Loyalward Leisure PLC

Dissolved 19 May 202603929213 Public limited company
Incorporated
15 February 2000
Industry
Development of building projects (41100)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
30 Crown Place
London
EC2A 4ES

Filing status

Last accounts
31 October 2024
Last conf. stmt
15 February 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 24 October 2001
British
Director · Appointed 15 February 2000
British
Born January 1946 (80)
Director · Appointed 15 February 2000
British
Born October 1948 (78)
Officer history (6 former)
30 May 2025
Resigned Watts, Jeremy Christopher as Director
23 May 2025
Resigned Egleton, Christopher William as Director
9 July 2009
Appointed Watts, Jeremy Christopher as Director
24 October 2001
Appointed Cole, William Charles as Secretary
24 October 2001
Resigned Murdoch, James Boyd as Secretary
15 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director
15 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
15 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director
15 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
15 February 2000
Appointed Murdoch, James Boyd as Secretary
15 February 2000
Appointed Hill, Timothy Roland Collingwood as Director
15 February 2000
Appointed Egleton, Christopher William as Director
15 February 2000
Appointed Cole, William Charles as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 03770602

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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