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LOYALTYLION LTD - 138-142 Holborn, 3 Waterhouse Square, London, EC1N 2SW, United Kingdom
Company Information
- Company registration number
- 08264116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 138-142 Holborn
- 3 Waterhouse Square
- London
- EC1N 2SW
- England 138-142 Holborn, 3 Waterhouse Square, London, EC1N 2SW, England UK
Management
- Managing Directors
- CASEY, Charles
- CLARK, Dave Edward Andrew
- ELIAS, Michael Stafford
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-23
- Age Of Company 2012-10-23 11 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Charles Casey
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRIZGO LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-10-18
- Last Date: 2020-10-04
✓
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LOYALTYLION LTD Company Description
- LOYALTYLION LTD is a ltd registered in United Kingdom with the Company reg no 08264116. Its current trading status is "live". It was registered 2012-10-23. It was previously called PRIZGO LTD. It has declared SIC or NACE codes as "73110". It has 3 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 138-142 Holborn .
Get LOYALTYLION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loyaltylion Ltd - 138-142 Holborn, 3 Waterhouse Square, London, EC1N 2SW, United Kingdom
- 2012-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOYALTYLION LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08264116#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08264116#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08264116#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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cessation-of-a-person-with-significant-control (2021-03-26) - PSC07
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capital-variation-of-rights-attached-to-shares (2021-04-10) - SH10
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capital-name-of-class-of-shares (2021-04-10) - SH08
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notification-of-a-person-with-significant-control-statement (2021-03-28) - PSC08
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capital-allotment-shares (2021-03-26) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-07) - AA
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change-account-reference-date-company-previous-shortened (2020-05-07) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-03-09) - AA
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notification-of-a-person-with-significant-control (2020-03-08) - PSC02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-12) - AA
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capital-allotment-shares (2019-04-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-25) - MR01
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capital-allotment-shares (2019-09-18) - SH01
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change-to-a-person-with-significant-control (2019-10-15) - PSC04
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change-person-director-company-with-change-date (2019-10-15) - CH01
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confirmation-statement-with-updates (2019-10-15) - CS01
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resolution (2019-09-27) - RESOLUTIONS
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-14) - AD01
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confirmation-statement-with-updates (2018-10-18) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-03) - TM02
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capital-allotment-shares (2018-03-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-03-02) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-19) - SH01
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resolution (2017-12-05) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-20) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-09) - SH01
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resolution (2016-03-16) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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capital-allotment-shares (2015-08-24) - SH01
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appoint-corporate-secretary-company-with-name-date (2015-07-27) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-27) - AD01
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capital-allotment-shares (2015-07-08) - SH01
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resolution (2015-07-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-03-22) - AA
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capital-allotment-shares (2015-03-06) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-21) - SH01
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resolution (2014-03-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-03-28) - SH02
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change-account-reference-date-company-previous-shortened (2014-05-20) - AA01
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resolution (2014-08-20) - RESOLUTIONS
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capital-allotment-shares (2014-08-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-31) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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resolution (2013-11-22) - RESOLUTIONS
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capital-allotment-shares (2013-11-22) - SH01
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legacy (2013-11-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-11-18) - SH19
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legacy (2013-11-18) - CAP-SS
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resolution (2013-11-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-02) - AP01
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certificate-change-of-name-company (2013-07-23) - CERTNM
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keyboard_arrow_right 2012
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incorporation-company (2012-10-23) - NEWINC
