Loyalty Street Ltd, Chobham
Loyalty Street Ltd is a private limited company. Formerly, it was called Loyaltystreet Limited (changed on 2014-06-20). Located at C/O 1&2 Studley Court Mews Studley Court, Guildford Road, Chobham GU24 8EB, the aforementioned 10 years old enterprise was incorporated on 2013-08-21 and is classified as "real estate agencies" (SIC: 68310).1 director can be found in this enterprise: Gareth M. (appointed on 10 January 2018).
| About | |
|---|---|
| Name: Loyalty Street Ltd | |
| Number: 08659177 | |
| Incorporation date: 2013-08-21 | |
| End of financial year: 31 March |
| Address: |
C/o 1&2 Studley Court Mews Studley Court Guildford Road Chobham GU24 8EB |
| SIC code: |
68310 - Real estate agencies |
Company staff
People with significant control
Gareth M.
4 September 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher P.
4 September 2019 - 20 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Justin J.
6 April 2016 - 4 September 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2016-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,143,877 | 681,095 | 569,217 | 341,798 | 344,298 | 339,668 |
| Fixed Assets | 85,002 | 85,730 | 82,027 | - | - | - |
| Intangible Fixed Assets | 82,001 | - | - | - | - | - |
| Number Shares Allotted | 468,750 | - | - | - | - | - |
| Shareholder Funds | 1,196,393 | - | - | - | - | - |
| Tangible Fixed Assets | 3,001 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,207,893 | 727,486 | 624,662 | 314,430 | 280,871 | 270,808 |
The due date for Loyalty Street Ltd confirmation statement filing is 2024-09-04. The most recent confirmation statement was sent on 2023-08-21. The date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Gareth M. that has over 3/4 of shares, 3/4 to full of voting rights. Christopher P. that has 1/2 or less of shares, 1/2 or less of voting rights. Justin J. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, December 2023 | accounts |
Free Download
(8 pages)
|