Menna Overview

Here’s a quick overview of LOYALTYLION LTD 👀 — a London based business that started in 2012.

LOYALTYLION LTD

  • Company statusactive
  • Company No08264116
  • Age13 years 9 months Incorporated 23 October 2012
  • Officers5

Address

Hubhub Hubhub Loyalty Lion, 20 Farringdon Street, London, EC4A 4EN, England

LOYALTYLION LTD is an active company incorporated on 23 October 2012 and based in London, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    73110 Advertising agencies

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

9 Months Ago on 07 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 07 Oct 2025

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Confirmation Statement With No Updates

10 Months Ago on 02 Sep 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 20 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 21 Aug 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 22 Nov 2023

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Confirmation Statement With Updates

2 Years Ago on 18 Aug 2023

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Second Filing Capital Allotment Shares

3 Years Ago on 15 Mar 2023

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Capital Allotment Shares

3 Years Ago on 14 Mar 2023

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Memorandum Articles

3 Years Ago on 02 Mar 2023

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Resolution

3 Years Ago on 02 Mar 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 01 Feb 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 27 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 28 Oct 2022

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Confirmation Statement With No Updates

3 Years Ago on 17 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 29 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 20 Jul 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 29 Apr 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 29 Apr 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 19 Apr 2022

enterprise
Memorandum Articles

4 Years Ago on 12 Apr 2022

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Resolution

4 Years Ago on 09 Apr 2022

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Resolution

4 Years Ago on 09 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 20 Dec 2021

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Confirmation Statement With Updates

4 Years Ago on 17 Aug 2021

People

Officers5

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
CASEY, Charlesdirector Jun 198423 Oct 2012
CLARK, Dave Edward Andrewdirector Aug 198802 Sept 2013
CLARKE, Lucy Hazeldirector Dec 199201 Oct 2025
DAVIS, Nevilledirector May 195501 Oct 2022
ELIAS, Michael Stafforddirector Oct 195918 Mar 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tt Nominees Limited 07 Mar 2020
Charles Casey Sep 198401 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.