L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED
SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR SL4 1EN- Active
- Private Limited Company
- Company No. 07468904
- Last Updated: 01 Mar 2024
Company Profile
L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED was incorporated on Tuesday, December 14, 2010 as a Private Limited Company with registered address in WINDSOR. L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 14 years 2 months and 9 days.
| Name | L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED |
|---|---|
| Company number | 07468904 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAXON HOUSE 2-4 VICTORIA STREET WINDSOR SL4 1EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hubertus Wilhelmus Maria Van Der Wallen Nationality: Dutch |
Dates: Monday, December 5, 2022 - present
significant influence or control
significant influence or control as firm
|
| L-Founders Of Loyalty Western Europe Bv Keizersgracht |
Dates: Friday, November 17, 2017 - Monday, December 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr James Edgar Nationality: British |
Dates: Friday, July 1, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED | 14 Dec 2010 |
| EU.PROMOTIONS SPECIAL PROJECTS LIMITED | 18 Feb 2016 |
| EU PROMOTIONS UK & IRELAND LIMITED | 12 Oct 2020 |