LOYALTYPLANT LTD
LONDON

Hellopages » Greater London » Westminster » W1K 6TT

Company number 09762277
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address 1 LUMLEY STREET, LONDON, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 GBP 14,802.25 ; Confirmation statement made on 15 September 2016 with updates; Statement of capital following an allotment of shares on 1 September 2016 GBP 11,366.16 . The most likely internet sites of LOYALTYPLANT LTD are www.loyaltyplant.co.uk, and www.loyaltyplant.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Loyaltyplant Ltd is a Private Limited Company. The company registration number is 09762277. Loyaltyplant Ltd has been working since 04 September 2015. The present status of the company is Active. The registered address of Loyaltyplant Ltd is 1 Lumley Street London London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. NOVIKOV, Evgeny is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 24 August 2016
Director
NOVIKOV, Evgeny
Appointed Date: 04 September 2015
59 years old

Persons With Significant Control

Mr Evgeny Novikov
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sergey Sudakov
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOYALTYPLANT LTD Events

06 Feb 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 14,802.25
14 Oct 2016
Confirmation statement made on 15 September 2016 with updates
28 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 11,366.16
08 Sep 2016
Registered office address changed from 3 Burlington Gardens London W1S 3EP United Kingdom to 1 Lumley Street London London W1K 6TT on 8 September 2016
07 Sep 2016
Appointment of Jd Secretariat Limited as a secretary on 24 August 2016
...
... and 0 more events
18 Feb 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 10,843
16 Feb 2016
Statement of capital following an allotment of shares on 22 January 2016
  • GBP 16,007
14 Jan 2016
Sub-division of shares on 22 December 2015
14 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 10,000
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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