Company information:
Loyalward Leisure Plc (No: 03929213)
Address: 30 CROWN PLACE, LONDON, EC2A 4ES, ENGLAND
Status: Active
Incorporated: 15-Feb-2000
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: WILLIAM CHARLES COLE ( DOB: Jan-1946 From: Feb-2000 )
Current Director: CHRISTOPHER WILLIAM EGLETON ( DOB: Mar-1946 From: Feb-2000 )
Current Director: TIMOTHY ROLAND COLLINGWOOD HILL ( DOB: Oct-1948 From: Feb-2000 )
Current Director: JEREMY CHRISTOPHER WATTS ( DOB: Jun-1945 From: Jul-2009 )
Current Secretary: WILLIAM CHARLES COLE ( DOB: Jan-1946 From: Oct-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: JAMES BOYD MURDOCH ( DOB: Dec-1960 From: Feb-2000 To: Oct-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2000 To: Feb-2000 )
Persons of Significant Control:
Minoan Group Plc, 30 Crown Place, London, EC2A 4ES, England: Ownership of shares – 75% or more (Notified: 2017-01-01)