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Loveurope Group Limited LONDON

Loveurope Group started in year 1988 as Private Limited Company with registration number 02216458. The Loveurope Group company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 19 Hayward's Place. Postal code: EC1R 0EH. Since 13th May 2008 Loveurope Group Limited is no longer carrying the name K9 Group.

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

Loveurope Group 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 02216458
Date of Incorporation Tue, 2nd Feb 1988
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 36 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 Mon, 28th Aug 2023 (2023-08-28)
Last confirmation statement dated Sun, 14th Aug 2022

Company staff

Louise T.

Position: Secretary

Appointed: 30 May 2013

Steven O.

Position: Director

Appointed: 01 August 2008

Paul T.

Position: Director

Appointed: 14 August 1991

Elliot P.

Position: Director

Appointed: 16 August 2013

Resigned: 31 August 2016

Matthew W.

Position: Secretary

Appointed: 16 November 2011

Resigned: 30 May 2013

John V.

Position: Director

Appointed: 15 October 2001

Resigned: 01 April 2003

Stephen C.

Position: Director

Appointed: 15 October 2001

Resigned: 31 December 2006

Robert W.

Position: Director

Appointed: 15 October 2001

Resigned: 01 April 2003

Steven O.

Position: Director

Appointed: 02 May 2000

Resigned: 01 April 2003

Louise B.

Position: Secretary

Appointed: 04 May 1999

Resigned: 16 November 2011

Louise B.

Position: Director

Appointed: 07 April 1997

Resigned: 01 August 2002

Andrew D.

Position: Director

Appointed: 07 April 1997

Resigned: 03 May 1999

Paul R.

Position: Director

Appointed: 07 April 1997

Resigned: 15 April 2002

David B.

Position: Secretary

Appointed: 28 March 1997

Resigned: 03 May 1999

David B.

Position: Director

Appointed: 11 August 1994

Resigned: 03 May 1999

Terence P.

Position: Director

Appointed: 12 October 1992

Resigned: 17 October 2016

Sally C.

Position: Director

Appointed: 06 April 1992

Resigned: 28 March 1997

Hayley T.

Position: Director

Appointed: 06 April 1992

Resigned: 26 June 1992

Sally C.

Position: Secretary

Appointed: 14 August 1991

Resigned: 28 March 1997

John V.

