LOYAL NORTH ESTATE PLANNING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

LOYAL NORTH ESTATE PLANNING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOYAL NORTH ESTATE PLANNING SERVICES LIMITED was incorporated 4 years ago on 19/06/2020 and has the registered number: 12682106. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

LOYAL NORTH ESTATE PLANNING SERVICES LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2 QUEEN ANNE'S GATE BUILDINGS
LONDON
SW1H 9BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOYAL NORTH SERVICES LIMITED (until 19/04/2023)
BIDCO PSA LIMITED (until 19/03/2021)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JOHN PITTAWAY Jan 1972 British Director 2023-04-21 CURRENT
MR ANTHONY ROBERT KING Oct 1975 British Director 2020-06-19 UNTIL 2021-03-18 RESIGNED
MR TARAS RYBAK Nov 1981 British Director 2021-03-18 UNTIL 2023-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loyal North Plc 2020-06-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LOYAL NORTH ESTATE PLANNING SERVICES LIMITED 2023-11-23 30-06-2023 £1,000 equity
Micro-entity Accounts - LOYAL NORTH SERVICES LIMITED 2022-11-10 30-06-2022 £1,000 equity
Micro-entity Accounts - LOYAL NORTH SERVICES LIMITED 2022-03-22 30-06-2021 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUSION ASSET MANAGEMENT (SERVICES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LOYAL NORTH PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VEECEE.LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
WEALTHINITY LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BIDCO ML LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
BIDCO IC LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
BIDCO GPFM LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
LOYAL NORTH HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FUSION ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
DN PROMETHEUS LLP LONDON Active NO ACCOUNTS FILED None Supplied