Love Velo Ltd

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Love Velo Ltd

06940085•Private Limited With Share Capital

8Th Floor Becket House, 36 Old Jewry, London, EC2R8DD
Email02071571519

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Incorporated

22/06/2009

Company Age

16 years

Directors

3

Employees

10

SIC Code

79120

Risk

very low risk

Company Overview

Registration, classification & business activity

Love Velo Ltd (06940085) is a private limited with share capital incorporated on 22/06/2009 (16 years old) and registered in london, EC2R8DD. The company operates under SIC code 79120 and is classified as Small.

We want you to love cycling as much as we do. there is no better way to experience life on 2 wheels than to spend some time cycling abroad. whether you are new to cycling, want to ride with friends and family, or race the best european sportives and events, we have holiday packages made for you.

Private Limited With Share Capital
SIC: 79120
Small
Incorporated 22/06/2009
EC2R8DD
10 employees

Financial Overview

Total Assets

£2.11M

Liabilities

£1.58M

Net Assets

£531.8K

Est. Turnover

£2.15M

AI Estimated
Unreported
Cash

£1.10M

Key Metrics

10

Employees

3

Directors

10

Shareholders

1

PSCs

Board of Directors

3
L
lee benjamin bibring
director
K
kevin pipe
director
S
simon murrough white
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

87
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Capital Cancellation Shares
Category:Capital
Date:24-09-2025
Resolution
Category:Resolution
Date:24-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Resolution
Category:Resolution
Date:01-02-2023
Memorandum Articles
Category:Incorporation
Date:01-02-2023
Capital Allotment Shares
Category:Capital
Date:31-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Resolution
Category:Resolution
Date:14-04-2022
Capital Cancellation Shares
Category:Capital
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Capital Allotment Shares
Category:Capital
Date:14-03-2016
Capital Allotment Shares
Category:Capital
Date:14-03-2016
Resolution
Category:Resolution
Date:10-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Memorandum Articles
Category:Incorporation
Date:14-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2009
Incorporation Company
Category:Incorporation
Date:22-06-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date02/10/2025
Latest Accounts30/06/2025

Trading Addresses

8Th Floor Becket House, 36 Old Jewry, London, Ec2R 8Dd, EC2R8DDRegistered
Clerks Court, 18-20 Farringdon Lane, London, EC1R3AU

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Contact

02071571519
careers@lovevelo.co.ukenquiries@lovevelo.co.ukinfo@lovevelo.co.uk
8Th Floor Becket House, 36 Old Jewry, London, EC2R8DD