LOYALWARD LIMITED
Active - Accounts Filed
General Information
NAME
LOYALWARD LIMITED
COMPANY NUMBER
02574791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
17/01/1991
(33 years and 10 months old)
WEBSITE
https://www.minoangroup.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4ES
30 Crown Place
London
EC2A 4ES
A M P House
Dingwall Road
Croydon
Surrey
CR0 2LX
Telephone: 897397
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINOAN GROUP PLC | Active - Accounts Filed | View Report |
| LOYALWARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | Georgios Mergos (929257353) has left the board |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOYALWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOYALWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOYALWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/05/1993 - Present (31 years and 7 months) Secretary: 24/10/2001 - Present (23 years and 1 months) Born in Jan 1946 (age: 78) |
Active | Director&Secretary |
Current: 5 Past: 17 |
View Report |
|
14/05/1993 - Present (31 years and 7 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
14/08/1995 - Present (29 years and 4 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 3 Past: 43 |
View Report |
|
18/01/2000 - Present (24 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2002 - Present (22 years and 4 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 2 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINOAN GROUP PLC | Active - Accounts Filed | View Report |
| LOYALWARD LEISURE PLC | Non-Trading | View Report |
| LOYALWARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | Georgios Mergos (929257353) has left the board |
| 09/08/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member Marco Peter Nijhof (930112983) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 13/04/2022 | New Board Member Georgios Mergos (929257353) Appointed |
| 17/02/2022 | New Board Member George Mergos (929257394) Appointed |
| 21/01/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | Duncan Campbell Wilson (911194121) has left the board |
| 08/08/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 08/08/2015 | New Accounts filed |
| 24/06/2015 | Change in Reg. Office |
| 24/06/2015 | New Board Member Peter David Raby (905405100) Appointed |
| 10/04/2015 | New Board Member Nicholas John Day (917340933) Appointed |
| 23/01/2015 | New Confirmation Statement filed |
| 29/07/2014 | New Accounts filed |
| 24/02/2014 | Change in Reg. Office |
| 24/01/2014 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Confirmation Statement filed |
| 22/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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