LOYALTYLION LTD
Active - Accounts Filed
General Information
NAME
LOYALTYLION LTD
COMPANY NUMBER
08264116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
23/10/2012
(12 years and 2 months old)
WEBSITE
loyaltylion.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/10/2012
23/07/2013
PRIZGO LTD
LONDON
EC4A 4EN
Telephone: 02035146859
TPS: No
20 Farringdon Street
London
EC4A 4AB
Telephone: 35146859
Hubhub Hubhub Loyalty Lion
20 Farringdon Street
London
EC4A 4EN
EC4A 4EN
Telephone: 35146859
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOYALTYLION LTD?
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 LOYALTYLION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOYALTYLION LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2012 - Present (12 years and 2 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/09/2013 - Present (11 years and 3 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2021 - Present (3 years and 9 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
20/07/2022 - Present (2 years and 5 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 3 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 01/11/2022 | New Board Member Neville Davis (901782982) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Rekha Natalie Mehr (929854176) Appointed |
| 22/07/2022 | Alexis Daniel Sandown Prenn (928539941) has left the board |
| 28/12/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Michael Stafford Elias (906165781) Appointed |
| 30/03/2021 | New Board Member Michael Stafford Elias (928135146) Appointed |
| 14/10/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Accounts filed |
| 13/03/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 16/11/2018 | Change in Reg. Office |
| 23/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | FOOT ANSTEY SECRETARIAL LIMITED (911638854) has left the board |
| 06/03/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 12/08/2015 | New Company Secretary FOOT ANSTEY SECRETARIAL LIMITED (911638854) Appointed |
| 12/08/2015 | FOOT ANSTEY SECRETARIAL LIMITED (919969661) has left the board |
| 29/07/2015 | New Company Secretary FOOT ANSTEY SECRETARIAL LIMITED (919969661) Appointed |
| 29/07/2015 | Change in Reg. Office |
| 10/07/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 04/09/2013 | New Board Member Dave Edward Andrew Clark (918099589) Appointed |
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