Loyalty Engineering Limited in London, E12 5PN

Description

Data updated on: 01-11-2023

Registered as 03399888 27 years ago, Loyalty Engineering Limited was set up as a Private Limited Company. Its active mailing address is 123 Little Ilford Lane, Manor Park London. The company's SIC and NACE codes are 41100 meaning Development of building projects. Its latest filed accounts documents were submitted for the period up to 2022/07/31 and the most recent annual confirmation statement was filed on 2023/07/08.

According to the latest data, we have a single managing director in the company: Saverimuthu M. (since 1997-08-01). The limited company had been overseen by Kipupaharan P. up until 2004-04-01. In order to provide support to the directors, this limited company has been utilizing the expertise of Antonette M. as a secretary since the appointment on 1997-08-01.

Executives who have control over the firm are as follows: Saverimuthu M. owns 1/2 or less of company shares. Antonette M. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-592	9 937	12 133	29 155	31 207	37 486

Balance Sheet
Cash Bank On Hand						57 815	43 291	47 719	21 117	20 124	17 720	21 360	16 715
Current Assets	5 008	17 007	21 424	42 499	50 695	57 815	43 841	47 719	39 767	32 624	17 720
Debtors				20 000			550		18 650	12 500
Net Assets Liabilities						37 486	36 630	33 705	31 027	29 256	13 599	9 248	13 264
Other Debtors				20 000					18 650	12 500
Property Plant Equipment						19	15	12	9	7	5	4	3
Cash Bank In Hand	5 008	17 007	21 424	22 499	50 695	57 815
Net Assets Liabilities Including Pension Asset Liability	-592	9 937	12 133	29 155	31 207	37 486
Tangible Fixed Assets	86	65	49	37	25	19

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-594	9 935	12 131	29 153	31 205	37 484
Shareholder Funds	-592	9 937	12 133	29 155	31 207	37 486

Other Financial Data
Version Production Software									2 021				2 023
Accrued Liabilities									440	440	250	250	276
Accumulated Depreciation Impairment Property Plant Equipment						2 300	2 304	2 307	2 310	2 312	2 314	2 315	2 316
Average Number Employees During Period						2	2
Creditors						20 348	7 226	14 026	8 749	3 375	4 126	12 116	3 454
Increase From Depreciation Charge For Year Property Plant Equipment							4	3	3	2	2		1
Loans From Directors						7 811	4 370	9 054	4 211	401	79	10 031	722
Net Current Assets Liabilities	-678	9 872	12 084	29 118	31 182	37 467	36 615	33 693	31 018	29 249	13 594	9 244	13 261
Nominal Value Allotted Share Capital						2	2	2	2	2	2	2	2
Number Shares Allotted	2	2	2	2	2	2	2	2	2	2	2		2
Other Creditors											1 962		32
Par Value Share	1	1	1	1	1	1	1	1	1	1	1		1
Property Plant Equipment Gross Cost						2 319	2 319	2 319	2 319	2 319	2 319	2 319	2 319
Taxation Social Security Payable						11 918	2 316	4 532	3 658	699			589
Trade Creditors Trade Payables						619	540	440	440
Trade Debtors Trade Receivables							550
Value-added Tax Payable										1 835	1 835	1 835	1 835
Advances Credits Directors									18 650	18 650
Advances Credits Made In Period Directors									18 650
Advances Credits Repaid In Period Directors											12 500
Amount Specific Advance Or Credit Directors									18 650	18 650
Amount Specific Advance Or Credit Made In Period Directors									18 650
Amount Specific Advance Or Credit Repaid In Period Directors											12 500
Accruals Deferred Income Within One Year	540	540	540	540	619
Creditors Due Within One Year	5 686	7 135	9 340	13 381	19 513	20 348
Fixed Assets	86	65	49	37	25
Other Creditors Due Within One Year	3 679	2 700	2 284	313	42
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	2 319	2 319	2 319	2 319	2 319	2 319
Tangible Fixed Assets Depreciation	2 233	2 254	2 270	2 282	2 294	2 300
Tangible Fixed Assets Depreciation Charged In Period		21	16	12	12	6
Taxation Social Security Due Within One Year	1 467	3 895	6 516	12 528	18 852
Total Assets Less Current Liabilities	-592	9 937	12 133	29 155	31 207

Company staff

Antonette M.

Role: Secretary

Appointed: 01 August 1997

Latest update: 12 April 2024

Saverimuthu M.

Role: Director

Appointed: 01 August 1997

Latest update: 12 April 2024

Kipupaharan P.

Role: Director

Appointed: 01 May 2001

Resigned: 01 April 2004

Latest update: 12 April 2024

Jpcors Limited

Role: Corporate Nominee Secretary

Appointed: 08 July 1997

Resigned: 31 July 1997

Address: Lower Road, London, SE16 2XB

Latest update: 12 April 2024

Jpcord Limited

Role: Corporate Nominee Director

Appointed: 08 July 1997

Resigned: 31 July 1997

Address: Lower Road, London, SE16 2XB

Latest update: 12 April 2024

People with significant control

Saverimuthu M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Antonette M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	22 July 2024
Confirmation statement last made up date	08 July 2023

Annual Accounts 16 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	16 April 2013
Annual Accounts 01 April 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	01 April 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	17 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	29 April 2016
Annual Accounts
Start Date For Period Covered By Report	1 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	1 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	1 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	1 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	1 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	1 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts 27 April 2017
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	27 April 2017

Loyalty Engineering Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Antonette M.

Saverimuthu M.

Kipupaharan P.

Jpcors Limited

Jpcord Limited

People with significant control

Saverimuthu M.

Antonette M.

Accounts Documents

Company filings

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