LOYALTY UK LIMITED
LONDON WASI LTD

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Company number 06122184
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 80 WALM LANE, WILLESDEN, LONDON, NW2 4RA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LOYALTY UK LIMITED are www.loyaltyuk.co.uk, and www.loyalty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Loyalty Uk Limited is a Private Limited Company. The company registration number is 06122184. Loyalty Uk Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Loyalty Uk Limited is 80 Walm Lane Willesden London Nw2 4ra. . WATTHANAJESADAKUL, Chanthanat is a Director of the company. Secretary REGALADO, Gerard has been resigned. Director AL SAYEGH, Wissam has been resigned. Director EL SAYEGH, Ragheb has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
WATTHANAJESADAKUL, Chanthanat
Appointed Date: 31 July 2015
44 years old

Resigned Directors

Secretary
REGALADO, Gerard
Resigned: 01 October 2009
Appointed Date: 21 February 2007
Director
AL SAYEGH, Wissam
Resigned: 31 March 2015
Appointed Date: 21 February 2007
46 years old
Director
EL SAYEGH, Ragheb
Resigned: 31 July 2015
Appointed Date: 01 April 2015
38 years old

LOYALTY UK LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 May 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Jul 2015
Appointment of Miss Chanthanat Watthanajesadakul as a director on 31 July 2015
31 Jul 2015
Termination of appointment of Ragheb El Sayegh as a director on 31 July 2015
...
... and 23 more events
19 Nov 2008
Return made up to 21/02/08; full list of members
06 Mar 2008
Total exemption small company accounts made up to 29 February 2008
01 Aug 2007
Registered office changed on 01/08/07 from: flat d 3RD floor 9 cricklewood broadway london NW2 3JX
02 Apr 2007
Company name changed wasi LTD\certificate issued on 02/04/07
21 Feb 2007
Incorporation

LOYALTY UK LIMITED Charges

2 March 2010
Rent deposit deed
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Frederick Reed Limited
Description: Rent deposit of £8,250 see image for full details.

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