LOYALTY ANGELS LTD

Key Data

Status

Dissolved

Company No.

09181487

Incorporation date

19/08/2014

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

24/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

17/06/2024

Registered office address changed from Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-06-17

View PDF (3 pages)

14/06/2024

Statement of affairs

View PDF (24 pages)

14/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

13/06/2024

Registered office address changed from 2 Queens Square Lyndhurst Road Ascot Berkshire SL5 9FE England to Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-06-13

View PDF (3 pages)

13/06/2024

Resolutions

View PDF (1 pages)

11/04/2024

Termination of appointment of Lee Clarke as a director on 2024-04-03

View PDF (1 pages)

11/04/2024

Appointment of Emma Allard as a director on 2024-04-10

View PDF (2 pages)

11/04/2024

Cessation of Lbg Equity Investments Limited as a person with significant control on 2024-04-11

View PDF (1 pages)

11/04/2024

Notification of Uberior Investments Limited as a person with significant control on 2024-04-11

View PDF (2 pages)

13/03/2024

Resolutions

View PDF (1 pages)

20/02/2024

Change of details for Lbg Equity Investments Limited as a person with significant control on 2024-02-14

View PDF (2 pages)

17/02/2024

Memorandum and Articles of Association

View PDF (30 pages)

17/02/2024

Resolutions

View PDF (1 pages)

05/02/2024

Statement of capital following an allotment of shares on 2024-02-05

View PDF (3 pages)

23/01/2024

Statement of capital following an allotment of shares on 2024-01-22

View PDF (3 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-28

View PDF (3 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-12-07

View PDF (3 pages)

27/11/2023

Termination of appointment of Alexander Arthur Mccrea as a director on 2023-11-23

View PDF (1 pages)

27/11/2023

Appointment of Martin Patrick Kerr as a director on 2023-11-27

View PDF (2 pages)

17/11/2023

Resolutions

View PDF (1 pages)

17/11/2023

Resolutions

View PDF (1 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-11-08

View PDF (3 pages)

09/11/2023

Second filing for the termination of Kirsty Morris as a director

View PDF (5 pages)

08/11/2023

Statement of capital following an allotment of shares on 2023-11-08

View PDF (3 pages)

07/11/2023

Appointment of Mr Alexander Arthur Mccrea as a director on 2023-11-06

View PDF (2 pages)

01/11/2023

Statement of capital following an allotment of shares on 2023-11-01

View PDF (3 pages)

25/10/2023

Termination of appointment of Kirsty Morris as a director on 2023-10-04

View PDF (2 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-10-16

View PDF (3 pages)

29/09/2023

Statement of capital following an allotment of shares on 2023-09-28

View PDF (3 pages)

22/09/2023

Statement of capital following an allotment of shares on 2023-09-21

View PDF (3 pages)

14/09/2023

Withdrawal of a person with significant control statement on 2023-09-14

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (32 pages)

23/08/2023

Withdrawal of a person with significant control statement on 2023-08-23

View PDF (2 pages)

23/08/2023

Notification of Lbg Equity Investments Limited as a person with significant control on 2023-03-02

View PDF (2 pages)

23/08/2023

Cessation of Lbg Equity Investments Limited as a person with significant control on 2023-06-28

View PDF (1 pages)

23/08/2023

Notification of Lbg Equity Investments Limited as a person with significant control on 2023-07-10

View PDF (2 pages)

16/08/2023

Statement of capital following an allotment of shares on 2023-08-15

View PDF (3 pages)

11/08/2023

Cessation of A Person with Significant Control as a person with significant control on 2023-08-10

View PDF (1 pages)

08/08/2023

Statement of capital following an allotment of shares on 2023-08-07

View PDF (3 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-08-02

View PDF (3 pages)

18/07/2023

Statement of capital following an allotment of shares on 2023-07-17

View PDF (3 pages)

11/07/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (3 pages)

29/06/2023

Statement of capital following an allotment of shares on 2023-06-28

View PDF (3 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-06-19

View PDF (3 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-06-14

View PDF (3 pages)

