LOYALTY STREET LTD
LONDON LOYALTYSTREET LIMITED


Company number 08659177
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address MAURICE J. BUSHELL & CO, 3RD FLOOR, 120 MOORGATE, LONDON
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of LOYALTY STREET LTD are www.loyaltystreet.co.uk, and www.loyalty-street.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and two months. Loyalty Street Ltd is a Private Limited Company. The company registration number is 08659177. Loyalty Street Ltd has been working since 21 August 2013. The present status of the company is Active. The registered address of Loyalty Street Ltd is Maurice J Bushell Co 3rd Floor 120 Moorgate London. The company`s financial liabilities are £641.76k. It is £-481.14k against last year. And the total assets are £681.1k, which is £-462.78k against last year. CUSHING, Philip Edward is a Director of the company. JORDAN, Justin is a Director of the company. PREECE, Rupert James is a Director of the company. The company operates in "Real estate agencies".


loyalty street Key Finiance

LIABILITIES £641.76k
-43%
CASH n/a
TOTAL ASSETS £681.1k
-41%
All Financial Figures

Current Directors

Director
CUSHING, Philip Edward
Appointed Date: 04 November 2014
69 years old
Director
JORDAN, Justin
Appointed Date: 21 August 2013
51 years old
Director
PREECE, Rupert James
Appointed Date: 25 June 2014
52 years old

Persons With Significant Control

Mr Justin Jordan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOYALTY STREET LTD Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Oct 2016
Total exemption full accounts made up to 31 January 2016
28 Sep 2016
Confirmation statement made on 21 August 2016 with updates
28 Apr 2016
Amended total exemption small company accounts made up to 31 January 2015
16 Feb 2016
Current accounting period shortened from 31 January 2017 to 31 March 2016
...
... and 15 more events
14 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 177/ord share of £ sub-divided into 100 b shares of £0.01 26/06/2014
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2014
Appointment of Rupert James Preece as a director on 25 June 2014
20 Jun 2014
Company name changed loyaltystreet LIMITED\certificate issued on 20/06/14
  • RES15 ‐ Change company name resolution on 2014-06-17
20 Jun 2014
Change of name notice
21 Aug 2013
Incorporation

Similar Companies

LOYALTY SCHEME LTD LOYALTY SERVICES LIMITED LOYALTY TUNES LIMITED LOYALTY TWELVE LIMITED LOYALTY UK LIMITED LOYALTY VALUE LIMITED LOYALTY VENTURES LIMITED