Loyaltylion Ltd

Company Name	Loyaltylion Ltd
Company Status	Active
Company Number	08264116
Category	Private Limited Company
Incorporation Date	23 October 2012(11 years, 6 months ago)
Previous Name	Prizgo Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Charles Casey
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 October 2012(same day as company formation)
Role	Co Founder
Country of Residence	England
Correspondence Address	165 Fleet Street Level 8 London EC4A 2AE

Director Name	Mr Dave Edward Andrew Clark
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 September 2013(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Shepherds Way Ridgewood Uckfield East Sussex TN22 5EN

Director Name	Mr Michael Stafford Elias
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British,American
Status	Current
Appointed	18 March 2021(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kennet Partners 9-11 Kingly Street London W1B 5PH

Director Name	Rekha Natalie Mehr
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	8 Bullfinch Rise Bracknell RG12 8BS

Director Name	Mr Neville Davis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Manyons Church Lane Barkway Royston SG8 8EJ

Director Name	Mr Alexis Daniel Sandown Prenn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2021(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street Level 8 London EC4A 2AE

Secretary Name	Foot Anstey Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 July 2015(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 October 2018)
Correspondence Address	Senate Court Southernhay Gardens Exeter Devon EX1 1NT

Contact

Website	https://loyaltylion.com/
Email address	[email protected]

Location

Registered Address	Hubhub Hubhub Loyalty Lion 20 Farringdon Street London EC4A 4EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

858.5k at £0.0001	Sbc Berlin 2012-2014 LTD 5.92% Ordinary
696.1k at £0.0001	James Hart 4.80% Ordinary
656.9k at £0.0001	Boco Gmbh 4.53% Ordinary
5.4m at £0.0001	Charles David Casey 37.05% Ordinary
539.9k at £0.0001	Reyker Nominees LTD 3.72% Ordinary
386.9k at £0.0001	Yarrow Capital Limited 2.67% Ordinary
2.9m at £0.0001	David Edward Andrew Clark 19.95% Ordinary
1.7m at £0.0001	Ec1 Capital Limited 11.53% Ordinary
270.8k at £0.0001	Bornschein & Kein Tochter Gmbh 1.87% Ordinary
227k at £0.0001	Tom Buehlmann 1.57% Ordinary
213.6k at £0.0001	T T Nominees Limited 1.47% Ordinary
154.8k at £0.0001	Hbc Hansetisches Beratungs Conto Gmbh 1.07% Ordinary
136.2k at £0.0001	Paul Burmester 0.94% Ordinary
90.8k at £0.0001	Tim Jackson 0.63% Ordinary
77.4k at £0.0001	Alan Ronald Doan 0.53% Ordinary
76.6k at £0.0001	Elizabeth Jean Stodel 0.53% Ordinary
76.6k at £0.0001	Robert Tom Stodel 0.53% Ordinary
50.3k at £0.0001	Kyle York 0.35% Ordinary
50.3k at £0.0001	Paul Andrew Heywood 0.35% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£147,330
Cash	£152,580
Current Liabilities	£10,693

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

5 April 2022	Delivered on: 19 April 2022 Persons entitled: Saas Capital Fund Iv, LP Classification: A registered charge Particulars: Loyaltylion image trade mark registered in the UK on 17/01/20 under registration number UK00003427885. For further details of intellectual property charged, please refer to schedule 5 of the instrument. Outstanding
25 September 2019	Delivered on: 25 September 2019 Persons entitled: Dcp Fund Ii Llc Classification: A registered charge Particulars: Any and all properties, rights and assets of borrower, now, or in the future, in which borrower obtains title, an interest, rights or the power to transfer rights, and as more specifically described on exhibit a to the agreement.. All works of authorship, copyrights, copyright applications, copyright registration and like protection in each work of authorship and derivative work thereof, whether published or unpublished, now owned or hereafter acquired, and including all moral rights included or embodied therein; all patents, patent applications and like protections including without limitation design and utility patents, utility models, industrial designs, improvements, divisions, continuations, renewals, reissues, reexaminations, extensions and continuations-in-part of the same and the inventions disclosed or claimed therein; trade names; trademarks, service marks and applications therefor, whether registered or not, trade dress, and all of the goodwill of the business of borrower connected with and symbolized by such trademarks, service marks and trade dress, any trade secret rights, including any rights to unpatented inventions, know-how, operating manuals, source code, software license rights and agreements and confidential information now owned or hereafter acquired; databases; domain names; or any claims for damage and injunctive relief by way of any past, present and future infringement, dilution, misappropriation or breach of any of the foregoing. Outstanding
25 September 2019	Delivered on: 25 September 2019 Persons entitled: Dcp Fund Ii Llc Classification: A registered charge Particulars: Any freehold, leasehold or commonhold property the subject of the security constituted by this deed and references to charged property shall include references to the whole or any part or part of it. Outstanding

