LN

LOYAL NORTH PLC

Active

Company number 09124855

London, England · Incorporated 10 July 2014

2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, SW1H 9BP, England

Last updated on 4 April 2026

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

Status
Active
Company age
12 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2022

Company history

Previous company names

NORTHERN LION LIMITED · 10 July 2014 – 20 March 2015

LOYAL NORTH LIMITED · 20 March 2015 – 15 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Kirill Ilinski
Born October 1969
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
31 July 2022
PS
Loyal North Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 February 2021

Funding

2 funding rounds
31 July 2022
Shares allotted · 0 shares allotted
—
25 May 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Resolution
Resolution
3 April 2026 View
Memorandum Articles
Incorporation
3 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2026 View
Accounts With Accounts Type Full
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Full
Accounts
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Full
Accounts
7 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Change Person Secretary Company With Change Date
Officers
18 September 2023 View
Accounts With Accounts Type Full
Accounts
3 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Memorandum Articles
Incorporation
3 October 2022 View
Resolution
Resolution
3 October 2022 View
Capital Allotment Shares
Capital
17 August 2022 View
Resolution
Resolution
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Full
Accounts
9 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2021 View
Memorandum Articles
Incorporation
29 January 2021 View
Resolution
Resolution
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Full
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Change Person Director Company With Change Date
Officers
21 December 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Change Person Secretary Company With Change Date
Officers
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Change Person Director Company With Change Date
Officers
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
15 June 2016 View
Accounts Balance Sheet
Accounts
15 June 2016 View
Auditors Report
Auditors
15 June 2016 View
Auditors Statement
Auditors
15 June 2016 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
15 June 2016 View
Re Registration Memorandum Articles
Incorporation
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Resolution
Resolution
15 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Legacy
Capital
8 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 June 2016 View
Legacy
Insolvency
8 June 2016 View
Resolution
Resolution
8 June 2016 View
Capital Allotment Shares
Capital
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Certificate Change Of Name Company
Change Of Name
20 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2015 View
Incorporation Company
Incorporation
10 July 2014 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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