01 Company overview
Identity and registration
- Official name
- L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED
- Company number
- 07468904
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
23 November 2025Next statement due
7 December 2026BritDB does not infer overdue status when the source does not state it.
03 Ownership and control
People with significant control
Hubertus Wilhelmus Maria Van Der Wallen
- Has significant influence or control
- Has significant influence or control (as a firm)
- Nationality
- Dutch
- Country of residence
- Netherlands
- Notified
- 5 December 2022
L-Founders Of Loyalty Western Europe Bv
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Has significant influence or control (as a firm)
- Notified
- 17 November 2017
- Ceased
- 5 December 2022
Mr James Edgar
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Can appoint or remove directors
- Has significant influence or control (as a firm)
- Nationality
- British
- Country of residence
- England
- Notified
- 1 July 2016
- Ceased
- 17 November 2017
PSC records are company-filed public-register information. BritDB joins them only by the exact company number and does not create separate pages for individuals. Service addresses and partial dates of birth are deliberately omitted from this public view.
04 Nature of business
Standard Industrial Classification
Retail sale of games and toys in specialised stores
05 Connected public record
Checks beyond the company register
People with significant control
3 snapshot records linked by company number.
Public contracts
Supplier matching is not yet active.
Financial regulation
Individual lookup has not been run.
UK Sanctions List
Explainable matching is not yet active.
Unchecked sources remain unknown. “Not checked” is not evidence that no record exists; each connected source is labelled separately.
06 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: EU PROMOTIONS UK & IRELAND LIMITED
- Company name
Previous name: EU.PROMOTIONS SPECIAL PROJECTS LIMITED
- Incorporation
Company incorporated
07 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Current and ceased significant-control records joined by exact company number.
Officers, contracts, regulation, licences, sanctions and notices.
Companies House does not verify the accuracy of information filed. BritDB reproduces and organises public-register data; verify legally significant facts at the original source.