Filing History

18 August 2023	Confirmation statement made on 17 August 2023 with updates (6 pages)
15 March 2023	Second filing of a statement of capital following an allotment of shares on 2 March 2023 GBP 2,641.0733 (6 pages)
14 March 2023	Statement of capital following an allotment of shares on 24 February 2023 GBP 2,641.0733 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/03/2023. (6 pages)
2 March 2023	Memorandum and Articles of Association (76 pages)
2 March 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
1 February 2023	Accounts for a small company made up to 31 March 2022 (17 pages)
27 January 2023	Registered office address changed from 165 Fleet Street Level 8 London EC4A 2AE England to Hubhub Hubhub Loyalty Lion 20 Farringdon Street London EC4A 4EN on 27 January 2023 (1 page)
28 October 2022	Appointment of Mr Neville Davis as a director on 1 October 2022 (2 pages)
17 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
29 July 2022	Appointment of Rekha Natalie Mehr as a director on 20 July 2022 (2 pages)
20 July 2022	Termination of appointment of Alexis Daniel Sandown Prenn as a director on 14 July 2022 (1 page)
29 April 2022	Satisfaction of charge 082641160002 in full (1 page)
29 April 2022	Satisfaction of charge 082641160001 in full (1 page)
19 April 2022	Registration of charge 082641160003, created on 5 April 2022 (54 pages)
12 April 2022	Memorandum and Articles of Association (60 pages)
9 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 11/03/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
9 April 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 05/04/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
17 August 2021	Confirmation statement made on 17 August 2021 with updates (6 pages)
2 August 2021	Registered office address changed from 138-142 Holborn 3 Waterhouse Square London EC1N 2SW England to 165 Fleet Street Level 8 London EC4A 2AE on 2 August 2021 (1 page)
19 July 2021	Appointment of Alexis Daniel Sandown Prenn as a director on 28 May 2021 (2 pages)
13 July 2021	Registered office address changed from 26 Hatton Garden London EC1N 8BR England to 138-142 Holborn 3 Waterhouse Square London EC1N 2SW on 13 July 2021 (1 page)
10 April 2021	Particulars of variation of rights attached to shares (2 pages)
10 April 2021	Change of share class name or designation (2 pages)
28 March 2021	Notification of a person with significant control statement (2 pages)
26 March 2021	Cessation of Tt Nominees Limited as a person with significant control on 18 March 2021 (1 page)
26 March 2021	Cessation of Charles Casey as a person with significant control on 18 March 2021 (1 page)
26 March 2021	Appointment of Mr Michael Stafford Elias as a director on 18 March 2021 (2 pages)
26 March 2021	Statement of capital following an allotment of shares on 18 March 2021 GBP 2,592.7647 (4 pages)
8 October 2020	Confirmation statement made on 4 October 2020 with updates (7 pages)
7 May 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
7 May 2020	Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
9 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
8 March 2020	Notification of Tt Nominees Limited as a person with significant control on 7 March 2020 (2 pages)
15 October 2019	Director's details changed for Mr Charles Casey on 1 October 2019 (2 pages)
15 October 2019	Confirmation statement made on 4 October 2019 with updates (6 pages)
15 October 2019	Change of details for Charles Casey as a person with significant control on 1 October 2019 (2 pages)
27 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
25 September 2019	Registration of charge 082641160002, created on 25 September 2019 (52 pages)
25 September 2019	Registration of charge 082641160001, created on 25 September 2019 (72 pages)
18 September 2019	Statement of capital following an allotment of shares on 30 July 2019 GBP 2,351.9865 (4 pages)
17 April 2019	Statement of capital following an allotment of shares on 15 February 2019 GBP 2,330.9094 (4 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
14 November 2018	Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ to 26 Hatton Garden London EC1N 8BR on 14 November 2018 (1 page)
18 October 2018	Confirmation statement made on 4 October 2018 with updates (5 pages)
3 October 2018	Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 3 October 2018 (1 page)
27 March 2018	Statement of capital following an allotment of shares on 16 March 2018 GBP 2,311.1091 (3 pages)
2 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
19 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 2,071.7381 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 2,071.7381 (3 pages)
5 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
5 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
