Loyal Foods Ltd BOURNEMOUTH


Loyal Foods Ltd is a private limited company that can be found at 5 Borthwick Road, Flat 3, Bournemouth BH1 4ER. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-03-13, this 5-year-old company is run by 2 directors and 1 secretary.
Director Shmuel B., appointed on 19 August 2022. Director Antonino D., appointed on 13 March 2019.
Switching the focus to secretaries, we can name: Shmuel B., appointed on 13 March 2019.
The last confirmation statement was filed on 2023-03-12 and the date for the subsequent filing is 2024-03-26. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Loyal Foods Ltd Address / Contact

Office Address 5 Borthwick Road
Office Address2 Flat 3
Town Bournemouth
Post code BH1 4ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 11880493
Date of Incorporation Wed, 13th Mar 2019
Industry
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Shmuel B.

Position: Director

Appointed: 19 August 2022

Antonino D.

Position: Director

Appointed: 13 March 2019

Shmuel B.

Position: Secretary

Appointed: 13 March 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Antonino D. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Annalia P. This PSC owns 25-50% shares. Then there is Antonino D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Antonino D.

Notified on 9 November 2021
Nature of control: 25-50% shares

Annalia P.

Notified on 13 March 2020
Nature of control: 25-50% shares

Antonino D.

Notified on 13 March 2019
Ceased on 13 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets94 7963 2632 287
Net Assets Liabilities171 0831 8492 151
Other
Average Number Employees During Period1111
Creditors263 7135 1124 438
Net Current Assets Liabilities171 0833 2632 287
Total Assets Less Current Liabilities171 0833 2632 287

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 30th, December 2023
Free Download (3 pages)

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