L - Founders Of Loyalty Uk & Ireland Limited

07468904

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

42 BERNERS STREET, LONDON, W1T 3ND

Incorporated 14/12/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

47650

Retail sale of games and toys in specialised stores

Officers

Mr Mark Teun Bart Schumaker

director · Since 01/03/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 50

Persons with Significant Control

Hubertus Wilhelmus Maria Van Der Wallen

Significant control

significant-influence-or-control-as-firm

Dutch · Netherlands · Age 59

Magistratenlaan, 16, Md ‘S-Hertogenbosch

Notified 05/12/2022

Former PSCs

Mr James Edgar

Ceased 17/11/2017

L-Founders Of Loyalty Western Europe Bv

Ceased 05/12/2022

Charges0 outstanding

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/05/2011Registered 06/05/2011Satisfied 09/07/2019