LL

LOYALTYLION LTD

Active

Company number 08264116

London, England · Incorporated 23 October 2012

Hubhub Hubhub Loyalty Lion, 20 Farringdon Street, London, EC4A 4EN, England

Last updated on 26 March 2026

Advertising agencies · SIC 73110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2023

Company history

Previous company names

PRIZGO LTD · 23 October 2012 – 23 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

19 funding rounds
2 March 2023
Shares allotted · 0 shares allotted
—
18 March 2021
Shares allotted · 0 shares allotted
—
30 July 2019
Shares allotted · 0 shares allotted
—
15 February 2019
Shares allotted · 0 shares allotted
—
16 March 2018
Shares allotted · 0 shares allotted
—
28 November 2017
Shares allotted · 0 shares allotted
—
17 February 2016
Shares allotted · 0 shares allotted
—
15 February 2016
Shares allotted · 0 shares allotted
—
12 February 2016
Shares allotted · 0 shares allotted
—
10 February 2016
Shares allotted · 0 shares allotted
—
9 February 2016
Shares allotted · 0 shares allotted
—
8 February 2016
Shares allotted · 0 shares allotted
—
7 August 2015
Shares allotted · 0 shares allotted
—
30 June 2015
Shares allotted · 0 shares allotted
—
30 January 2015
Shares allotted · 0 shares allotted
—
1 October 2014
Shares allotted · 0 shares allotted
—
2 April 2014
Shares allotted · 0 shares allotted
—
9 January 2014
Shares allotted · 0 shares allotted
—
19 November 2013
Shares allotted · 0 shares allotted
—
Total (19 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Small
Accounts
22 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2023 View
Second Filing Capital Allotment Shares
Capital
15 March 2023 View
Capital Allotment Shares
Capital
14 March 2023 View
Memorandum Articles
Incorporation
2 March 2023 View
Resolution
Resolution
2 March 2023 View
Accounts With Accounts Type Small
Accounts
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2022 View
Memorandum Articles
Incorporation
12 April 2022 View
Resolution
Resolution
9 April 2022 View
Resolution
Resolution
9 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2021 View
Capital Name Of Class Of Shares
Capital
10 April 2021 View
Capital Variation Of Rights Attached To Shares
Capital
10 April 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2021 View
Capital Allotment Shares
Capital
26 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
7 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Resolution
Resolution
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2019 View
Capital Allotment Shares
Capital
18 September 2019 View
Capital Allotment Shares
Capital
17 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2018 View
Capital Allotment Shares
Capital
27 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2018 View
Capital Allotment Shares
Capital
19 December 2017 View
Resolution
Resolution
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Resolution
Resolution
16 March 2016 View
Capital Allotment Shares
Capital
9 March 2016 View
Capital Allotment Shares
Capital
9 March 2016 View
Capital Allotment Shares
Capital
9 March 2016 View
Capital Allotment Shares
Capital
9 March 2016 View
Capital Allotment Shares
Capital
9 March 2016 View
Capital Allotment Shares
Capital
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Capital Allotment Shares
Capital
24 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
27 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2015 View
Capital Allotment Shares
Capital
8 July 2015 View
Resolution
Resolution
8 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2015 View
Capital Allotment Shares
Capital
6 March 2015 View
Capital Allotment Shares
Capital
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Capital Allotment Shares
Capital
20 August 2014 View
Resolution
Resolution
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
20 May 2014 View
Capital Alter Shares Subdivision
Capital
28 March 2014 View
Resolution
Resolution
28 March 2014 View
Capital Allotment Shares
Capital
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Resolution
Resolution
22 November 2013 View
Capital Allotment Shares
Capital
22 November 2013 View
Legacy
Capital
18 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2013 View
Legacy
Insolvency
18 November 2013 View
Resolution
Resolution
18 November 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Certificate Change Of Name Company
Change Of Name
23 July 2013 View
Incorporation Company
Incorporation
23 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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