Loyalty Logistix Holdings Limited
Company Profile
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SmallLoyalty Logistix Holdings Limited
13964274•Private Limited With Share Capital
M-Sparc Menai Science Park, Gaerwen, Angelsey, LL606AG
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Incorporated
09/03/2022
Company Age
4 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Loyalty Logistix Holdings Limited (13964274) is a private limited with share capital incorporated on 09/03/2022 (4 years old) and registered in angelsey, LL606AG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 09/03/2022
LL606AG
Financial Overview
Total Assets
£2.93M
Liabilities
£848.0K
Net Assets
£2.09M
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£17.6K
Key Metrics
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
18
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Memorandum Articles
Category:Incorporation
Date:02-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Incorporation Company
Category:Incorporation
Date:09-03-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
M-Sparc Menai Science Park, Gaerwen, Angelsey, Ll60 6Ag, Gaerwen, LL606AGRegistered
Related Companies
3
Contact
M-Sparc Menai Science Park, Gaerwen, Angelsey, LL606AG