Position: Director

Appointed: 14 August 1991

Resigned: 03 May 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Paul T. The abovementioned 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 Group May 13, 2008
K9 Management November 17, 2000
Crafthouse Typographics June 2, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand480 46675 124355 034  406 153  
Current Assets729 061583 0711 172 917517 965707 761902 592315 758 
Debtors248 595507 947817 883517 965707 761496 439315 758181 240
Other Debtors137 243183 090468 184453 344345 769226 917315 758181 240
Property Plant Equipment93 55663 673130 97799 38569 84760 53448 42764 544
Total Inventories     128 598223 957217 088
Net Assets Liabilities530 837622 301      
Other
Accrued Liabilities Deferred Income21 44743 175  97 04597 04520 289206 916
Accumulated Amortisation Impairment Intangible Assets   113 876127 222127 222459 278506 750
Accumulated Depreciation Impairment Property Plant Equipment1 447 3761 495 6391 541 7851 572 3361 601 8741 611 1871 623 29448 867
Additions Other Than Through Business Combinations Property Plant Equipment      28 32620 281
Administrative Expenses     1 006 6711 649 3281 902 832
Amounts Owed To Group Undertakings505 871708 2351 275 2031 000 6721 362 0011 543 1241 047 626916 048
Bank Borrowings     249 000185 534269 804
Bank Borrowings Overdrafts   89 01044 435249 000106 018126 761
Bank Overdrafts    44 435   
Capital Reduction Decrease In Equity   2101 027374592 
Comprehensive Income Expense162 361266 783550 373114 585 459 7131 071 192984 327
Corporation Tax Payable249 49330 06632 368  403 735683 711254 485
Cost Sales     5 044 7756 369 6587 440 833
Creditors1 156 851189 0001 701 5071 111 1821 524 9811 687 5231 047 626916 048
Dividends Paid Classified As Financing Activities   -236 038-313 345-158 221-186 680-272 189
Fixed Assets958 6271 355 3001 208 1591 151 1231 108 2391 036 9581 024 851858 675
Impairment Loss Reversal On Investments     40 050  
Increase From Amortisation Charge For Year Intangible Assets    13 346 41 47247 472
Increase From Depreciation Charge For Year Property Plant Equipment 48 263 30 81129 5389 31312 1074 164
Intangible Assets   13 346 107 12189 64966 177
Intangible Assets Gross Cost   127 222127 222127 222548 927572 927
Interest Payable Similar Charges Finance Costs     1 0437 17933 199
Investments   1 038 3921 038 392976 424976 424794 131
Investments Fixed Assets775 3931 227 3931 038 3921 038 3921 038 392976 424976 424794 131
Net Current Assets Liabilities-427 790-543 999-528 590-593 217-817 220-784 931-731 868 
Other Creditors26 527189 00017 57117 57117 57117 571  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       1 578 591
Other Disposals Property Plant Equipment       1 578 591
Other Remaining Borrowings     25 854749 452492 787
Payments To Acquire Own Shares   -36 000-36 000-36 000-46 937 
Prepayments Accrued Income99 180191 189259 163  152 32234 272244 750
Profit Loss123 130431 094631 987345 99682 458155 229274 573103 073
Property Plant Equipment Gross Cost1 540 9321 559 3121 672 7621 671 7211 671 7211 671 7211 671 721113 411
Redemption Shares Decrease In Equity   -211-1 027-374-592 
Tax Tax Credit On Profit Or Loss On Ordinary Activities73 535132 897   126 247279 976252 532
Total Assets Less Current Liabilities530 837811 301679 569557 906291 019252 027292 983 
Total Borrowings     249 00079 516143 043
Trade Creditors Trade Payables104 049100 538120 5112 4202 4202 420468 310479 232
Trade Debtors Trade Receivables12 17211 55090 53664 621361 992269 5222 422 5612 858 720
Turnover Revenue     6 678 4999 321 70910 613 723
Audit Fees Expenses12 00012 00015 00015 000    
Fees For Non-audit Services12 6978 40513 9042 099    
Company Contributions To Money Purchase Plans Directors 2 700      
Director Remuneration195 550150 176      
Amortisation Expense Intangible Assets-6 047-6 047-4 53429 472    
Applicable Tax Rate2020      
Average Number Employees During Period73868469    
Current Tax For Period68 015132 897      
Depreciation Expense Property Plant Equipment115 69570 83375 57745 595    
Disposals Decrease In Depreciation Impairment Property Plant Equipment   260    
Disposals Property Plant Equipment   1 041    
Dividends Paid162 302179 149293 958236 038    
Dividends Paid On Shares171 802350 935495 558363 429    
Dividends Paid On Shares Final162 302177 485      
Dividends Paid On Shares Interim9 500173 450      
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss16 139-18 236      
Gain Loss On Disposals Property Plant Equipment7 387       
Interest Expense On Bank Overdrafts49       
Investments In Group Undertakings700 0831 152 083963 082963 082    
Issue Equity Instruments 3 830-804-210    
Net Assets Liabilities Subsidiaries-5 818-11 189      
Number Shares Issued Fully Paid 90 200 90 200    
Number Shares Issued Specific Share Issue 89 200      
Other Investments Other Than Loans75 31075 31075 31075 310    
Other Taxation Social Security Payable249 464155 529241 7071 509    
Par Value Share   0    
Pension Other Post-employment Benefit Costs Other Pension Costs49 66165 334      
Percentage Class Share Held In Subsidiary 100      
Profit Loss On Ordinary Activities Before Tax196 665563 991      
Profit Loss Subsidiaries187 716135 371      
Social Security Costs124 495108 702      
Staff Costs Employee Benefits Expense3 274 2883 718 441      
Tax Decrease Increase From Effect Revenue Exempt From Taxation713       
Tax Expense Credit Applicable Tax Rate39 333112 798      
Tax Increase Decrease From Effect Capital Allowances Depreciation8 110-10 245      
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss11 68829 356      
Total Additions Including From Business Combinations Property Plant Equipment 18 380      
Total Operating Lease Payments287 514309 549      
Wages Salaries3 100 1323 544 405      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 6th, October 2023 		Free Download (26 pages)

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