LOYAL NORTH PLC
LONDON NORTHERN LION LIMITED

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Company number 09124855
Status Active
Incorporation Date 10 July 2014
Company Type Public Limited Company
Address 8-10 GREAT GEORGE STREET, LONDON, ENGLAND, SW1P 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr John Michael Hayden on 4 November 2016; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 23 Buckingham Gate London SW1E 6LB to 8-10 Great George Street London SW1P 3AE on 14 October 2016. The most likely internet sites of LOYAL NORTH PLC are www.loyalnorth.co.uk, and www.loyal-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barbican Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loyal North Plc is a Public Limited Company. The company registration number is 09124855. Loyal North Plc has been working since 10 July 2014. The present status of the company is Active. The registered address of Loyal North Plc is 8 10 Great George Street London England Sw1p 3ae. . BOBKOVA, Ksenia is a Secretary of the company. BOBKOVA, Ksenia is a Secretary of the company. HAYDEN, John Michael is a Director of the company. POLOSKOV, Pavel is a Director of the company. Director ZHEREBTSOV, Anton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOBKOVA, Ksenia
Appointed Date: 31 December 9999
Secretary
BOBKOVA, Ksenia
Appointed Date: 18 March 2015
Director
HAYDEN, John Michael
Appointed Date: 10 June 2016
60 years old
Director
POLOSKOV, Pavel
Appointed Date: 10 June 2016
39 years old

Resigned Directors

Director
ZHEREBTSOV, Anton
Resigned: 10 June 2016
Appointed Date: 10 July 2014
44 years old

Persons With Significant Control

Fusion Asset Management (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOYAL NORTH PLC Events

14 Nov 2016
Director's details changed for Mr John Michael Hayden on 4 November 2016
03 Nov 2016
Total exemption small company accounts made up to 31 May 2016
14 Oct 2016
Registered office address changed from 23 Buckingham Gate London SW1E 6LB to 8-10 Great George Street London SW1P 3AE on 14 October 2016
01 Sep 2016
Previous accounting period shortened from 31 July 2016 to 31 May 2016
14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 12 more events
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
20 Mar 2015
Company name changed northern lion LIMITED\certificate issued on 20/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-19
19 Mar 2015
Appointment of Ms Ksenia Bobkova as a secretary on 18 March 2015
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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