LOYALTY LOGISTIX LIMITED - GAERWEN


Company Profile Company Filings

Overview

LOYALTY LOGISTIX LIMITED is a Private Limited Company from GAERWEN WALES and has the status: Active.
LOYALTY LOGISTIX LIMITED was incorporated 20 years ago on 10/12/2003 and has the registered number: 04991455. The accounts status is SMALL and accounts are next due on 31/12/2024.

LOYALTY LOGISTIX LIMITED - GAERWEN

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

M-SPARC
GAERWEN
ANGLESEY
LL60 6AG
WALES

This Company Originates in : United Kingdom
Previous trading names include:
EVER 2271 LIMITED (until 12/02/2004)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATHAN JON WELCH Jun 1976 British Director 2022-03-16 CURRENT
MICHAEL GERARD MULHOLLAND Nov 1967 British Director 2022-03-16 CURRENT
TATSU HAMAMURA Dec 1976 Japanese Director 2022-03-31 CURRENT
EVERDIRECTOR LIMITED Corporate Nominee Director 2003-12-10 UNTIL 2004-01-21 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2003-12-10 UNTIL 2004-01-21 RESIGNED
MR ROBERT HUMPHREY WILLIAMS Jun 1951 Welsh Director 2004-01-21 UNTIL 2022-03-31 RESIGNED
JONATHAN ANDREW STEWART Nov 1953 British Director 2004-01-21 UNTIL 2005-09-01 RESIGNED
MR LEONARD PINCHER Feb 1967 British Director 2008-01-01 UNTIL 2011-05-24 RESIGNED
DAVID MARK HAWKINS Jul 1966 English Director 2004-01-21 UNTIL 2011-05-24 RESIGNED
COUNCILLOR NEIL BUTTERWORTH Mar 1955 British Director 2008-03-31 UNTIL 2011-05-24 RESIGNED
COUNCILLOR NEIL BUTTERWORTH Mar 1955 British Director 2011-12-11 UNTIL 2013-12-15 RESIGNED
MR ROBERT HUMPHREY WILLIAMS Jun 1951 Welsh Secretary 2005-09-01 UNTIL 2022-03-31 RESIGNED
JONATHAN ANDREW STEWART Nov 1953 British Secretary 2004-01-21 UNTIL 2005-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loyalty Logistix Holdings Limited 2022-03-31 Gaerwen   Angelsey Ownership of shares 75 to 100 percent
Mr Robert Humphrey Williams 2016-04-06 - 2022-03-31 6/1951 Gaerwen   Anglesey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Loyalty Logistix Limited Filleted accounts for Companies House (small and micro) 2023-11-22 31-03-2023 £736,962 Cash £1,193,934 equity
Loyalty Logistix Limited Filleted accounts for Companies House (small and micro) 2022-11-30 31-03-2022 £647,217 Cash £2,697,495 equity
Loyalty Logistix Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-03-2021 £1,981,151 Cash £2,611,807 equity
Loyalty Logistix Limited - Accounts to registrar (filleted) - small 18.2 2020-10-14 31-03-2020 £1,569,627 Cash £2,238,552 equity
Loyalty Logistix Limited - Accounts to registrar (filleted) - small 18.2 2019-06-15 31-03-2019 £1,546,111 Cash £2,277,395 equity
Loyalty Logistix Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £1,336,848 Cash £3,769,970 equity
Loyalty Logistix Limited - Accounts to registrar - small 17.2 2017-12-07 31-03-2017 £1,086,402 Cash £3,780,079 equity
Loyalty Logistix Limited - Abbreviated accounts 16.1 2016-08-20 31-03-2016 £937,742 Cash £1,100,577 equity
Abbreviated Company Accounts - LOYALTY LOGISTIX LIMITED 2015-09-29 31-03-2015 £641,559 Cash £492,309 equity

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