Menna Overview
Here’s a quick overview of LOYALTY MANAGEMENT LIMITED 👀 — a Egham, Surrey based business that started in 2001.
LOYALTY MANAGEMENT LIMITED
- Company statusactive
- Company No04236999
- Age25 years 1 month Incorporated 19 June 2001
- Officers1
Address
Unit 1 Thorpe Court, Delta Way, Egham, Surrey, TW20 8RX, England
LOYALTY MANAGEMENT LIMITED is an active company incorporated on 19 June 2001 and based in Egham, Surrey, England. The company was registered 25 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Capital Allotment Shares
3 Years Ago on 18 May 2023
Capital Allotment Shares
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 02 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 02 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 Mar 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, Thomas James | director | Oct 1986 | 01 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Drew Gardner | Sep 1958 | 06 Apr 2016 |
| Mr Thomas James Gardner | Oct 1986 | 06 Apr 2016 |
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Here’s a quick overview of LOYALTY MANAGEMENT LIMITED 👀 — a Egham, Surrey based business that started in 2001.