Menna Overview
Here’s a quick overview of LOYALWARD LIMITED 👀 — a London based business that started in 1991.
LOYALWARD LIMITED
- Company statusactive
- Company No02574791
- Age35 years 6 months Incorporated 17 January 1991
- Officers5
Address
30 Crown Place, London, EC2A 4ES
LOYALWARD LIMITED is an active company incorporated on 17 January 1991 and based in London. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Apr 2021
Change Person Secretary Company With Change Date
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, William Charles | secretary | 24 Oct 2001 | |
| COLE, William Charles | director | Jan 1946 | 14 May 1993 |
| HILL, Timothy Roland Collingwood | director | Oct 1948 | 14 May 1993 |
| RABY, Peter David | director | Dec 1948 | 01 Jun 2015 |
| VALASSAKIS, Constantin | director | Oct 1961 | 18 Jan 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Minoan Group Plc | 17 Jan 2017 |
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Here’s a quick overview of LOYALWARD LIMITED 👀 — a London based business that started in 1991.