Loyalty Street Ltd, London

Loyalty Street Ltd is a private limited company. Formerly, it was called Loyaltystreet Limited (changed on 2014-06-20). Located at C/o Schoolgate Accoutnting Services Limited The Old Town Hall, 4 Queens Road, London SW19 8YB, the aforementioned 6 years old enterprise was incorporated on 2013-08-21 and is classified as "real estate agencies" (SIC: 68310).
3 directors can be found in this enterprise: Philip C. (appointed on 04 November 2014), Rupert P. (appointed on 25 June 2014), Justin J. (appointed on 21 August 2013).
About
Name: Loyalty Street Ltd
Number: 08659177
Incorporation date: 2013-08-21
End of financial year: 31 March
 
Address: C/o Schoolgate Accoutnting Services Limited The Old Town Hall
4 Queens Road
London
SW19 8YB
SIC code: 68310 - Real estate agencies
Company staff
People with significant control
Gareth M.
4 September 2019
Nature of control: right to appoint and remove directors
25-50% shares
Christopher P.
4 September 2019
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
Current Assets 1,143,877 681,095 569,217
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

The due date for Loyalty Street Ltd confirmation statement filing is 2019-09-04. The most recent confirmation statement was sent on 2018-08-21. The date for the next accounts filing is 31 December 2019. Most current accounts filing was filed for the time period up to 31 March 2018.

3 persons of significant control are listed in the official register, namely: Gareth M. that has 1/2 or less of shares. 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
Confirmation statement with updates Wednesday 21st August 2019
filed on: 16th, September 2019 | confirmation statement
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