L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED was incorporated 13 years ago on 14/12/2010 and has the registered number: 07468904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED was incorporated 13 years ago on 14/12/2010 and has the registered number: 07468904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED - WINDSOR
This company is listed in the following categories:
47650 - Retail sale of games and toys in specialised stores
47650 - Retail sale of games and toys in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SAXON HOUSE
WINDSOR
SL4 1EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EU PROMOTIONS UK & IRELAND LIMITED (until 12/10/2020)
EU PROMOTIONS UK & IRELAND LIMITED (until 12/10/2020)
EU.PROMOTIONS SPECIAL PROJECTS LIMITED (until 18/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK TEUN BART SCHUMAKER | Dec 1975 | Dutch | Director | 2024-03-01 | CURRENT |
OSCAR REMO GOFFREDI | Apr 1963 | Italian | Director | 2016-02-15 UNTIL 2024-03-01 | RESIGNED |
MR JAMES EDGAR | Feb 1962 | British | Director | 2010-12-14 UNTIL 2024-02-29 | RESIGNED |
MISS ALISON JANE RIGBY | Jan 1967 | British | Director | 2010-12-14 UNTIL 2010-12-14 | RESIGNED |
MR NORMAN MARK THOMPSON | Aug 1968 | British | Director | 2010-12-14 UNTIL 2013-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hubertus Wilhelmus Maria Van Der Wallen | 2022-12-05 | 11/1966 | Md ‘S-Hertogenbosch |
Significant influence or control Significant influence or control as firm |
L-Founders Of Loyalty Western Europe Bv | 2017-11-17 - 2022-12-05 | 1015 Cs Amsterdam Netherlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Mr James Edgar | 2016-07-01 - 2017-11-17 | 2/1962 | Henley-On-Thames Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - EU PROMOTIONS UK & IRELAND LIMITED | 2016-07-14 | 31-12-2015 | £26,565 Cash £112,874 equity |
Abbreviated Company Accounts - EU.PROMOTIONS SPECIAL PROJECTS LIMITED | 2015-09-02 | 31-12-2014 | £33,429 Cash £110,773 equity |