• UK
  • LOYALTY SERVICES LIMITED - 37 Rectory Gardens, London, N8 7PJ, United Kingdom

Company Information

Company registration number
05396581
Company Status
LIVE
Country
United Kingdom
Registered Address
37 Rectory Gardens
London
N8 7PJ
37 Rectory Gardens, London, N8 7PJ UK

Management

Managing Directors
GOLDWAG, Wanda Celina
WORBOYES, Catherine Bridget
Company secretaries
GOLDWAG, Wanda Celina

Company Details

Type of Business
ltd
Incorporated
2005-03-17
Age Of Company
2005-03-17 19 years
SIC/NACE
74909

Ownership

Beneficial Owners
Ms Wanda Celina Goldwag

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-11-22
Last Date: 2023-11-08

LOYALTY SERVICES LIMITED Company Description

LOYALTY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05396581. Its current trading status is "live". It was registered 2005-03-17. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 37 Rectory Gardens .
More information

Get LOYALTY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Loyalty Services Limited - 37 Rectory Gardens, London, N8 7PJ, United Kingdom

2005-03-17 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-11-21) - CS01

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  • confirmation-statement-with-updates (2022-11-08) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-16) - AA

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  • confirmation-statement-with-no-updates (2021-11-19) - CS01

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  • accounts-with-accounts-type-dormant (2021-02-18) - AA

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  • accounts-with-accounts-type-dormant (2021-12-06) - AA

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  • confirmation-statement-with-no-updates (2020-11-08) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-16) - AA

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  • confirmation-statement-with-updates (2019-11-08) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-06) - AP01

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  • confirmation-statement-with-no-updates (2019-04-03) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-05) - AA

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  • confirmation-statement-with-no-updates (2018-03-19) - CS01

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • accounts-with-accounts-type-dormant (2016-12-02) - AA

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  • accounts-with-accounts-type-dormant (2015-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-29) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • termination-director-company-with-name (2012-03-21) - TM01

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  • termination-director-company-with-name (2012-03-20) - TM01

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  • accounts-with-accounts-type-dormant (2011-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01

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  • accounts-with-accounts-type-dormant (2009-12-08) - AA

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  • legacy (2009-04-27) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-12) - AA

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  • legacy (2008-05-27) - 363a

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  • accounts-with-accounts-type-dormant (2007-04-03) - AA

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  • legacy (2007-03-19) - 363a

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  • legacy (2007-03-19) - 288b

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  • legacy (2006-04-06) - 363a

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  • legacy (2006-05-24) - 288b

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  • accounts-with-accounts-type-dormant (2006-04-25) - AA

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  • legacy (2005-07-08) - 288c

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  • legacy (2005-05-25) - 288a

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  • legacy (2005-04-21) - 288a

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  • legacy (2005-04-01) - 288a

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  • legacy (2005-03-22) - 288b

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  • incorporation-company (2005-03-17) - NEWINC

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