Menna Overview
Here’s a quick overview of LOYALTY PRO LIMITED 👀 — a Chester based business that started in 2006.
LOYALTY PRO LIMITED
- Company statusactive
- Company No05907642
- Age19 years 11 months Incorporated 16 August 2006
- Officers3
Address
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR, United Kingdom
LOYALTY PRO LIMITED is an active company incorporated on 16 August 2006 and based in Chester, United Kingdom. The company was registered 20 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)
62012 Business and domestic software development
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 05 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 05 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 30 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 May 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 10 Apr 2018
Change To A Person With Significant Control
8 Years Ago on 23 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 23 Mar 2018
Termination Director Company With Name Termination Date
8 Years Ago on 23 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANGMEAD, Zoe Elissa | secretary | 01 Dec 2020 | |
| MEAKIN, Robert James | director | Sep 1961 | 20 Dec 2006 |
| TAYLOR, James Michael | director | Dec 1991 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Robert Crudge | Jul 1958 | 06 Apr 2016 |
| Robert James Meakin | Sep 1961 | 06 Apr 2016 |
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Here’s a quick overview of LOYALTY PRO LIMITED 👀 — a Chester based business that started in 2006.