L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED - Retail sale of games and toys in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About L - Founders Of Loyalty Uk & Ireland Ltd

L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED was founded on 2010-12-14 and has its registered office in Windsor. The organisation's status is listed as "Active". L - Founders Of Loyalty Uk & Ireland Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED

Legal Registered Office

SAXON HOUSE
2-4 VICTORIA STREET
WINDSOR
SL4 1EN
Other companies in RG9

Previous Names

EU PROMOTIONS UK & IRELAND LIMITED	12/10/2020
EU.PROMOTIONS SPECIAL PROJECTS LIMITED	18/02/2016

Filing Information

Company Number		07468904
Company ID Number		07468904
Date formed		2010-12-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-08-05 08:34:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED

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Company Officers of L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES EDGAR	Director	2010-12-14
OSCAR REMO GOFFREDI	Director	2016-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORMAN MARK THOMPSON	Director	2010-12-14	2013-07-31
ALISON JANE RIGBY	Director	2010-12-14	2010-12-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-22		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07		APPOINTMENT TERMINATED, DIRECTOR JAMES EDGAR
2024-03-07		DIRECTOR APPOINTED MR MARK TEUN BART SCHUMAKER
2024-03-07		APPOINTMENT TERMINATED, DIRECTOR OSCAR REMO GOFFREDI
2023-12-05		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-09-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05		REGISTERED OFFICE CHANGED ON 05/09/23 FROM Units C & D 25 Brewery Lane Henley-on-Thames Oxon RG9 2DE England
2023-01-26		CESSATION OF L-FOUNDERS OF LOYALTY WESTERN EUROPE BV AS A PERSON OF SIGNIFICANT CONTROL
2023-01-26		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUBERTUS WILHELMUS MARIA VAN DER WALLEN
2022-09-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11		CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2022-01-11		Change of details for Eu Promotions Western Europe Bv the Netherlands as a person with significant control on 2020-10-12
2022-01-11	PSC05	Change of details for Eu Promotions Western Europe Bv the Netherlands as a person with significant control on 2020-10-12
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-09-02	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-10-12	CERTNM	Company name changed eu promotions uk & ireland LIMITED\certificate issued on 12/10/20
2020-06-03	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12	DISS40	Compulsory strike-off action has been discontinued
2020-02-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-04-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-17	PSC02	Notification of Eu Promotions Western Europe Bv the Netherlands as a person with significant control on 2017-11-17
2017-11-17	PSC07	CESSATION OF JAMES EDGAR AS A PERSON OF SIGNIFICANT CONTROL
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 25 UNITS C & D BREWERY LANE HENLEY-ON-THAMES OXON RG9 2DE ENGLAND
2017-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2017 FROM UNITS C & D 25 BREWERY LANE HENLEY-ON-THAMES OXON RG9 2DE ENGLAND
2017-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/17 FROM Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT
2017-09-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-07-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	RES15	CHANGE OF NAME 15/02/2016
2016-02-18	CERTNM	Company name changed eu.promotions special projects LIMITED\certificate issued on 18/02/16
2016-02-18	AP01	DIRECTOR APPOINTED OSCAR REMO GOFFREDI
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-27	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-09-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-15	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-05-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-10	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-09-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN THOMPSON
2013-01-16	AR01	14/12/12 ANNUAL RETURN FULL LIST
2012-04-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10	AR01	14/12/11 ANNUAL RETURN FULL LIST
2011-05-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 20 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JY UNITED KINGDOM
2011-03-21	SH01	15/03/11 STATEMENT OF CAPITAL GBP 10000
2010-12-21	AP01	DIRECTOR APPOINTED MR NORMAN MARK THOMPSON
2010-12-21	SH01	14/12/10 STATEMENT OF CAPITAL GBP 100
2010-12-20	AP01	DIRECTOR APPOINTED MR JAMIE EDGAR
2010-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON JANE RIGBY
2010-12-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47650 - Retail sale of games and toys in specialised stores

Licences & Regulatory approval

We could not find any licences issued to L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MEMORANDUM OF SECURITY OVER CASH DEPOSITS	2011-05-06	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)

Creditors

Creditors Due Within One Year	2012-01-01	£ 108,536

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 10,000
Cash Bank In Hand	2012-01-01	£ 21,833
Current Assets	2012-01-01	£ 27,446
Debtors	2012-01-01	£ 5,613
Fixed Assets	2012-01-01	£ 662
Shareholder Funds	2012-01-01	£ 80,428
Tangible Fixed Assets	2012-01-01	£ 662

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED

Trademarks

We have not found any records of L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47650 - Retail sale of games and toys in specialised stores) as L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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