LS

LOYALTY SERVICES LIMITED

Active

Company number 05396581

· Incorporated 17 March 2005

37 Rectory Gardens, London, N8 7PJ

Last updated on 2 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Wanda Celina Goldwag
Born November 1954
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Dormant
Accounts
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Dormant
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Dormant
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Dormant
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2020 View
Accounts With Accounts Type Dormant
Accounts
16 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Dormant
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Dormant
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Dormant
Accounts
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
29 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2015 View
Accounts With Accounts Type Dormant
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Dormant
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Dormant
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Accounts With Accounts Type Dormant
Accounts
3 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Accounts With Accounts Type Dormant
Accounts
8 December 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Dormant
Accounts
12 January 2009 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Dormant
Accounts
3 April 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Accounts With Accounts Type Dormant
Accounts
25 April 2006 View
Legacy
Annual Return
6 April 2006 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Incorporation Company
Incorporation
17 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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