Active
Company Information for LOYALTYLION LTD
HUBHUB HUBHUB LOYALTY LION, 20 FARRINGDON STREET, LONDON, EC4A 4EN,
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Company Registration Number
08264116
Private Limited Company
Active |
Company Name | ||
---|---|---|
LOYALTYLION LTD | ||
Legal Registered Office | ||
HUBHUB HUBHUB LOYALTY LION 20 FARRINGDON STREET LONDON EC4A 4EN Other companies in CT1 | ||
Previous Names | ||
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Company Number | 08264116 | |
---|---|---|
Company ID Number | 08264116 | |
Date formed | 2012-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB210011110 |
Last Datalog update: | 2023-12-07 00:24:31 |
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Officer | Role | Date Appointed |
---|---|---|
FOOT ANSTEY SECRETARIAL LIMITED |
||
CHARLES CASEY |
||
DAVE EDWARD ANDREW CLARK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GLOBAL BRIDGING SERVICES LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2016-08-24 | Active | |
ARGAND SOLUTIONS LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2012-09-07 | Active | |
TED WRAGG TRUST | Company Secretary | 2017-03-30 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
M BAKER (MATFORD) LIMITED | Company Secretary | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
INSPIRATIONAL EVENTS AND INVESTMENTS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
PLATYPUS PARTNERS LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
APSU USA LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-02 | Active | |
DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1951-07-12 | Liquidation | |
CHELSEA INDEPENDENT COLLEGE LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2006-10-17 | Liquidation | |
ASTRUM EDUCATION GROUP LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2012-05-04 | Liquidation | |
ASTRUM EDUCATION LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2012-05-04 | Liquidation | |
KENSINGTON PARK SCHOOL LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1979-09-17 | Active | |
STAR EDUCATION INVESTMENT LIMITED | Company Secretary | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
CONNECTERRA HOLDINGS LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Liquidation | |
M BAKER (ROCHE) LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
FARIQ DYNAMIC MUKMIN (UK) PTE LTD. | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2017-02-28 | |
TLI EDUCATION TRUST | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2016-08-09 | |
HIGNELL GALLERY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-03-06 | Active | |
FRAMPTONS TRANSPORT SERVICES LIMITED | Company Secretary | 2015-04-08 | CURRENT | 1983-10-17 | Dissolved 2017-07-25 | |
P F HOLDINGS LIMITED | Company Secretary | 2015-04-08 | CURRENT | 1996-09-24 | Dissolved 2017-07-25 | |
30 MARYLANDS LIMITED | Company Secretary | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
UNIVERSAL BUSINESS FINANCE LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2016-01-12 | |
HELIOS MARITIME AVIATION LIMITED | Company Secretary | 2014-04-25 | CURRENT | 2008-08-12 | Active | |
AERTEC SOLUTIONS LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2012-10-31 | Active | |
SILVER BULLET MEDIA SERVICES LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2007-04-18 | Active | |
IOTEC NATIVE LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2012-11-08 | Active | |
SILVER BULLET DATA SERVICES GROUP PLC | Company Secretary | 2013-12-10 | CURRENT | 2013-05-13 | Active | |
GLOBAL BRIDGING LENDING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
GLOBAL BRIDGING OPERATING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
EXETER STUDENTS' GUILD TRADING LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
NEXUS TRAVEL TECHNOLOGIES SERVICES (NTTS) LTD. | Company Secretary | 2013-06-03 | CURRENT | 1996-08-27 | Active | |
HC FINANCIAL SERVICES LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2005-09-09 | Dissolved 2017-05-30 | |
FOOT ANSTEY INCORPORATIONS LIMITED | Company Secretary | 2013-04-30 | CURRENT | 1998-01-06 | Active | |
ENABLE LAW LIMITED | Company Secretary | 2013-04-30 | CURRENT | 1997-12-17 | Active | |
FOOT ANSTEY COMMERCIAL SERVICES LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2010-01-12 | Active | |
M BAKER (HOLDINGS) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1977-04-27 | Active | |
BAKER INVESTMENTS (SOUTH WEST) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
