LOYALTY ANGELS LTD
2 QUEENS SQUARE, LYNDHURST ROAD, ASCOT SL5 9FE- Active
- Private Limited Company
- Company No. 09181487
- Last Updated: 01 Mar 2024
Company Profile
LOYALTY ANGELS LTD was incorporated on Tuesday, August 19, 2014 as a Private Limited Company with registered address in ASCOT. LOYALTY ANGELS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 2 months and 22 days.
| Name | LOYALTY ANGELS LTD |
|---|---|
| Company number | 09181487 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 QUEENS SQUARE LYNDHURST ROAD ASCOT SL5 9FE |
|---|---|
| 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 |
|---|---|
| Lbg Equity Investments Limited Gresham Street, EC2V 7HN |
Dates: Monday, July 10, 2023 - present
voting rights 25 to 50 percent
|
| Lbg Equity Investments Limited Gresham Street, EC2V 7HN |
Dates: Thursday, March 2, 2023 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gregory Gormley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 8, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lee Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 8, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against LOYALTY ANGELS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOYALTY ANGELS LTD | 19 Aug 2014 |
| LOYALTY ANGELS LTD | 05 Oct 2016 |
| BINK INSIGHTS LTD | 10 Oct 2016 |