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Loyalrent & Partners Ltd

16467601

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Rmjpi, Stephenson Way, Crawley, RH10 1TN
Incorporated 22/05/2025

Compliance

Next accounts due

22/02/2027

On track

Confirmation statement

Last:

Due 04/06/2026

Overdue

Industry

68201
Renting and operating of Housing Association real estate

Officers

Randolph Obafemi Charles Metz-Johnson

director · Since 22/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Carlos Garcia Sanz

director · Since 04/06/2025

LANDLORD

SPANISH · ENGLAND · Age 32

Also on 2 other boards

Mr Mauricio Garrido Fantoni

director · Since 04/06/2025

LANDLORDS

ITALIAN · ENGLAND · Age 33

Randolph Obafemi Charles Metz-Johnson

director · Since 22/05/2025

British · England · Age 61

Mauricio Garrido Fantoni

director · Since 04/06/2025

Italian · England · Age 33

Carlos Garcia Sanz

director · Since 04/06/2025

Spanish · England · Age 32

Persons with Significant Control

Randolph Obafemi Charles Metz-Johnson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 61

Rmjpi, Stephenson Way, Crawley, RH10 1TN

Notified 22/05/2025

Mr Carlos Garcia Sanz

50–75% shares

Spanish · England · Age 32

28, Settles Street, London, E1 1JP

Notified 04/06/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Rmjpi
2026-08-28

RMJPI

post townCrawley
2026-08-28

CRAWLEY

officer appointedFANTONI, Mauricio Garrido
2026-08-28
officer appointedMETZ-JOHNSON, Randolph Obafemi Charles
2026-08-28
officer appointedSANZ, Carlos Garcia
2026-08-28

Filing History7 filings

Director details changed

change person director company with change date

13/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

10/06/20251 page · PDF
Director details changed

change person director company with change date

10/06/20252 pages · PDF
PSC notified

notification of a person with significant control

06/06/20252 pages · PDF
Director appointed

appoint person director company with name date

06/06/20252 pages · PDF
Director appointed

appoint person director company with name date

06/06/20252 pages · PDF
Incorporated

incorporation company

22/05/202511 pages · PDF