LOYALWARD LEISURE PLC
Non-Trading
General Information
NAME
LOYALWARD LEISURE PLC
COMPANY NUMBER
03929213
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/02/2000
(24 years and 9 months old)
WEBSITE
https://www.minoangroup.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
15/02/2000
16/02/2000
LOYALWOOD LEISURE PLC
LONDON
EC2A 4ES
30 Aylesbury Street
London
EC1R 0ER
30 Crown Place
London
EC2A 4ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINOAN GROUP PLC | Active - Accounts Filed | View Report |
| LOYALWARD LEISURE PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOYALWARD LEISURE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOYALWARD LEISURE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOYALWARD LEISURE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2000 - Present (24 years and 9 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 3 Past: 43 |
View Report |
|
Director: 15/02/2000 - Present (24 years and 9 months) Secretary: 24/10/2001 - Present (23years) Born in Jan 1946 (age: 78) |
Active | Director&Secretary |
Current: 5 Past: 17 |
View Report |
|
15/02/2000 - Present (24 years and 9 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
09/07/2009 - Present (15 years and 4 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 2 Past: 27 |
View Report |
|
15/02/2000 - Present (24 years and 9 months) Born in Dec 1960 |
Resigned | Secretary |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINOAN GROUP PLC | Active - Accounts Filed | View Report |
| LOYALWARD LEISURE PLC | Non-Trading | View Report |
| LOYALWARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 19/02/2020 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 24/06/2015 | Change in Reg. Office |
| 24/06/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 24/02/2014 | Change in Reg. Office |
| 21/02/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 02/04/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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