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Loyalty Club Plc

Loyalty Club Plc is a dormant company incorporated on 9 January 2023 with the registered office located in Bristol, Bristol. Loyalty Club Plc was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14580450
Public limited company
Age
2 years 9 months
Incorporated 9 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 July 2026 (9 months remaining)
Address
14-15 Triangle South
Bristol
BS8 1EY
England
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was , 11 Millpond End North Woodchester, Stroud, Gloucestershire, GL5 5PB, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1974
Director • Secretary • British • Lives in England • Born in Sep 1995
Director • Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Apr 1998
Mr Christopher Peter Lenehan
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ionic Group Ltd
Leesa Jayne Hamer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Miss Leesa Jayne Hamer Appointed
1 Year 2 Months Ago on 10 Aug 2024
Mr Christopher Peter Lenehan Appointed
1 Year 2 Months Ago on 10 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Jacob Lewis Resigned
1 Year 4 Months Ago on 12 Jun 2024
Jenna Lewis Resigned
1 Year 4 Months Ago on 12 Jun 2024
Christopher Peter Lenehan (PSC) Appointed
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 31 Jul 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 6 May 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 17 Aug 2024
Appointment of Mr Christopher Peter Lenehan as a secretary on 10 August 2024
Submitted on 14 Aug 2024
Appointment of Miss Leesa Jayne Hamer as a director on 10 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 1 Jul 2024
Registered office address changed from , 11 Millpond End North Woodchester, Stroud, Gloucestershire, GL5 5PB, United Kingdom to 14-15 Triangle South Bristol BS8 1EY on 20 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Jacob Lewis as a secretary on 12 June 2024
Submitted on 12 Jun 2024
Cessation of Andrew Bishop as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Christopher Peter Lenehan as a director on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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