LOYAL ZOO LTD - LONDON


Company Profile Company Filings

Overview

LOYAL ZOO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOYAL ZOO LTD was incorporated 11 years ago on 12/02/2013 and has the registered number: 08398662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LOYAL ZOO LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities

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

1 LYRIC SQUARE
LONDON
W6 0NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MASSIMO SIROLLA Jan 1968 British Director 2013-02-12 CURRENT
MARK RYAN Nov 1960 Irish Director 2013-02-12 CURRENT
MR HARRY HUGH ROGER NICHOLSON Apr 1963 British Director 2021-12-01 CURRENT
MR GREGOR DOBBIE Jan 1974 British Director 2013-08-01 CURRENT
MR CHRISTOPHER MARK COYLE Jan 1971 British Director 2023-07-25 CURRENT
MR PAUL ROY STODDART Nov 1974 British Director 2016-11-01 CURRENT
MR BRIAN JOHN MERCER Feb 1957 British Director 2015-09-01 UNTIL 2016-03-23 RESIGNED
MR JAN-PIETER LIPS Jan 1970 Dutch Director 2019-05-01 UNTIL 2023-07-24 RESIGNED
MR SIMON PHILLIP RUBIN Jan 1948 British Director 2014-11-01 UNTIL 2016-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Massimo Sirolla 2016-04-06 1/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LOYAL_ZOO_LTD - Accounts 2023-06-21 31-12-2022 £71,405 Cash £84,734 equity
Loyal Zoo Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-05 31-12-2020 £132,105 Cash £62,956 equity
Loyal Zoo Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-23 31-12-2019 £133,503 Cash £116,702 equity
Loyal Zoo Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-08 31-12-2018 £95,468 Cash £76,271 equity
Loyal Zoo Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-19 31-12-2017 £320,311 Cash £273,710 equity
Loyal Zoo Ltd - Accounts to registrar - small 17.1.1 2017-06-15 31-12-2016 £134,946 Cash £42,717 equity
Abbreviated Company Accounts - LOYAL ZOO LTD 2015-05-27 28-02-2015 £20,352 Cash £-19,259 equity
Abbreviated Company Accounts - LOYAL ZOO LTD 2014-10-01 28-02-2014 £10,543 Cash £-65,504 equity

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