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 - WINDSOR

This company is listed in the following categories:
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 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

Related Companies

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BRAND LOYALTY UK LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DILLIES LIMITED WARRINGTON ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
CYCLOPS INDUSTRIES MB LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ECOSHRED LIMITED WIDNES UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
WINASH PROPERTIES LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AC CLASSICS LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
EQWS PHOTOGRAPHY LTD WARRINGTON ENGLAND Active DORMANT 74201 - Portrait photographic activities
DALY CARE LIMITED LEOPOLD STREET ... MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
APPLETON CLEANING LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ACTIVE8 CYCLES LIMITED WARRINGTON Dissolved... DORMANT 96090 - Other service activities n.e.c.
BMP ELECTRICAL ENGINEERING SERVICES LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
EUROPEAN GOLF (2014) LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DIANE JOHNSON COSTS LAWYER LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 69102 - Solicitors
STUDIO 54 TATTOOS LIMITED WARRINGTON ENGLAND Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
ALPHA 1 AUTO SOLUTIONS LIMITED WARRINGTON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
EVOLUTION BUSINESS ADVISORS LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
CKP TRAINING LTD WARRINGTON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DIMPLE PIX LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
EASYCRANE HIRE LIMITED WARRINGTON ENGLAND Dissolved... MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment

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

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