Loyal North Estate Planning Services Limited

General information

Name:

Loyal North Estate Planning Services Ltd

Office Address:

2 Queen Anne's Gate Buildings 22 Dartmouth Street SW1H 9BP London

Number: 12682106

Incorporation date: 2020-06-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Loyal North Estate Planning Services Limited. This company was founded four years ago and was registered with 12682106 as its reg. no. This office of this firm is registered in London. You may visit it at 2 Queen Anne's Gate Buildings, 22 Dartmouth Street. This company has been on the market under three names. The very first official name, Bidco Psa, was switched on Friday 19th March 2021 to Loyal North Services. The current name, used since 2023, is Loyal North Estate Planning Services Limited. The firm's principal business activity number is 70221, that means Financial management. The company's latest accounts describe the period up to 30th June 2022 and the most recent confirmation statement was submitted on 18th June 2023.

There is one managing director at the moment running this specific firm, specifically Stuart P. who's been utilizing the director's obligations since Friday 19th June 2020. That firm had been directed by Taras R. till April 2023. In addition another director, specifically Anthony K. quit 3 years ago.

  • Previous company's names
  • Loyal North Estate Planning Services Limited 2023-04-19
  • Loyal North Services Limited 2021-03-19
  • Bidco Psa Limited 2020-06-19

Financial data based on annual reports

Company staff

Stuart P.

Role: Director

Appointed: 21 April 2023

Latest update: 30 March 2024

People with significant control

The companies that control this firm are as follows: Loyal North Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 22 Dartmouth Street, SW1H 9BP and was registered as a PSC under the registration number 09124855.

Loyal North Plc
Address: 2 Queen Anne's Gate Buildings 22 Dartmouth Street, London, SW1H 9BP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09124855
Notified on 19 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-19
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70221 : Financial management
3
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