 2003 filed on: 17th, June 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 17th June 2003 filed on: 17th, June 2003	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 12th June 2003 filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 12th June 2003 filed on: 12th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/06/03	annual return
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 3rd, April 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 3rd, April 2002	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 11th June 2001 filed on: 11th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th June 2001 filed on: 11th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 7th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 7th, February 2001	accounts	Free Download (1 page)

Loveurope Emea Limited LONDON

Loveurope Emea Limited Address / Contact

Company Information / Profile

Company staff

Louise T.

Steven O.

Paul T.

Matthew W.

Stephen C.

Terence P.

Louise B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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