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L - Founders Of Loyalty UK & Ireland Limited

L - Founders Of Loyalty UK & Ireland Limited is an active company incorporated on 14 December 2010 with the registered office located in London, Greater London. L - Founders Of Loyalty UK & Ireland Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07468904
Private limited company
Age
14 years
Incorporated 14 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
42 Berners Street
London
W1T 3ND
England
Address changed on 9 Oct 2025 (24 days ago)
Previous address was Saxon House 2-4 Victoria Street Windsor SL4 1EN England
Telephone
01491845355
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Dec 1975
Hubertus Wilhelmus Maria Van Der Wallen
PSC • Dutch • Lives in Netherlands • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.06K
Decreased by £6.96K (-15%)
Turnover
£505.84K
Decreased by £244.09K (-33%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£610.74K
Decreased by £732.42K (-55%)
Total Liabilities
-£582.06K
Decreased by £716.59K (-55%)
Net Assets
£28.68K
Decreased by £15.83K (-36%)
Debt Ratio (%)
95%
Decreased by 1.38% (-1%)
Latest Activity
Registered Address Changed
24 Days Ago on 9 Oct 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Oscar Remo Goffredi Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mr Mark Teun Bart Schumaker Appointed
1 Year 8 Months Ago on 1 Mar 2024
James Edgar Resigned
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Registered office address changed from Saxon House 2-4 Victoria Street Windsor SL4 1EN England to 42 Berners Street London W1T 3nd on 9 October 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Termination of appointment of James Edgar as a director on 29 February 2024
Submitted on 7 Mar 2024
Appointment of Mr Mark Teun Bart Schumaker as a director on 1 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Oscar Remo Goffredi as a director on 1 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Registered office address changed from Units C & D 25 Brewery Lane Henley-on-Thames Oxon RG9 2DE England to Saxon House 2-4 Victoria Street Windsor SL4 1EN on 5 September 2023
Submitted on 5 Sep 2023
Repayment History
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