10/06/2023

Statement of capital following an allotment of shares on 2023-06-09

View PDF (3 pages)

10/06/2023

Accounts for a small company made up to 2022-08-31

View PDF (21 pages)

08/06/2023

Statement of capital following an allotment of shares on 2023-06-07

View PDF (3 pages)

07/06/2023

Statement of capital following an allotment of shares on 2023-06-06

View PDF (3 pages)

06/05/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (3 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-04-03

View PDF (3 pages)

04/04/2023

Termination of appointment of Peter Winston Patrick Godfrey as a director on 2023-03-22

View PDF (1 pages)

22/03/2023

Termination of appointment of Graham Barry Stapleton as a director on 2023-02-23

View PDF (1 pages)

22/03/2023

Appointment of Ms Michelle Jane Walder as a director on 2023-03-22

View PDF (2 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (3 pages)

13/02/2023

Statement of capital following an allotment of shares on 2023-02-09

View PDF (3 pages)

01/02/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (3 pages)

31/01/2023

Statement of capital following an allotment of shares on 2023-01-30

View PDF (3 pages)

29/01/2023

Statement of capital following an allotment of shares on 2023-01-30

View PDF (3 pages)

23/01/2023

Statement of capital following an allotment of shares on 2023-01-24

View PDF (3 pages)

17/01/2023

Statement of capital following an allotment of shares on 2023-01-18

View PDF (3 pages)

12/01/2023

Statement of capital following an allotment of shares on 2023-01-13

View PDF (3 pages)

10/01/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (3 pages)

04/01/2023

Statement of capital following an allotment of shares on 2023-01-04

View PDF (3 pages)

30/12/2022

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

29/12/2022

Statement of capital following an allotment of shares on 2022-12-29

View PDF (3 pages)

28/12/2022

Termination of appointment of Robert Wigley as a director on 2022-12-13

View PDF (1 pages)

28/12/2022

Termination of appointment of Philip Robinson as a director on 2022-11-18

View PDF (1 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-19

View PDF (3 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-12-06

View PDF (3 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-12-05

View PDF (3 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

29/11/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

24/11/2022

Statement of capital following an allotment of shares on 2022-11-24

View PDF (3 pages)

08/11/2022

Statement of capital following an allotment of shares on 2022-11-03

View PDF (3 pages)

24/10/2022

Resolutions

View PDF (1 pages)

24/10/2022

Memorandum and Articles of Association

View PDF (30 pages)

21/10/2022

Appointment of Kirsty Morris as a director on 2022-10-20

View PDF (2 pages)

20/10/2022

Termination of appointment of Milan Thakrar as a director on 2022-10-20

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LOYALTY ANGELS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2022

Next confirmation date

18/08/2024

Last change occurred

31/08/2022

Accounts

Small

Last made up date

31/08/2022

Next account date

31/08/2023

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

Person	Title	Period	Connections
Clarke, Lee	Director	19/08/2014 - 03/04/2024	16
Comer, Robert Francis	Director	27/02/2023 - Present	22
Robinson, Philip	Director	18/03/2022 - 18/11/2022	3
Godfrey, Peter Winston Patrick	Director	19/12/2019 - 27/02/2020	22
Godfrey, Peter Winston Patrick	Director	09/06/2022 - 22/03/2023	22

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LOYALTY ANGELS LTD

LOYALTY ANGELS LTD is an(a) Dissolved company incorporated on 19/08/2014 with the registered office located at Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOYALTY ANGELS LTD?

LOYALTY ANGELS LTD is currently Dissolved. It was registered on 19/08/2014 and dissolved on 24/10/2025.

Where is LOYALTY ANGELS LTD located?

LOYALTY ANGELS LTD is registered at Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD.

What does LOYALTY ANGELS LTD do?

LOYALTY ANGELS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for LOYALTY ANGELS LTD?

The latest filing was on 24/10/2025: Final Gazette dissolved following liquidation.