LOUIS I.MICHAELS LIMITED
Overview
| Company Name | LOUIS I.MICHAELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00972573 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOUIS I.MICHAELS LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is LOUIS I.MICHAELS LIMITED located?
| Registered Office Address | 18 Suffolk Street London SW1Y 4HT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOUIS I.MICHAELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LOUIS I.MICHAELS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
What are the latest filings for LOUIS I.MICHAELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Mar 20, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Danny Cohen on Dec 28, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 26, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 27, 2022 | 29 pages | AA | ||||||||||
Appointment of Mr Stephen John Hendry as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lowri Jean Westray as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 28, 2021 | 29 pages | AA | ||||||||||
Director's details changed for Ms Lowri Westray on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 29, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Lowri Westray as a director on Sep 09, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Francis Mccarthy as a director on Jun 29, 2020 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Miss Stacey Forshaw on Jun 05, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LOUIS I.MICHAELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAULKNER, Stacey | Secretary | 18 Suffolk Street London SW1Y 4HT | 262086690002 | |||||||||||||
| COHEN, Danny | Director | c/o Access Industries (Uk) Limited Seymour Street W1H 5BT London Marble Arch House, 69 England | England | British | 229538040002 | |||||||||||
| HENDRY, Stephen John | Director | 18 Suffolk Street London SW1Y 4HT | United States | American | 297711360001 | |||||||||||
| ACCESS INDUSTRIES MANAGEMENT, LLC | Director | Little Falls Drive Wilmington 19808 New Castle 251 Delaware United States |
| 249334950001 | ||||||||||||
| LAWRIE, John | Secretary | 18 Suffolk Street London SW1Y 4HT | British | 944870003 | ||||||||||||
| SINCLAIR, Graeme Durant | Secretary | 28 Gladelands Way BH18 9JB Broadstone Dorset | British | 22173090001 | ||||||||||||
| BROWN, Geoffrey Harold | Director | 18 Suffolk Street London SW1Y 4HT | United Kingdom | British | 7596830001 | |||||||||||
| CHANELLE, Enid Margaret | Director | 18 Suffolk Street London SW1Y 4HT | United Kingdom | British | 22173120001 | |||||||||||
| CHANELLE, Valerie Anne | Director | 18 Suffolk Street London SW1Y 4HT | England | British | 202865120001 | |||||||||||
| CHARLESWORTH, Samantha Louise | Director | 18 Suffolk Street London SW1Y 4HT | United Kingdom | British | 202864990001 | |||||||||||
| CROOK, Arnold Michael | Director | 18 Suffolk Street London SW1Y 4HT | United Kingdom | British | 36231170001 | |||||||||||
| CROOK, Damian John | Director | 18 Suffolk Street London SW1Y 4HT | South Africa | British | 202864490001 | |||||||||||
| KENNETT, Richard Luckham | Director | 18 Suffolk Street London SW1Y 4HT | United Kingdom | British | 32766280001 | |||||||||||
| KORANY, Stephen | Director | Flat 63 Swan Court Chelsea Manor Street SW3 5RX London | British | 22173110002 | ||||||||||||
| MCCARTHY, Edward Francis | Director | 18 Suffolk Street London SW1Y 4HT | England | British | 238302410001 | |||||||||||
| MCCULLOCH, Ian Douglas | Director | Mayfield Knipp Hill KT11 2PE Cobham Surrey | British | 72107570002 | ||||||||||||
| MCCULLOCH, Kara Michelle | Director | 18 Suffolk Street London SW1Y 4HT | England | British | 202942410001 | |||||||||||
| PICKERILL, Geoffrey Martin | Director | 18 Suffolk Street London SW1Y 4HT | United Kingdom | British | 37528050002 | |||||||||||
| WESTRAY, Lowri Jean | Director | c/o Access Industries (Uk) Limited 66 Seymour Street W1H 5BT London Marble Arch House England | England | British | 274190920002 |
Who are the persons with significant control of LOUIS I.MICHAELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Leonard Blavatnik | Jun 18, 2018 | Seymour Street W1H 5BT London 6th Floor, Marble Arch House, 66 England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Ms Valerie Anne Chanelle | Dec 28, 2016 | 18 Suffolk Street London SW1Y 4HT | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0