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L - Founders Of Loyalty Uk & Ireland Limited (registration number 07468904) is a private limited company legally formed on 2010-12-14 originating in England. The enterprise was registered at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN. Changed on 2020-10-12, the previous name the enterprise used was Eu Promotions Uk & Ireland Limited. L - Founders Of Loyalty Uk & Ireland Limited is operating under Standard Industrial Classification: 47650 which means "retail sale of games and toys in specialised stores".

Company details

Name L - Founders Of Loyalty Uk & Ireland Limited
Number 07468904
Date of Incorporation: 2010-12-14
End of financial year: 31 December
Address: Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN
SIC code: 47650 - Retail sale of games and toys in specialised stores

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Mark S. (in the company from 01 March 2024). The official register lists 3 persons of significant control, namely: Hubertus W. has substantial control or influence, L-Founders Of Loyalty Western Europe Bv can be found at Keizersgracht, 1015 Cs Amsterdam, Netherlands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. James E. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 52,156 27,446 550,397 404,232 279,040
Fixed Assets 926 662 2,685 2,751 2,093
Shareholder Funds 13,285 -80,428 96,591 110,773 112,874
Tangible Fixed Assets 926 662 2,685 2,751 2,093
Total Assets Less Current Liabilities 13,285 -80,428 96,591 110,773 112,874

People with significant control

Hubertus W.
5 December 2022
Nature of control: significiant influence or control
L-Founders Of Loyalty Western Europe Bv
17 November 2017 - 5 December 2022
Address 62-64 Keizersgracht, 1015 Cs Amsterdam, Netherlands, Netherlands
Legal authority Limited Liability Companies Act 2002
Legal form Limited Liability Company
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James E.
1 July 2016 - 17 November 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st December 2023
filed on: 22nd, July 2024 | accounts 		Free Download (18 pages)

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