Loyalward Leisure Plc
Company Profile
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MicroLoyalward Leisure Plc
03929213•Public Limited With Share Capital
30 Crown Place, London, EC2A4ES
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Incorporated
15/02/2000
Company Age
26 years
Directors
3
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Loyalward Leisure Plc (03929213) is a public limited with share capital incorporated on 15/02/2000 (26 years old) and registered in london, EC2A4ES. The company operates under SIC code 41100 and is classified as Micro.
Public Limited With Share Capital
SIC: 41100
Micro
Incorporated 15/02/2000
EC2A4ES
Financial Overview
Total Assets
£50.0K
Liabilities
£0
Net Assets
£50.0K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:03-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:14-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2011
Move Registers To Sail Company
Category:Address
Date:04-08-2010
Change Sail Address Company With Old Address
Category:Address
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Move Registers To Sail Company
Category:Address
Date:16-02-2010
Change Sail Address Company
Category:Address
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Legacy
Category:Officers
Date:10-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Officers
Date:19-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Annual Return
Date:03-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Officers
Date:08-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:23-02-2005
Legacy
Category:Officers
Date:19-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2003
Legacy
Category:Annual Return
Date:24-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2002
Legacy
Category:Annual Return
Date:07-03-2002
Legacy
Category:Officers
Date:29-10-2001
Legacy
Category:Officers
Date:29-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2001
Legacy
Category:Annual Return
Date:07-03-2001
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:21-02-2001
Legacy
Category:Accounts
Date:03-01-2001
Legacy
Category:Officers
Date:29-02-2000
Legacy
Category:Capital
Date:29-02-2000
Resolution
Category:Resolution
Date:23-02-2000
Resolution
Category:Resolution
Date:23-02-2000
Resolution
Category:Resolution
Date:23-02-2000
Legacy
Category:Officers
Date:23-02-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Officers
Date:22-02-2000
Application To Commence Business
Category:Incorporation
Date:16-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2000
Incorporation Company
Category:Incorporation
Date:15-02-2000
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/04/2026
Filing Date17/04/2025
Latest Accounts31/10/2024
Trading Addresses
30 Aylesbury Street, London, EC1R0ER
30 Crown Place, London, EC2A4ESRegistered
Related Companies
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Contact
minoangroup.com
30 Crown Place, London, EC2A4ES