19 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 1,449.7188 (4 pages)
9 March 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 1,449.7188 (4 pages)
9 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 1,449.7188 (4 pages)
9 March 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 1,449.7188 (4 pages)
9 March 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 1,449.7188 (4 pages)
9 March 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 1,449.7188 (4 pages)
9 March 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 1,449.7188 (4 pages)
9 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 1,449.7188 (4 pages)
9 March 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 1,449.7188 (4 pages)
9 March 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 1,449.7188 (4 pages)
9 March 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 1,449.7188 (4 pages)
9 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 1,449.7188 (4 pages)
12 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,449.7188 (7 pages)
12 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,449.7188 (7 pages)
24 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 1,449.7188 (5 pages)
24 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 1,449.7188 (5 pages)
24 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 1,449.7188 (5 pages)
27 July 2015	Registered office address changed from 25 Tonford Lane Canterbury Kent CT1 3XU to Fifth Floor 100 Victoria Street Bristol BS1 6HZ on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from 25 Tonford Lane Canterbury Kent CT1 3XU to Fifth Floor 100 Victoria Street Bristol BS1 6HZ on 27 July 2015 (1 page)
27 July 2015	Appointment of Foot Anstey Secretarial Limited as a secretary on 23 July 2015 (2 pages)
27 July 2015	Appointment of Foot Anstey Secretarial Limited as a secretary on 23 July 2015 (2 pages)
8 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,257.8196 (5 pages)
8 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,257.8196 (5 pages)
22 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 March 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 1,237.3512 (6 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,981.2403 (6 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,981.2403 (6 pages)
6 March 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 1,237.3512 (6 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,981.2403 (6 pages)
3 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,131.081 (6 pages)
3 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,131.081 (6 pages)
20 August 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 1,131.0813 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 1,131.0813 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 1,131.0813 (4 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
31 May 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 May 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 May 2014	Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
20 May 2014	Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
28 March 2014	Resolutions RES13 ‐ Sub-division 18/03/2014 (1 page)
28 March 2014	Sub-division of shares on 18 March 2014 (5 pages)
28 March 2014	Resolutions RES13 ‐ Sub-division 18/03/2014 (1 page)
28 March 2014	Sub-division of shares on 18 March 2014 (5 pages)
21 March 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 951.87 (4 pages)
21 March 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 951.87 (4 pages)
21 March 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 951.87 (4 pages)
10 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders (5 pages)
10 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders (5 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 936.75 (4 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 936.75 (4 pages)
18 November 2013	Statement of capital on 18 November 2013 GBP 900 (4 pages)
18 November 2013	Solvency statement dated 12/11/13 (1 page)
18 November 2013	Statement of capital on 18 November 2013 GBP 900 (4 pages)
18 November 2013	Solvency statement dated 12/11/13 (1 page)
18 November 2013	Statement by directors (1 page)
18 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2013	Statement by directors (1 page)
2 September 2013	Appointment of Mr Dave Edward Andrew Clark as a director (2 pages)
2 September 2013	Appointment of Mr Dave Edward Andrew Clark as a director (2 pages)
23 July 2013	Company name changed prizgo LTD\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution (3 pages)
23 July 2013	Company name changed prizgo LTD\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution (3 pages)
23 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Loyaltylion Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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