LOYALWARD LEISURE PLC - LONDON


Company Profile Company Filings

Overview

LOYALWARD LEISURE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
LOYALWARD LEISURE PLC was incorporated 24 years ago on 15/02/2000 and has the registered number: 03929213. The accounts status is DORMANT and accounts are next due on 30/04/2024.

LOYALWARD LEISURE PLC - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 30/04/2024

Registered Office

30 CROWN PLACE
LONDON
EC2A 4ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY CHRISTOPHER WATTS Jun 1945 British Director 2009-07-09 CURRENT
MR TIMOTHY ROLAND COLLINGWOOD HILL Oct 1948 British Director 2000-02-15 CURRENT
CHRISTOPHER WILLIAM EGLETON Mar 1946 British Director 2000-02-15 CURRENT
WILLIAM CHARLES COLE Jan 1946 British Director 2000-02-15 CURRENT
WILLIAM CHARLES COLE Jan 1946 British Secretary 2001-10-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2000-02-15 UNTIL 2000-02-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-02-15 UNTIL 2000-02-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-15 UNTIL 2000-02-15 RESIGNED
MR JAMES BOYD MURDOCH Dec 1960 British Secretary 2000-02-15 UNTIL 2001-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minoan Group Plc 2017-01-01 London   Ownership of shares 75 to 100 percent

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