Loyalty Services Limited

Active05396581 Private limited company
Incorporated
17 March 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Wanda Celina Goldwag
Accounts type
Dormant
Region
Greater London
Address
37 Rectory Gardens
London
N8 7PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2019
Also at Goldwag Consultancy Limited · more companies
British
Born January 1956 (70)
Secretary · Appointed 17 March 2005
Also at Direct Rail Services Limited, International Nuclear Services Limited, Goldwag Consultancy Limited · more companies
British
Director · Appointed 17 March 2005
Also at Direct Rail Services Limited, International Nuclear Services Limited, Goldwag Consultancy Limited · more companies
British
Born November 1954
Officer history (8 former)
6 November 2019
Appointed Worboyes, Catherine Bridget as Director
20 March 2012
Resigned Otitoju, Femi as Director
17 March 2007
Resigned Ward, Simon John as Director
17 March 2007
Resigned Empson, Michael Richard as Director
1 April 2006
Resigned Thomas, Lucy Madeleine as Director
1 April 2006
Resigned Lewis, Tania as Director
1 April 2006
Resigned Palmer, Kerrie as Director
17 March 2005
Appointed Thomas, Lucy Madeleine as Director
17 March 2005
Appointed Lewis, Tania as Director
17 March 2005
Appointed Palmer, Kerrie as Director
17 March 2005
Resigned Company Directors Limited as Corporate Nominee Director
17 March 2005
Appointed Company Directors Limited as Corporate Nominee Director
17 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 March 2005
Appointed Empson, Michael Richard as Director
17 March 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 March 2005
Appointed Ward, Simon John as Director
17 March 2005
Appointed Goldwag, Wanda Celina as Director
17 March 2005
Appointed Otitoju, Femi as Director
17 March 2005
Appointed Goldwag, Wanda Celina as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1954

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Accounts for a dormant company31 March 2025
27 October 2025Confirmation statement with updates27 October 2025
17 December 2024Accounts for a dormant company31 March 2024
13 November 2024Confirmation statement with no updates8 November 2024
16 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

Some other companies at this address

Goldwag Consultancy Limited

Other companies in this industry

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Knaresborough
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