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L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED

Active
07468904·incorporated 2010-12-14

L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED is an active UK private limited company, incorporated on 14 December 2010 at Companies House (number 07468904; OpenRegistry canonical ID GB-07468904-l-founders-of-loyalty-uk-ireland-limited). Sophymarine's OpenRegistry classifies it under SIC 47650 (Retail sale of games and toys in specialised stores), one of 3,773 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-14
Registered Address
42 BERNERS STREET, LONDON, W1T 3ND, ENGLAND
SIC
47650 — Retail sale of games and toys in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED

Financials

Check financials of L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED

Filings

Check filing history of L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED has 1 person with significant control on file:

  • Hubertus Wilhelmus Maria Van Der Wallen born 1966 resident in Netherlands, Dutch national. Notified 2022-12-05.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • L-Founders Of Loyalty Western Europe Bv. Notified 2017-11-17. Ceased 2022-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr James Edgar born 1962 resident in England, British national. Notified 2016-07-01. Ceased 2017-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED has previously traded as:

  • EU PROMOTIONS UK & IRELAND LIMITED (until 2020-10-12)
  • EU.PROMOTIONS SPECIAL PROJECTS LIMITED (until 2016-02-18)

Similar UK companies

Other companies registered under SIC 47650 (Retail sale of games and toys in specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07468904.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.