LS
LOYALTY SERVICES LIMITED
ActiveCompany 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 roundsNo 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
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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