Loyalward Limited in LONDON

Loyalward Limited LONDON

Loyalward started in year 1991 as Private Limited Company with registration number 02574791. The Loyalward company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 30 Crown Place. Postal code: EC2A 4ES.

At present there are 8 directors in the the company, namely Marco N., Peter R. and Nicholas D. and others. In addition one secretary - William C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James M. who worked with the the company until 24 October 2001.

Loyalward Limited Address / Contact

Office Address	30 Crown Place
Town	London
Post code	EC2A 4ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02574791
Date of Incorporation	Thu, 17th Jan 1991
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st October
Company age	34 years old
Account next due date	Wed, 31st Jul 2024 (169 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Marco N.

Position: Director

Appointed: 13 October 2022

Peter R.

Position: Director

Appointed: 01 June 2015

Nicholas D.

Position: Director

Appointed: 07 April 2015

Jeremy W.

Position: Director

Appointed: 06 August 2002

William C.

Position: Secretary

Appointed: 24 October 2001

Constantin V.

Position: Director

Appointed: 18 January 2000

Christopher E.

Position: Director

Appointed: 14 August 1995

Timothy H.

Position: Director

Appointed: 14 May 1993

William C.

Position: Director

Appointed: 14 May 1993

Georgios M.

Position: Director

Appointed: 15 February 2022

Resigned: 07 March 2024

Duncan W.

Position: Director

Appointed: 01 February 2010

Resigned: 09 October 2018

Geoffrey B.

Position: Director

Appointed: 28 June 2005

Resigned: 17 November 2009

James M.

Position: Secretary

Appointed: 13 July 1999

Resigned: 24 October 2001

Charles Y.

Position: Director

Appointed: 04 June 1998

Resigned: 18 January 2000

Boris C.

Position: Director

Appointed: 17 January 1994

Resigned: 13 July 1999

Antony M.

Position: Director

Appointed: 22 October 1993

Resigned: 18 January 2000

Nicholas R.

Position: Director

Appointed: 14 April 1993

Resigned: 14 August 1993

Diana C.

Position: Director

Appointed: 17 January 1993

Resigned: 13 July 1999

Adrian K.

Position: Director

Appointed: 17 January 1993

Resigned: 18 January 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Minoan Group Plc from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Minoan Group Plc

30 Crown Place, London, EC2A 4ES, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	03770602
Notified on	17 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to October 31, 2023 filed on: 6th, August 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to October 31, 2023 filed on: 6th, August 2024	accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2022 filed on: 2nd, August 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 26th, July 2022	accounts	Free Download (23 pages)
AAMD	Full accounts with changes made up to October 31, 2020 filed on: 14th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 7th, August 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 9th, June 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 30th, July 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 3rd, August 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 18th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 21st, July 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to October 31, 2014 filed on: 5th, August 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2013 filed on: 24th, July 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2012 filed on: 22nd, July 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 27th, April 2012	accounts	Free Download (21 pages)
AA01	Extension of current accouting period to October 31, 2011 filed on: 17th, August 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2010 filed on: 1st, April 2011	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 1st, April 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 2nd, April 2009	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/03/2008 to 30/09/2008 filed on: 27th, June 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 31st, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 31st, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 30th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 30th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 17th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 17th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 29th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 29th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 7th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 7th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 19th, December 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 19th, December 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 18th, March 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 18th, March 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 17th, February 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 17th, February 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 7th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 7th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 23rd, February 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 23rd, February 1996	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 15th, March 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 15th, March 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1993 filed on: 11th, March 1994	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1993 filed on: 11th, March 1994	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1992 filed on: 14th, February 1993	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1992 filed on: 14th, February 1993	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/03/92 filed on: 13th, November 1992	accounts	Free Download
244	Delivery ext'd 3 mth 31/03/92 filed on: 13th, November 1992	accounts
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 22nd, January 1992	accounts
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 22nd, January 1992	accounts	Free Download

Loyalward Limited LONDON

Loyalward Limited Address / Contact

Company Information / Profile

Company staff

Marco N.

Peter R.

Nicholas D.

Jeremy W.

William C.

Constantin V.

Christopher E.

Timothy H.

William C.

Georgios M.

Duncan W.

Geoffrey B.

James M.

Charles Y.

Boris C.

Antony M.

Nicholas R.

Diana C.

Adrian K.

People with significant control

Company filings

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