Menna Overview
Here’s a quick overview of LOYAL NORTH HOLDINGS LIMITED 👀 — a London based business that started in 2021.
LOYAL NORTH HOLDINGS LIMITED
- Company statusactive
- Company No13176903
- Age5 years 9 months Incorporated 3 February 2021
- Officers1
Address
2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, SW1H 9BP, England
LOYAL NORTH HOLDINGS LIMITED is an active company incorporated on 3 February 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 04 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 20 Mar 2026
Mortgage Satisfy Charge Full
8 Months Ago on 20 Mar 2026
Accounts With Accounts Type Full
8 Months Ago on 19 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 13 Mar 2025
Capital Allotment Shares
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Feb 2024
Resolution
3 Years Ago on 11 Nov 2023
Capital Allotment Shares
3 Years Ago on 07 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Resolution
3 Years Ago on 12 May 2023
Capital Allotment Shares
3 Years Ago on 02 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
Resolution
4 Years Ago on 20 May 2022
Resolution
4 Years Ago on 20 May 2022
Memorandum Articles
4 Years Ago on 20 May 2022
Capital Allotment Shares
4 Years Ago on 17 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 13 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jan 2022
Change Account Reference Date Company Previous Shortened
5 Years Ago on 06 Sep 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ILINSKAIA, Alexandra, Ms. | director | Apr 1969 | 03 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fusion Asset Management (Services) Limited | 03 Feb 2021 |
Related Companies
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ILINSKAIA, Alexandra, Ms. are mutual persons.
ILINSKAIA, Alexandra, Ms. are mutual persons.
ILINSKAIA, Alexandra, Ms. are mutual persons.
ILINSKAIA, Alexandra, Ms. are mutual persons.
ILINSKAIA, Alexandra, Ms. are mutual persons.
ILINSKAIA, Alexandra, Ms. are mutual persons.
FUSION ASSET MANAGEMENT LLP
ILINSKAIA, Alexandra, Ms. are mutual persons.
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Here’s a quick overview of LOYAL NORTH HOLDINGS LIMITED 👀 — a London based business that started in 2021.