LOUISVILLE SECURITIES LIMITED
Overview
| Company Name | LOUISVILLE SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03015916 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOUISVILLE SECURITIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LOUISVILLE SECURITIES LIMITED located?
| Registered Office Address | Globe House 4 Temple Place WC2R 2PG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOUISVILLE SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.A.T TANZANIA (INVESTMENTS) LIMITED | Jan 25, 1995 | Jan 25, 1995 |
What are the latest accounts for LOUISVILLE SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LOUISVILLE SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for LOUISVILLE SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Appointment of Daniel Wang Kit Wong as a director on May 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Barrett as a director on May 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil Arthur Wadey as a director on May 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Shital Mehta as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Appointment of Bats Limited as a secretary on Oct 01, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Director's details changed for Mr Andrew James Barrett on Apr 23, 2024 | 2 pages | CH01 | ||
Appointment of Mr John Fry as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anthony Michael Hardy Cohn as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Appointment of Kirsty White as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven Glyn Dale as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Andrew Barrett on Jun 21, 2022 | 2 pages | CH01 | ||
Appointment of Shital Mehta as a secretary on Jul 14, 2021 | 2 pages | AP03 | ||
Termination of appointment of Oliver James Martin as a secretary on Jul 14, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 05, 2021 with updates | 4 pages | CS01 | ||
Notification of British-American Tobacco (Holdings) Limited as a person with significant control on Sep 30, 2019 | 2 pages | PSC02 | ||
Who are the officers of LOUISVILLE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATS LIMITED | Secretary | 4 Temple Place WC2R 2PG London Globe House United Kingdom |
| 326745150001 | ||||||||||
| FRY, John | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | 194028760001 | |||||||||
| WHITE, Kirsty | Director | Globe House 4 Temple Place WC2R 2PG London | United Kingdom | British | 314782250001 | |||||||||
| WILSON, Ruth | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | 265166560001 | |||||||||
| WONG, Daniel Wang Kit | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | 335803920001 | |||||||||
| RIDIRECTORS LIMITED | Director | 1 Water Street WC2R 3LA London Globe House England |
| 38505460004 | ||||||||||
| ANDERSON, Murray Gilliland Charles | Secretary | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||||||
| CLARKE, Peter Lampard | Secretary | Willow Mead Wonston SO21 3LW Winchester Hampshire | British | 37957850002 | ||||||||||
| COOK, Philip Michael | Secretary | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||||||
| CREEGAN, Bridget Mary | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | 134255810002 | ||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 171098710001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Globe House 4 Temple Place WC2R 2PG London | 248692250001 | |||||||||||
| KERR, Sophie Louise Edmonds | Secretary | Water Street WC2R 3LA London 1 England | 187314270002 | |||||||||||
| MARTIN, Oliver James | Secretary | Globe House 4 Temple Place WC2R 2PG London | 271907940001 | |||||||||||
| MCDONALD, Aileen Elizabeth | Secretary | 75 Hazlebury Road SW6 2NA London | British | 73696960001 | ||||||||||
| MEHTA, Shital | Secretary | Globe House 4 Temple Place WC2R 2PG London | 285258240001 | |||||||||||
| PORTER, Alan Fraser | Secretary | 1 Water Street WC2R 3LA London | British | 84228560002 | ||||||||||
| SNOOK, Nicola | Secretary | 23 Humber Road SE3 7LS London | British | 80126660001 | ||||||||||
| WOODWARD, Derek Richard | Secretary | 76 Newton Wood Road KT21 1NW Ashtead Surrey | British | 42938210001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAMS, Paul Nicholas | Director | Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey | British | 17187300004 | ||||||||||
| BAKKER, Richard Remon | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | Dutch | 189779840001 | |||||||||
| BARKER, John Anthony | Director | New Forge Hacks Lane SO21 2PY Winchester Hampshire | British | 96786670001 | ||||||||||
| BARRETT, Andrew James | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | 265890540002 | |||||||||
| BROOKES, Nicholas George | Director | 61 Murray Road Wimbledon Village SW19 4PF London | United Kingdom | British | 141424500001 | |||||||||
| BROOKES, Nicholas George | Director | 53 Wildcroft Manor Putney SW15 3TT London | British | 64264520004 | ||||||||||
| BROUGHTON, Martin Faulkner | Director | Rosemary House Woodhurst Park RH8 9HA Oxted Surrey | England | British | 8280780001 | |||||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 | United Kingdom | American | 79580260001 | |||||||||
| CHALFEN, Stuart Philip | Director | 19 Kidderpore Gardens Hampstead NW3 7SS London | British | 8250070001 | ||||||||||
| COHN, Anthony Michael Hardy | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | 271907970001 | |||||||||
| COLFER, Noelle | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | 195584290001 | |||||||||
| DALE, Steven Glyn | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 154632390002 | |||||||||
| DUNT, Keith Silvester | Director | 22 Slaidburn Street SW10 0JP London | British | 6765870002 | ||||||||||
| GOURLAY, Nigel Timothy | Director | Black Pig Cottage Tanyard Lane RH17 7JL Dane Hill West Sussex England | British | 41816530001 | ||||||||||
| GREEN, Charles Richard | Director | 17 Montpelier Place SW7 1HJ London | American | 62116780001 |
Who are the persons with significant control of LOUISVILLE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British-American Tobacco (Holdings) Limited | Sep 30, 2019 | 4 Temple Place WC2R 2PG London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| B.A.T Industries P.L.C. | Apr 06, 2016 | 4 Temple Place WC2R 2PG London Globe House England | Yes | ||||||||||
| |||||||||||||
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