L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED

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L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED

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Key Data

Status

Active

Company No.

07468904

Incorporation date

14/12/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

42 Berners Street, London W1T 3NDCopy
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Latest events (Record since 07/12/2022)
dot icon10/02/2026
Confirmation statement made on 2025-11-23 with no updates
dot icon09/10/2025
Registered office address changed from Saxon House 2-4 Victoria Street Windsor SL4 1EN England to 42 Berners Street London W1T 3nd on 2025-10-09
dot icon29/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/12/2024
Confirmation statement made on 2024-11-23 with no updates
dot icon22/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/03/2024
Termination of appointment of James Edgar as a director on 2024-02-29
dot icon07/03/2024
Appointment of Mr Mark Teun Bart Schumaker as a director on 2024-03-01
dot icon07/03/2024
Termination of appointment of Oscar Remo Goffredi as a director on 2024-03-01
dot icon05/12/2023
Confirmation statement made on 2023-11-23 with no updates
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/09/2023
Registered office address changed from Units C & D 25 Brewery Lane Henley-on-Thames Oxon RG9 2DE England to Saxon House 2-4 Victoria Street Windsor SL4 1EN on 2023-09-05
dot icon25/01/2023
Cessation of L-Founders of Loyalty Western Europe Bv as a person with significant control on 2022-12-05
dot icon25/01/2023
Notification of Hubertus Wilhelmus Maria Van Der Wallen as a person with significant control on 2022-12-05
dot icon07/12/2022
Confirmation statement made on 2022-11-23 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edgar, James
Director
14/12/2010 - 29/02/2024
4
Rigby, Alison Jane
Director
14/12/2010 - 14/12/2010
82
Thompson, Norman Mark
Director
14/12/2010 - 31/07/2013
10
Goffredi, Oscar Remo
Director
15/02/2016 - 01/03/2024
-
Schumaker, Mark Teun Bart
Director
01/03/2024 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED

L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED is an(a) Active company incorporated on 14/12/2010 with the registered office located at 42 Berners Street, London W1T 3ND. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED?

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L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED is currently Active. It was registered on 14/12/2010 .

Where is L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED located?

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L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED is registered at 42 Berners Street, London W1T 3ND.

What does L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED do?

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L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED operates in the Retail sale of games and toys in specialised stores (47.65 - SIC 2007) sector.

What is the latest filing for L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2025-11-23 with no updates.