LOYALTY ENGINEERING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LOYALTY ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOYALTY ENGINEERING LIMITED was incorporated 27 years ago on 08/07/1997 and has the registered number: 03399888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
LOYALTY ENGINEERING LIMITED was incorporated 27 years ago on 08/07/1997 and has the registered number: 03399888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
LOYALTY ENGINEERING LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
123 LITTLE ILFORD LANE
LONDON
E12 5PN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAVERIMUTHU JOSEPH MARIADAS | Dec 1950 | British | Director | 1997-08-01 | CURRENT |
| ANTONETTE MALINI MARIADAS | Secretary | 1997-08-01 | CURRENT | ||
| JPCORD LIMITED | Corporate Nominee Director | 1997-07-08 UNTIL 1997-07-31 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 1997-07-08 UNTIL 1997-07-31 | RESIGNED | ||
| KIPUPAHARAN PANCHALINGAM | Sep 1962 | French | Director | 2001-05-01 UNTIL 2004-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Saverimuthu Joseph Mariadas | 2016-04-06 | 12/1950 | Ownership of shares 25 to 50 percent | |
| Mrs Antonette Malini Mariadas | 2016-04-06 | 6/1957 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Loyalty Engineering Limited | 2024-01-23 | 31-07-2023 | £16,715 Cash |
| Loyalty Engineering Limited | 2023-01-14 | 31-07-2022 | £21,360 Cash £9,248 equity |
| Loyalty Engineering Limited | 2022-04-26 | 31-07-2021 | £17,720 Cash £13,599 equity |
| Loyalty Engineering Limited | 2021-04-24 | 31-07-2020 | £20,124 Cash £29,256 equity |
| Loyalty Engineering Limited | 2020-06-11 | 31-07-2019 | £21,117 Cash £31,027 equity |
| Loyalty Engineering Limited | 2019-05-01 | 31-07-2018 | £47,719 Cash £33,705 equity |
| Loyalty Engineering Limited | 2018-05-01 | 31-07-2017 | £43,291 Cash £36,630 equity |
| Loyalty Engineering Limited | 2017-04-28 | 31-07-2016 | £57,815 Cash £37,486 equity |
| LOYALTY ENGINEERING LIMITED Accounts filed on 31-07-2015 | 2016-05-03 | 31-07-2015 | £50,695 Cash £31,207 equity |
| LOYALTY ENGINEERING LIMITED Accounts filed on 31-07-2014 | 2015-04-21 | 31-07-2014 | £22,499 Cash £29,155 equity |