General information

Name:

Love Tyres Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 07438345

Incorporation date: 2010-11-12

Dissolution date: 2023-06-27

End of financial year: 05 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm known as Love Tyres was created on Fri, 12th Nov 2010 as a private limited company. This firm headquarters was based in London on 71-75 Shelton Street, Covent Garden. The address zip code is WC2H 9JQ. The office registration number for Love Tyres Limited was 07438345. Love Tyres Limited had been in business for 13 years up until Tue, 27th Jun 2023.

The data obtained that details this particular firm's MDs shows that the last two directors were: Michael J. and Thomas P. who became the part of the company on Fri, 1st Jun 2012.

Executives who had significant control over the firm were: Thomas P. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Michael J. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael J.

Role: Director

Appointed: 01 June 2012

Latest update: 24 April 2023

Thomas P.

Role: Director

Appointed: 01 June 2012

Latest update: 24 April 2023

People with significant control

Thomas P.
Notified on 1 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael J.
Notified on 1 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan B.
Notified on 12 November 2016
Ceased on 1 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 4 February 2015
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 4 February 2015
Annual Accounts
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Annual Accounts
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Annual Accounts
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Annual Accounts
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Annual Accounts
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Annual Accounts
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Annual Accounts 31 January 2014
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 31 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, June 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

311 Ballards Lane

Post code:

N12 8LY

City / Town:

London

HQ address,
2014

Address:

311 Ballards Lane

Post code:

N12 8LY

City / Town:

London

Accountant/Auditor,
2014 - 2013

Name:

Defries Weiss (accountants) Limited

Address:

311 Ballards Lane

Post code:

N12 8LY

City / Town:

London

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Services (by SIC Code)

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12
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