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- L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED
L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED
Active - Accounts Filed
General Information
NAME
L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED
COMPANY NUMBER
07468904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47650 -
Retail sale of games and toys in specialised stores
INCORPORATION DATE
14/12/2010
(14years old)
WEBSITE
www.eupromotions.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/02/2016
12/10/2020
EU PROMOTIONS UK & IRELAND LIMITED
View all previous names
Previous Names
18/02/2016 12/10/2020 EU PROMOTIONS UK & IRELAND LIMITED
14/12/2010 18/02/2016 EU.PROMOTIONS SPECIAL PROJECTS LIMITED
WINDSOR
SL4 1EN
Telephone: 01491845355
TPS: No
Chiltern House
Henley-on-thames
Oxfordshire
RG9 1AT
Telephone: 876054
Saxon House
2-4 Victoria Street
WINDSOR
SL4 1EN
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 |
---|---|---|
EU PROMOTIONS WESTERN EUROPE BV | N/A | N/A |
L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2024 | Event: New Confirmation Statement filed |
Date: 11/03/2024 | Event: Oscar Remo Goffredi (920525877) has left the board |
Date: 11/03/2024 | Event: James Edgar (911359762) has left the board |
Credit Risk Overview
Want to learn more about L - FOUNDERS OF LOYALTY UK & IRELAND 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 L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2024 - Present (10 months) Born in Dec 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/12/2010 - Present (14years) Born in Jan 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 165 |
View Report |
14/12/2010 - Present (14years) Born in Aug 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
14/12/2010 - Present (14years) Born in Feb 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
15/02/2016 - Present (8 years and 10 months) Born in Apr 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EU PROMOTIONS WESTERN EUROPE BV | N/A | N/A |
L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2024 | Event: New Confirmation Statement filed |
Date: 11/03/2024 | Event: Oscar Remo Goffredi (920525877) has left the board |
Date: 11/03/2024 | Event: James Edgar (911359762) has left the board |
Date: 11/03/2024 | Event: New Board Member Mark Teun Bart Schumaker (932024330) Appointed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 11/12/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 15/01/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 07/06/2020 | Event: New Accounts filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 26/01/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 22/11/2017 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: Change in Reg. Office |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 16/07/2016 | Event: New Accounts filed |
Date: 22/02/2016 | Event: New Board Member Oscar Remo Goffredi (920525877) Appointed |
Date: 22/02/2016 | Event: New Board Member Oscar Remo Goffredi (920525877) Appointed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 20/01/2015 | Event: New Annual Return filed |
Date: 14/05/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Annual Return filed |
Date: 09/09/2013 | Event: New Accounts filed |
Date: 05/08/2013 | Event: Norman Mark Thompson (911725850) has left the board |
Date: 21/01/2013 | Event: New Annual Return filed |
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