L - Founders Of Loyalty Uk & Ireland Limited

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General information

Name:

L - Founders Of Loyalty Uk & Ireland Ltd

Office Address:

Saxon House 2-4 Victoria Street SL4 1EN Windsor

Number: 07468904

Incorporation date: 2010-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

L - Founders Of Loyalty Uk & Ireland came into being in 2010 as a company enlisted under no 07468904, located at SL4 1EN Windsor at Saxon House. It has been in business for 14 years and its last known state is active. It switched its registered name two times. Before 2020 the firm has been working on providing the services it's been known for as Eu Promotions Uk & Ireland but now the firm operates under the name L - Founders Of Loyalty Uk & Ireland Limited. The enterprise's classified under the NACE and SIC code 47650 meaning Retail sale of games and toys in specialised stores. Sat, 31st Dec 2022 is the last time company accounts were reported.

Mark S. is this enterprise's individual director, who was selected to lead the company on 2024-03-01. Since 2016-02-15 Oscar G., had been responsible for a variety of tasks within the company up until the resignation in March 2024. What is more another director, namely Alison R. gave up the position in 2010.

Hubertus W. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • L - Founders Of Loyalty Uk & Ireland Limited 2020-10-12
  • Eu Promotions Uk & Ireland Limited 2016-02-18
  • Eu.promotions Special Projects Limited 2010-12-14

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 01 March 2024

Latest update: 9 April 2024

People with significant control

Hubertus W.
Notified on 5 December 2022
Nature of control:
substantial control or influence
L-Founders Of Loyalty Western Europe Bv
Address: 62-64 Keizersgracht, 1015 Cs Amsterdam, Netherlands, Netherlands
Legal authority Limited Liability Companies Act 2002
Legal form Limited Liability Company
Notified on 17 November 2017
Ceased on 5 December 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James E.
Notified on 1 July 2016
Ceased on 17 November 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 3 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 March 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 March 2016
Annual Accounts 28 April 2014
Date Approval Accounts 28 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 23rd November 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47650 : Retail sale of games and toys in specialised stores
13
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