LV

LOYALTY VENTURES LIMITED

Active

Company number 08051384

London, England · Incorporated 30 April 2012

3rd Floor, 6 Ramillies Street, London, W1F 7TY, England

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 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 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 April 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Small
Accounts
2 September 2022 View
Move Registers To Registered Office Company With New Address
Address
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Change Sail Address Company With Old Address New Address
Address
25 September 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Change Sail Address Company With New Address
Address
7 July 2020 View
Move Registers To Sail Company With New Address
Address
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Resolution
Resolution
11 July 2016 View
Memorandum Articles
Incorporation
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Full
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Capital Alter Shares Subdivision
Capital
28 January 2014 View
Memorandum Articles
Incorporation
28 January 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Change Person Director Company With Change Date
Officers
20 July 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
24 May 2012 View
Incorporation Company
Incorporation
30 April 2012 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1F 7TY

TENERITY LIMITED
#01008797
active
TENERITY HOLDINGS LIMITED
#03458969
active
DEKKER LIMITED
#05751914
dissolved
WEBLOYALTY INTERNATIONAL LIMITED
#05922626
active
OSAKA GAS UK, LTD.
#07237928
active
See all companies at W1F 7TY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.