LOYALWARD LEISURE PLC - LONDON
Company Profile | Company Filings |
Overview
LOYALWARD LEISURE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
LOYALWARD LEISURE PLC was incorporated 24 years ago on 15/02/2000 and has the registered number: 03929213. The accounts status is DORMANT and accounts are next due on 30/04/2024.
LOYALWARD LEISURE PLC was incorporated 24 years ago on 15/02/2000 and has the registered number: 03929213. The accounts status is DORMANT and accounts are next due on 30/04/2024.
LOYALWARD LEISURE PLC - 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 / 10 | 31/10/2022 | 30/04/2024 |
Registered Office
30 CROWN PLACE
LONDON
EC2A 4ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY CHRISTOPHER WATTS | Jun 1945 | British | Director | 2009-07-09 | CURRENT |
MR TIMOTHY ROLAND COLLINGWOOD HILL | Oct 1948 | British | Director | 2000-02-15 | CURRENT |
CHRISTOPHER WILLIAM EGLETON | Mar 1946 | British | Director | 2000-02-15 | CURRENT |
WILLIAM CHARLES COLE | Jan 1946 | British | Director | 2000-02-15 | CURRENT |
WILLIAM CHARLES COLE | Jan 1946 | British | Secretary | 2001-10-24 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-15 UNTIL 2000-02-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-15 UNTIL 2000-02-15 | RESIGNED | ||
MR JAMES BOYD MURDOCH | British | Secretary | 2000-02-15 UNTIL 2001-10-24 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-02-15 UNTIL 2000-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Minoan Group Plc | 2017-01-01 | London | Ownership of shares 75 to 100 percent |