M BAKER (FALMOUTH) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
M BAKER (SOUTH WEST) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1988-01-29 | Active | |
TARKER LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1988-06-02 | Active | |
WESTGROVE PROJECTS LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1986-03-11 | Active - Proposal to Strike off | |
M. BAKER (PROPERTY SERVICES) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1983-02-22 | Active | |
M BAKER (NEWQUAY) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2010-07-07 | Active | |
INSPIRATIONAL FUTURES TRUST | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
DESTINATION PLYMOUTH LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2010-06-08 | Active | |
PLYMOUTH WATERFRONT PARTNERSHIP LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2010-07-02 | Active | |
PLYMOUTH CITY CENTRE COMPANY LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2004-05-11 | Active | |
BM CREATIVE MANAGEMENT LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2005-11-25 | Active | |
SILVERGATE INVESTMENTS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2006-10-31 | Liquidation | |
OLGA TV LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2005-11-25 | Active | |
LIVEWELL SOUTHWEST CIC | Company Secretary | 2012-09-12 | CURRENT | 2011-03-30 | Active | |
M BAKER (RETAIL) LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
CAREER ACTION LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
SEED INVESCO LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2012-03-09 | Active | |
SEED DEVELOPMENTS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 1965-02-19 | Active | |
BEN RUSSELL CARERS LIMITED | Company Secretary | 2012-02-23 | CURRENT | 2006-11-02 | Active | |
NORTH SOMERSET UTC | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
GREGORY DISTRIBUTION (TRANSPORT) LIMITED | Company Secretary | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
KAY TRANSPORT HOLDINGS LIMITED | Company Secretary | 2010-06-14 | CURRENT | 2009-01-12 | Active | |
GREGORY DISTRIBUTION (HOLDINGS) LIMITED | Company Secretary | 2010-06-14 | CURRENT | 2009-04-29 | Active | |
GREGORY DISTRIBUTION LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1977-09-08 | Active | |
KAY TRANSPORT LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1991-07-02 | Active | |
HAYTON COULTHARD TRANSPORT LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1996-04-16 | Active | |
D&C GROUP LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1996-10-24 | Dissolved 2016-01-26 | |
DEBT RECOVERY CONTROL LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1994-04-28 | Dissolved 2016-01-26 | |
F & W (UK) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1965-03-12 | Dissolved 2016-01-26 | |
READERS UNION LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1965-04-01 | Dissolved 2016-01-26 | |
F & W MEDIA INTERNATIONAL LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2000-05-22 | Liquidation | |
ZENEX TECHNOLOGIES LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1997-11-17 | Active | |
RANGEMOORS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1978-01-11 | Active | |
CHIMNEY HOLDINGS LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Active | |
ST LOYE'S ENTERPRISES LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1991-07-18 | Dissolved 2015-08-04 | |
ALASUND SHIPBROKERS LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
FOOT ANSTEY GROUP LIMITED | Company Secretary | 2003-01-08 | CURRENT | 1991-09-03 | Active | |
GREGORY DISTRIBUTION (CONTRACTS) LIMITED | Company Secretary | 2001-06-14 | CURRENT | 1995-06-21 | Active | |
ARMARE LIMITED | Company Secretary | 2001-05-06 | CURRENT | 1996-04-29 | Active | |
CLINICAL NEGLIGENCE SERVICES LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-08-29 | Active | |
ARMORIC FREIGHT INTERNATIONAL LIMITED | Company Secretary | 2000-05-17 | CURRENT | 2000-05-17 | Active | |
PRAESIDIUM NETWORKS LIMITED | Company Secretary | 1999-11-12 | CURRENT | 1999-11-12 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
Second filing of capital allotment of shares GBP2,641.0733 | ||
24/02/23 STATEMENT OF CAPITAL GBP 2641.0733 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTERED OFFICE CHANGED ON 27/01/23 FROM 165 Fleet Street Level 8 London EC4A 2AE England | ||
