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LUVO SOLUTIONS LIMITED

LUVO SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUVO SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC359527
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUVO SOLUTIONS LIMITED?

    • Packaging activities (82920) / Administrative and support service activities

    Where is LUVO SOLUTIONS LIMITED located?

    Registered Office Address
    21 Langlands Avenue
    Kelvin South Business Park
    G75 0YG East Kilbride
    Undeliverable Registered Office AddressNo

    What were the previous names of LUVO SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAILSHOT.CO.UK LIMITEDMay 13, 2009May 13, 2009

    What are the latest accounts for LUVO SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for LUVO SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 19, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 17, 2016

    		RES15

    Annual return made up to May 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of LUVO SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCREATH, Graeme Peter
    C/O 21 Langlands Avenue
    Kelvin South Business Park, East Kilbride
    G75 0YG Glasgow
    		Secretary
    C/O 21 Langlands Avenue
    Kelvin South Business Park, East Kilbride
    G75 0YG Glasgow
    		British80162370003
    MCCREATH, Graeme Peter
    C/O 21 Langlands Avenue
    Kelvin South Business Park, East Kilbride
    G75 0YG Glasgow
    		Director
    C/O 21 Langlands Avenue
    Kelvin South Business Park, East Kilbride
    G75 0YG Glasgow
    		ScotlandBritishDirector80162370003
    ROOME, Nicola
    C/O 21 Langlands Avenue
    Kelvin South Business Park, East Kilbride
    G75 0YG Glasgow
    		Director
    C/O 21 Langlands Avenue
    Kelvin South Business Park, East Kilbride
    G75 0YG Glasgow
    		ScotlandBritishDirector80162310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUVO SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Peter Mccreath
    Langlands Avenue
    Kelvin South Business Park
    G75 0YG East Kilbride
    21
    		Apr 06, 2016
    Langlands Avenue
    Kelvin South Business Park
    G75 0YG East Kilbride
    21
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Nicola Roome
    Langlands Avenue
    Kelvin South Business Park
    G75 0YG East Kilbride
    21
    		Apr 06, 2016
    Langlands Avenue
    Kelvin South Business Park
    G75 0YG East Kilbride
    21
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0