LOUELLA BELLE LIMITED
Overview
| Company Name | LOUELLA BELLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04391790 |
| 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 LOUELLA BELLE LIMITED?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LOUELLA BELLE LIMITED located?
| Registered Office Address | Ashdon House Moon Lane EN5 5YL Barnet Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOUELLA BELLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COSMOFORCE LIMITED | Mar 11, 2002 | Mar 11, 2002 |
What are the latest accounts for LOUELLA BELLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOUELLA BELLE LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for LOUELLA BELLE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr James Adam Crook as a person with significant control on Jan 14, 2020 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Darren Crook as a person with significant control on Jan 14, 2020 | 2 pages | PSC04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Lisa Crook as a director on Dec 24, 2017 | 1 pages | TM01 | ||||||||||||||
Cessation of Lisa Crook as a person with significant control on Dec 24, 2017 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of LOUELLA BELLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDON BUSINESS SERVICES LIMITED | Secretary | Moon Lane EN5 5YL Barnet Ashdon House Hertfordshire England |
| 194750960001 | ||||||||||
| CROOK, Darren | Director | Moon Lane EN5 5YL Barnet Ashdon House Hertfordshire | United Kingdom | British | Director | 213484060001 | ||||||||
| CROOK, James Adam | Director | Moon Lane EN5 5YL Barnet Ashdon House Hertfordshire England | United Kingdom | British | Marketing Director | 150157210001 | ||||||||
| BENTLEY SERVICES LTD | Secretary | Bentley Road N1 4BY London 1 United Kingdom |
| 70952290001 | ||||||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||||||
| CROOK, Lisa | Director | Moon Lane EN5 5YL Barnet Ashdon House Hertfordshire England | England | British | Distributor | 90983040001 | ||||||||
| CORNHILL REGISTRARS LIMITED | Director | St Paul's House Warwick Lane EC4M 7BP London | 88150130001 |
Who are the persons with significant control of LOUELLA BELLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Crook | Dec 24, 2017 | Moon Lane EN5 5YL Barnet Ashdon House Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Adam Crook | Dec 24, 2017 | Moon Lane EN5 5YL Barnet Ashdon House Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lisa Crook | Jul 01, 2016 | Moon Lane EN5 5YL Barnet Ashdon House Hertfordshire | 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