AP01 | DIRECTOR APPOINTED MR NEVILLE DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED REKHA NATALIE MEHR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS DANIEL SANDOWN PRENN | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082641160001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082641160002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082641160002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082641160003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM 138-142 Holborn 3 Waterhouse Square London EC1N 2SW England | |
AP01 | DIRECTOR APPOINTED ALEXIS DANIEL SANDOWN PRENN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM 26 Hatton Garden London EC1N 8BR England | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
PSC08 | Notification of a person with significant control statement | |
SH01 | 18/03/21 STATEMENT OF CAPITAL GBP 2592.7647 | |
PSC07 | CESSATION OF CHARLES CASEY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STAFFORD ELIAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/03/20 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Tt Nominees Limited as a person with significant control on 2020-03-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Charles Casey on 2019-10-01 | |
CH01 | Director's details changed for Mr Charles Casey on 2019-10-01 | |
PSC04 | Change of details for Charles Casey as a person with significant control on 2019-10-01 | |
PSC04 | Change of details for Charles Casey as a person with significant control on 2019-10-01 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082641160001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082641160001 | |
SH01 | 30/07/19 STATEMENT OF CAPITAL GBP 2351.9865 | |
SH01 | 30/07/19 STATEMENT OF CAPITAL GBP 2351.9865 | |
SH01 | 15/02/19 STATEMENT OF CAPITAL GBP 2330.9094 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM Fifth Floor 100 Victoria Street Bristol BS1 6HZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
TM02 | Termination of appointment of Foot Anstey Secretarial Limited on 2018-10-03 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 2311.1091 | |
SH01 | 16/03/18 STATEMENT OF CAPITAL GBP 2311.1091 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 2071.7381 | |
SH01 | 28/11/17 STATEMENT OF CAPITAL GBP 2071.7381 | |
RES01 | ADOPT ARTICLES 05/12/17 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 1770.4403 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1449.7188 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 15/02/16 STATEMENT OF CAPITAL GBP 1449.7188 | |
SH01 | 09/02/16 STATEMENT OF CAPITAL GBP 1449.7188 | |
SH01 | 10/02/16 STATEMENT OF CAPITAL GBP 1449.7188 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1449.7188 | |
SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 1449.7188 | |
SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 1449.7188 | |
SH01 | 12/02/16 STATEMENT OF CAPITAL GBP 1449.7188 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1449.7188 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1449.7188 | |
SH01 | 07/08/15 STATEMENT OF CAPITAL GBP 1449.7188 | |
AP04 | Appointment of Foot Anstey Secretarial Limited as company secretary on 2015-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/15 FROM 25 Tonford Lane Canterbury Kent CT1 3XU | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1257.8196 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 1257.8196 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 1237.3512 | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 1981.2403 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1131.081 | |
AR01 | 23/10/14 FULL LIST | |
AR01 | 23/10/14 FULL LIST | |
RES01 | ADOPT ARTICLES 31/03/2014 | |
SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 1131.0813 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2013 TO 30/06/2013 | |
SH02 | SUB-DIVISION 18/03/14 | |
RES13 | SUB-DIVISION 18/03/2014 | |
SH01 | 09/01/14 STATEMENT OF CAPITAL GBP 951.87 | |
AR01 | 23/10/13 FULL LIST | |
RES01 | ALTER ARTICLES 19/11/2013 | |
SH01 | 19/11/13 STATEMENT OF CAPITAL GBP 936.75 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 12/11/13 | |
SH19 | 18/11/13 STATEMENT OF CAPITAL GBP 900 | |
RES06 | REDUCE ISSUED CAPITAL 12/11/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVE EDWARD ANDREW CLARK | |
RES15 | CHANGE OF NAME 22/07/2013 | |
CERTNM | COMPANY NAME CHANGED PRIZGO LTD CERTIFICATE ISSUED ON 23/07/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 LOYALTYLION LTD
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |