Company Profile
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SmallLoyalward Group Plc
03770602•Public Limited With Share Capital
3Rd Floor, Amp House, Dingwall Road, Croydon, CR02LX
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Incorporated
14/05/1999
Company Age
27 years
Directors
3
Employees
9
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Loyalward Group Plc (03770602) is a public limited with share capital incorporated on 14/05/1999 (27 years old) and registered in croydon, CR02LX. The company operates under SIC code 41100 - development of building projects.
Minoan group plc is a construction company based out of 30 crown place, london, united kingdom.
Public Limited With Share Capital
SIC: 41100
Small
Incorporated 14/05/1999
CR02LX
9 employees
Financial Overview
Total Assets
£6.23M
Liabilities
£10.41M
Net Assets
£-4.17M
Cash
£17.0K
Key Metrics
9
Employees
3
Directors
2
Shareholders
1
CCJs
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2026
Miscellaneous
Category:Miscellaneous
Date:06-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2026
Change Of Name Notice
Category:Change Of Name
Date:23-01-2026
Resolution
Category:Resolution
Date:13-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Resolution
Category:Resolution
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:13-05-2024
Resolution
Category:Resolution
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Capital Allotment Shares
Category:Capital
Date:16-02-2024
Capital Allotment Shares
Category:Capital
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:29-01-2024
Resolution
Category:Resolution
Date:16-11-2023
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Resolution
Category:Resolution
Date:13-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Resolution
Category:Resolution
Date:09-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Resolution
Category:Resolution
Date:17-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2020
Memorandum Articles
Category:Incorporation
Date:19-08-2020
Resolution
Category:Resolution
Date:19-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2020
Resolution
Category:Resolution
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:26-06-2019
Capital Allotment Shares
Category:Capital
Date:03-06-2019
Resolution
Category:Resolution
Date:28-05-2019
Resolution
Category:Resolution
Date:20-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:02-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Resolution
Category:Resolution
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Capital Allotment Shares
Category:Capital
Date:25-06-2018
Capital Allotment Shares
Category:Capital
Date:18-05-2018
Resolution
Category:Resolution
Date:09-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:26-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Capital Allotment Shares
Category:Capital
Date:21-07-2017
Capital Allotment Shares
Category:Capital
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Resolution
Category:Resolution
Date:10-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Capital Allotment Shares
Category:Capital
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2016
Resolution
Category:Resolution
Date:05-05-2016
Capital Allotment Shares
Category:Capital
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2015
Auditors Resignation Company
Category:Auditors
Date:05-06-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:12-05-2015
Resolution
Category:Resolution
Date:11-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:10-12-2014
Capital Allotment Shares
Category:Capital
Date:22-08-2014
Capital Allotment Shares
Category:Capital
Date:19-06-2014
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date25/07/2025
Latest Accounts31/10/2024
Trading Addresses
3Rd Floor, Amp House, Dingwall Road, Croydon, Surrey Cr0 2Lx, CR02LXRegistered
Third Floor, A M P House, Dingwall Road, Croydon, Surrey, CR02LX
Related Companies
8
Contact
0141226293020mail@minoangroup.comminoangroup.com
3Rd Floor, Amp House, Dingwall Road, Croydon, CR02LX