Company Profile
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SmallLoyaltylion Ltd
08264116•Private Limited With Share Capital
Hubhub Hubhub Loyalty Lion, 20 Farringdon Street, London, EC4A4EN
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Incorporated
23/10/2012
Company Age
14 years
Directors
5
Employees
66
SIC Code
73110
Risk
high risk
Company Overview
Registration, classification & business activity
Loyaltylion Ltd (08264116) is a private limited with share capital incorporated on 23/10/2012 (14 years old) and registered in london, EC4A4EN. The company operates under SIC code 73110 - advertising agencies.
At loyaltylion, we help shopify brands increase repeat purchases with their own integrated loyalty programs that motivate shoppers with unique loyalty experiences.we provide the tools and expertise you need to drive growth through higher repeat purchase rates, better retention and greater customer l...
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 23/10/2012
EC4A4EN
66 employees
Financial Overview
Total Assets
£2.18M
Liabilities
£5.98M
Net Assets
£-3.80M
Turnover
£10.88M
Cash
£1.52M
Key Metrics
66
Employees
5
Directors
28
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-03-2023
Capital Allotment Shares
Category:Capital
Date:14-03-2023
Memorandum Articles
Category:Incorporation
Date:02-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-03-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Resolution
Category:Resolution
Date:27-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2019
Capital Allotment Shares
Category:Capital
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2018
Capital Allotment Shares
Category:Capital
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Resolution
Category:Resolution
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Resolution
Category:Resolution
Date:16-03-2016
Capital Allotment Shares
Category:Capital
Date:09-03-2016
Capital Allotment Shares
Category:Capital
Date:09-03-2016
Capital Allotment Shares
Category:Capital
Date:09-03-2016
Capital Allotment Shares
Category:Capital
Date:09-03-2016
Capital Allotment Shares
Category:Capital
Date:09-03-2016
Capital Allotment Shares
Category:Capital
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Capital Allotment Shares
Category:Capital
Date:24-08-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2015
Capital Allotment Shares
Category:Capital
Date:08-07-2015
Resolution
Category:Resolution
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2015
Capital Allotment Shares
Category:Capital
Date:06-03-2015
Capital Allotment Shares
Category:Capital
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Capital Allotment Shares
Category:Capital
Date:20-08-2014
Resolution
Category:Resolution
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:28-03-2014
Resolution
Category:Resolution
Date:28-03-2014
Capital Allotment Shares
Category:Capital
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Resolution
Category:Resolution
Date:22-11-2013
Capital Allotment Shares
Category:Capital
Date:22-11-2013
Legacy
Category:Capital
Date:18-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2013
Legacy
Category:Insolvency
Date:18-11-2013
Resolution
Category:Resolution
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2013
Incorporation Company
Category:Incorporation
Date:23-10-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date17/04/2026
Latest Accounts31/03/2025
Trading Addresses
Hubhub Hubhub Loyalty Lion, 20 Farringdon Street, London, Ec4A 4En, EC4A4ENRegistered
20 Farringdon Street, London, EC4A4AB
Related Companies
10
Contact
Hubhub Hubhub Loyalty Lion, 20 Farringdon Street, London, EC4A4EN