L - Founders Of Loyalty Uk & Ireland Limited

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L - Founders Of Loyalty Uk & Ireland Limited

07468904•Private Limited With Share Capital

42 Berners Street, London, W1T3ND

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Incorporated

14/12/2010

Company Age

15 years

Directors

3

Employees

4

SIC Code

47650

Risk

moderate risk

Company Overview

Registration, classification & business activity

L - Founders Of Loyalty Uk & Ireland Limited (07468904) is a private limited with share capital incorporated on 14/12/2010 (15 years old) and registered in london, W1T3ND. The company operates under SIC code 47650 - retail sale of games and toys in specialised stores.

Private Limited With Share Capital
SIC: 47650
Medium
Incorporated 14/12/2010
W1T3ND
4 employees

Financial Overview

Total Assets

£8.59M

Liabilities

£7.88M

Net Assets

£710.2K

Turnover

£22.90M

Cash

£68.0K

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
mark teun bart schumaker
director
M
marie bouakhasith
director
S
sander benjamin verboom
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

61
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Legacy
Category:Mortgage
Date:06-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2011
Capital Allotment Shares
Category:Capital
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Capital Allotment Shares
Category:Capital
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2010
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Incorporation Company
Category:Incorporation
Date:14-12-2010

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date22/08/2026
Latest Accounts31/12/2025

Trading Addresses

Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL41EN
42 Berners Street, London, W1T3NDRegistered

Contact

42 Berners Street, London, W1T3ND