Loyal Cars Ltd
- Company number
- 11465018
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2018
- Nature of business
- Sale of used cars and light motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAHMAN, Abdullah Mohanad | Director | 16 Jul 2018 | 3 Sep 2019 |
| ALMAALY, Ali | Director | 2 Sep 2019 | 20 May 2021 |
| AL-BEDIERY, Mahdi Mohammed Hassan | Director | 20 May 2021 | 1 Aug 2021 |
| RUDOMILOV, Ilya | Director | 1 Aug 2021 | 10 Jan 2022 |
| KHAN, Ali | Director | 28 Jul 2021 | 10 Jan 2022 |
| ABDI, Hassankiad Hassan | Director | 12 Jan 2022 | 28 Apr 2022 |
| ABDI, Hassankiad Hassan | Secretary | 12 Jan 2022 | 10 May 2022 |
| WARSAMA, Mohamed | Director | 11 May 2022 | 8 Jun 2022 |
| WARSAMA, Mohamed | Director | 8 Jun 2022 | 9 Apr 2024 |
| WARSAMA, Mohamed | Secretary | 11 May 2022 | 9 Apr 2024 |
| BARTHELEMY, Fabrice | Director | 6 Jun 2024 | |
| SMITH, David | Director | 9 Apr 2024 | |
| SMITH, David | Secretary | 9 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abdullah Mohanad Rahman | Significant Influence Or Control | 16 Jul 2018 | 3 Sep 2019 |
| Mr Ali Almaaly | Significant Influence Or Control | 2 Sep 2019 | 20 May 2021 |
| Mr Mahdi Mohammed Hassan Al-Bediery | Ownership Of Shares 75 To 100 Percent | 20 May 2021 | 22 Jul 2021 |
| Mr Ilya Rudomilov | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
1 Aug 2021 | 10 Jan 2022 |
| Mr Hassankiad Hassan Abdi | Significant Influence Or Control | 10 Jan 2022 | 26 Apr 2022 |
| Mr Rida Alfaloji | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
26 Apr 2022 | 10 May 2022 |
| Mr Mohamed Warsama | Significant Influence Or Control | 11 May 2022 | 9 Apr 2024 |
| Mr David Smith | Ownership Of Shares 75 To 100 Percent | 9 Apr 2024 | |
| Mr Fabrice Barthelemy | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Mar 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2022 | £121,097 | £200 | - | 0 |
| 31 Jul 2021 | - | -£60,563 | £17,953 | 0 |
| 31 Jul 2020 | - | -£22,274 | - | 0 |
| 31 Jul 2019 | - | £15,344 | - | - |