LOYALTY AGENCY PLC
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 08996494
Status Active
Incorporation Date 14 April 2014
Company Type Public Limited Company
Address 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of LOYALTY AGENCY PLC are www.loyaltyagency.co.uk, and www.loyalty-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Loyalty Agency Plc is a Public Limited Company. The company registration number is 08996494. Loyalty Agency Plc has been working since 14 April 2014. The present status of the company is Active. The registered address of Loyalty Agency Plc is 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. FRANCINE MARGUERITE GEORGETTE, Leonhard is a Director of the company. LEEMANS, Yves is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Activities of head offices".


loyalty agency Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 14 April 2014
Director
FRANCINE MARGUERITE GEORGETTE, Leonhard
Appointed Date: 14 April 2014
69 years old
Director
LEEMANS, Yves
Appointed Date: 14 April 2014
72 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 23 July 2015
Appointed Date: 06 February 2015

Persons With Significant Control

Mr Yves Leeman
Notified on: 23 July 2016
72 years old
Nature of control: Right to appoint and remove directors
Mrs Leonhard Francine Marguerite Georgette
Notified on: 23 July 2016
69 years old
Nature of control: Right to appoint and remove directors

LOYALTY AGENCY PLC Events

28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 April 2016
30 Jul 2015
Accounts for a dormant company made up to 30 April 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • EUR 31,000
23 Jul 2015
Termination of appointment of Nominee Secretary Ltd as a secretary on 23 July 2015
06 Feb 2015
Appointment of Nominee Secretary Ltd as a secretary on 6 February 2015
14 Apr 2014
Incorporation
Statement of capital on 2014-04-14
  • EUR 31,000
  • MODEL ARTICLES ‐ Model articles adopted

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