Loyalward Limited. Head office in London. Check Director.

Loyalward Limited, London

Loyalward Limited is a private limited company. Situated at 30 Crown Place, London EC2A 4ES, the above-mentioned 33 years old business was incorporated on 1991-01-17 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
9 directors can be found in this business: Marco N. (appointed on 13 October 2022), Georgios M. (appointed on 15 February 2022), Peter R. (appointed on 01 June 2015). Moving on to the secretaries (1 in total), we can name: William C. (appointed on 24 October 2001).

About
Name: Loyalward Limited
Number: 02574791
Incorporation date: 1991-01-17
End of financial year: 31 October


Address:	30 Crown Place London EC2A 4ES
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Minoan Group Plc

17 January 2017

Address	30 Crown Place, London, EC2A 4ES, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	03770602
Nature of control:	75,01-100% shares

The target date for Loyalward Limited confirmation statement filing is 2024-04-22. The most recent one was submitted on 2023-04-08. The target date for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was sent for the time up until 31 October 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Minoan Group Plc who has over 3/4 of shares. The corporate PSC can be reached at Crown Place, EC2A 4ES London.

Company filing

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AA	Full accounts data made up to October 31, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (23 pages)

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AA	Full accounts data made up to October 31, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 26th, July 2022 \| accounts	Free Download (23 pages)
AAMD	Full accounts with changes made up to October 31, 2020 filed on: 14th, October 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 7th, August 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 9th, June 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 3rd, August 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 18th, July 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 21st, July 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to January 17, 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to October 31, 2014 filed on: 5th, August 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to January 17, 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to October 31, 2013 filed on: 24th, July 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to January 17, 2014 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on January 20, 2014: 1789641.00 GBP capital
AA	Full accounts data made up to October 31, 2012 filed on: 22nd, July 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to January 17, 2013 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 27th, April 2012 \| accounts	Free Download (21 pages)
AR01	Annual return made up to January 17, 2012 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (10 pages)
AA01	Extension of current accouting period to October 31, 2011 filed on: 17th, August 2011 \| accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2010 filed on: 1st, April 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to January 17, 2011 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 1st, April 2010 \| accounts	Free Download (20 pages)
AR01	Annual return made up to January 17, 2010 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 2nd, April 2009 \| accounts	Free Download (19 pages)
363a	Annual return made up to January 19, 2009 filed on: 19th, January 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/2008 to 30/09/2008 filed on: 27th, June 2008 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (18 pages)
363a	Annual return made up to January 18, 2008 filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
363s	Annual return made up to January 29, 2007 filed on: 29th, January 2007 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 31st, October 2006 \| accounts	Free Download (16 pages)
363s	Annual return made up to January 24, 2006 filed on: 24th, January 2006 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, November 2005 \| accounts	Free Download (16 pages)
363s	Annual return made up to January 26, 2005 filed on: 26th, January 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 30th, October 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to January 24, 2004 filed on: 24th, January 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to January 24, 2004 (Director's particulars changed) annual return
AA	Full accounts data made up to March 31, 2003 filed on: 17th, September 2003 \| accounts	Free Download (15 pages)
363s	Annual return made up to January 28, 2003 filed on: 28th, January 2003 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to March 31, 2002 filed on: 29th, October 2002 \| accounts	Free Download (14 pages)
363s	Annual return made up to January 24, 2002 filed on: 24th, January 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 7th, November 2001 \| accounts	Free Download (13 pages)
363s	Annual return made up to February 7, 2001 filed on: 7th, February 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, November 2000 \| accounts	Free Download (13 pages)
363s	Annual return made up to February 24, 2000 filed on: 24th, February 2000 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 19th, December 1999 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 18th, March 1999 \| accounts	Free Download (13 pages)
363a	Annual return made up to March 9, 1999 filed on: 9th, March 1999 \| annual return	Free Download (24 pages)
363a	Annual return made up to April 16, 1998 filed on: 16th, April 1998 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 17th, February 1998 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 7th, February 1997 \| accounts	Free Download (10 pages)
363a	Annual return made up to February 3, 1997 filed on: 3rd, February 1997 \| annual return	Free Download (25 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 23rd, February 1996 \| accounts	Free Download (11 pages)
363a	Annual return made up to February 15, 1996 filed on: 15th, February 1996 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 15th, March 1995 \| accounts	Free Download (9 pages)
363s	Annual return made up to January 31, 1995 filed on: 31st, January 1995 \| annual return	Free Download (17 pages)
363a	Annual return made up to April 26, 1994 filed on: 26th, April 1994 \| annual return	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 1993 filed on: 11th, March 1994 \| accounts	Free Download (8 pages)
363b	Annual return made up to March 9, 1993 with full list of members filed on: 9th, March 1993 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1992 filed on: 14th, February 1993 \| accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/03/92 filed on: 13th, November 1992 \| accounts
363a	Annual return made up to April 7, 1992 filed on: 7th, April 1992 \| annual return	Free Download (7 pages)
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 22nd, January 1992 \| accounts

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