LOYALTY NETWORK LTD
LONDON

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Company number 08300367
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address 15 BOWLING GREEN LANE, LONDON, EC1R 0BD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Director's details changed for Mr Laurence Carey Benn on 10 October 2016; Termination of appointment of Peter Gordon Masters as a director on 31 August 2016. The most likely internet sites of LOYALTY NETWORK LTD are www.loyaltynetwork.co.uk, and www.loyalty-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loyalty Network Ltd is a Private Limited Company. The company registration number is 08300367. Loyalty Network Ltd has been working since 20 November 2012. The present status of the company is Active. The registered address of Loyalty Network Ltd is 15 Bowling Green Lane London Ec1r 0bd. . BENN, Laurence Carey is a Director of the company. Director MASTERS, Peter Gordon has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BENN, Laurence Carey
Appointed Date: 20 November 2012
47 years old

Resigned Directors

Director
MASTERS, Peter Gordon
Resigned: 31 August 2016
Appointed Date: 20 November 2012
38 years old

Persons With Significant Control

Mr Laurence Carey Benn
Notified on: 1 September 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOYALTY NETWORK LTD Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
22 Nov 2016
Director's details changed for Mr Laurence Carey Benn on 10 October 2016
31 Aug 2016
Termination of appointment of Peter Gordon Masters as a director on 31 August 2016
26 Aug 2016
Director's details changed for Mr Laurence Carey Benn on 26 August 2016
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 9 more events
29 Nov 2013
Director's details changed for Mr Laurence Carey Benn on 20 November 2013
17 Apr 2013
Director's details changed for Peter Gordon Masters on 17 April 2013
22 Feb 2013
Statement of capital following an allotment of shares on 24 January 2013
  • GBP 200

17 Feb 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
20 Nov 2012
Incorporation