LOYALTY PRIME LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 08849399
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 1,936.20 ; Confirmation statement made on 17 January 2017 with updates; Statement of capital following an allotment of shares on 22 December 2016 GBP 1,608.30 . The most likely internet sites of LOYALTY PRIME LIMITED are www.loyaltyprime.co.uk, and www.loyalty-prime.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loyalty Prime Limited is a Private Limited Company. The company registration number is 08849399. Loyalty Prime Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Loyalty Prime Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MOHIUDDIN, Kunal is a Director of the company. STRAUB, Christoph Laszlo is a Director of the company. VON BORRIES, Johannes is a Director of the company. Director SALUJA, Rajiv Singh has been resigned. Director SHAH, Sunil Rajen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MOHIUDDIN, Kunal
Appointed Date: 01 November 2016
48 years old
Director
STRAUB, Christoph Laszlo
Appointed Date: 03 November 2014
51 years old
Director
VON BORRIES, Johannes
Appointed Date: 22 December 2016
54 years old

Resigned Directors

Director
SALUJA, Rajiv Singh
Resigned: 04 November 2016
Appointed Date: 17 January 2014
48 years old
Director
SHAH, Sunil Rajen
Resigned: 04 November 2016
Appointed Date: 17 January 2014
52 years old

LOYALTY PRIME LIMITED Events

08 Feb 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 1,936.20
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 1,608.30
17 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 15 more events
29 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 150
06 Jan 2015
Appointment of Mr Christoph Laszlo Straub as a director on 3 November 2014
09 Dec 2014
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 150
17 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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