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Loyalward Leisure Plc

Loyalward Leisure Plc is a dormant company incorporated on 15 February 2000 with the registered office located in London, Greater London. Loyalward Leisure Plc was registered 25 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
03929213
Public limited company
Age
25 years
Incorporated 15 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
30 Crown Place
London
EC2A 4ES
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jan 1946
Director • British • Lives in UK • Born in Jun 1945
Director • Property Development Consultant • British • Lives in England • Born in Oct 1948
Director • British • Lives in Greece • Born in Mar 1946
Minoan Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Loyalward Limited
William Charles Cole, , and 2 more are mutual people.
Active
Minoan Group Plc
William Charles Cole, Christopher William Egleton, and 1 more are mutual people.
Active
W.H.Members Company,Limited
Mr Timothy Roland Collingwood Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jeremy Christopher Watts Resigned
3 Months Ago on 30 May 2025
Christopher William Egleton Resigned
3 Months Ago on 23 May 2025
Dormant Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 22 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
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Documents
Termination of appointment of Jeremy Christopher Watts as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Christopher William Egleton as a director on 23 May 2025
Submitted on 23 May 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 22 Apr 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 7 May 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 16 Feb 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 22 Apr 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 16 Feb 2023
Accounts for a dormant company made up to 31 October 2021
Submitted on 12 Apr 2022
Confirmation statement made on 15 February 2022 with no updates
Submitted on 15 Feb 2022
Repayment History
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