LOYALTY MANAGEMENT LIMITED
Overview
| Company Name | LOYALTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04236999 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOYALTY MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOYALTY MANAGEMENT LIMITED located?
| Registered Office Address | Unit 1 Thorpe Court Delta Way TW20 8RX Egham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOYALTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LOYALTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for LOYALTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 21, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Thomas James Gardner as a person with significant control on Jan 03, 2023 | 2 pages | PSC04 | ||
Cessation of Simon Drew Gardner as a person with significant control on Jan 03, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Statement of capital following an allotment of shares on May 02, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 02, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Apr 21, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Simon Drew Gardner as a director on Jan 11, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 042369990004 in full | 1 pages | MR04 | ||
Registration of charge 042369990006, created on Mar 23, 2022 | 15 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Registered office address changed from Brookside Cottage Acacia Road Staines Middlesex TW18 1BY to Unit 1 Thorpe Court Delta Way Egham Surrey TW20 8RX on Sep 08, 2021 | 1 pages | AD01 | ||
Change of details for Mr Thomas James Gardner as a person with significant control on May 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Thomas James Gardner on May 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Thomas James Gardner as a person with significant control on May 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Thomas James Gardner on May 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 21, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 042369990005, created on Feb 28, 2020 | 4 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Who are the officers of LOYALTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Thomas James | Director | Delta Way TW20 0RX Egham Unit 1, Thorpe Court Surrey England | United Kingdom | British | Consultant | 160784790002 | ||||
| GARDNER, Anne Iris | Secretary | Brookside Acacia Road TW18 1BY Staines Middlesex | British | 46679400001 | ||||||
| GARDNER, Thomas James | Secretary | Brookside Cottage TW18 1BY Staines | British | 160784790001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| GARDNER, Simon Drew | Director | Thorpe Court Delta Way TW20 8RX Egham Unit 1 Surrey England | England | British | Automotive Consultant | 76595300001 | ||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of LOYALTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Drew Gardner | Apr 06, 2016 | Acacia Road TW18 1BY Staines Brookside Cottage Middlesex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas James Gardner | Apr 06, 2016 | Delta Way TW20 8RX Egham Unit 1, Thorpe Court Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0