Menna Overview
Here’s a quick overview of LOYALTY VENTURES LIMITED 👀 — a London based business that started in 2012.
LOYALTY VENTURES LIMITED
- Company statusactive
- Company No08051384
- Age14 years 3 months Incorporated 30 April 2012
- Officers3
Address
3rd Floor, 6 Ramillies Street, London, W1F 7TY, England
LOYALTY VENTURES LIMITED is an active company incorporated on 30 April 2012 and based in London, England. The company was registered 14 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Sep 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Sep 2020
Move Registers To Sail Company With New Address
6 Years Ago on 07 Jul 2020
Change Sail Address Company With New Address
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSSATI-KOTZ, Iphigenie | secretary | 02 Apr 2015 | |
| LICHERI, Domenico | director | Dec 1969 | 26 Nov 2024 |
| WEST, Dominic Allan | director | Sep 1970 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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LICHERI, Domenico, CHILD, Martin Lawrence, CONFORTI, Michele are mutual persons.
LICHERI, Domenico, CONFORTI, Michele are mutual persons.
LICHERI, Domenico, CONFORTI, Michele are mutual persons.
LICHERI, Domenico, CONFORTI, Michele are mutual persons.
LICHERI, Domenico, CONFORTI, Michele are mutual persons.
LICHERI, Domenico, CONFORTI, Michele are mutual persons.
LICHERI, Domenico, CHILD, Martin Lawrence, CONFORTI, Michele, STIRLING, Benjamin John are mutual persons.
WEST, Dominic Allan, CHILD, Martin Lawrence, CHISWICK, Guy Wesley, CONFORTI, Michele, STIRLING, Benjamin John are mutual persons.
TENX STRATEGY LTD
STIRLING, Benjamin John are mutual persons.
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Here’s a quick overview of LOYALTY VENTURES LIMITED 👀 — a London based business that started in 2012.