LOUIS DE BERNIERES LIMITED
Overview
| Company Name | LOUIS DE BERNIERES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03657977 |
| 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 LOUIS DE BERNIERES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LOUIS DE BERNIERES LIMITED located?
| Registered Office Address | Lynwood House 373/375 Station Road HA1 2AW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOUIS DE BERNIERES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRBROOK LIMITED | Oct 28, 1998 | Oct 28, 1998 |
What are the latest accounts for LOUIS DE BERNIERES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LOUIS DE BERNIERES LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for LOUIS DE BERNIERES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LOUIS DE BERNIERES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE BERNIERE-SMART, Louis Henry Piers | Director | 373/375 Station Road HA1 2AW Harrow Lynwood House Middlesex England | United Kingdom | British | 179702100001 | |||||
| GRS SERVICES LIMITED | Secretary | Lynwood House 373-375 Station Road HA1 2AW Harrow Middlesex | 44477540003 | |||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| TREVOR, Ann Lavinia | Director | 29 Addison Place W11 4RJ London | United Kingdom | British | 61875450002 | |||||
| TUMMONS, Peter Edward | Director | Greenfields Cottage Allington Road Newick BN8 4NA Lewes East Sussex | British | 59654540001 | ||||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of LOUIS DE BERNIERES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Louis Henry Piers De Berniere-Smart | Apr 06, 2016 | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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