LOUISIANNA INVESTMENTS LIMITED
Overview
| Company Name | LOUISIANNA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04528668 |
| 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 LOUISIANNA INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LOUISIANNA INVESTMENTS LIMITED located?
| Registered Office Address | 869 High Road N12 8QA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOUISIANNA INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LOUISIANNA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for LOUISIANNA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Registered office address changed from 2nd Floor Katherine House 2nd Floor Potters Bar Hertfordshire EN6 2JD England to 869 High Road London N12 8QA on Dec 07, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 2nd Floor Potters Bar Hertfordshire EN6 2JD on Oct 07, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Sep 06, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||
Secretary's details changed for Phillip Savva on Nov 28, 2016 | 3 pages | CH03 | ||
Director's details changed for Mr Andreas Pantelis Savva on Nov 17, 2016 | 2 pages | CH01 | ||
Secretary's details changed | 1 pages | CH03 | ||
Director's details changed for Phillip Savva on Nov 17, 2016 | 2 pages | CH01 | ||
Who are the officers of LOUISIANNA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVVA, Philip | Secretary | North London Business Park Oakleigh Road South N11 1GN New Southgate Building 6 London England | British | 85352630002 | ||||||
| PERICLEOUS, Kalliopi | Director | Katherine House 11 Wyllyotts Place EN6 2JD Potters Bar 1st Floor Hertfordshire England | United Kingdom | British | 28459570001 | |||||
| SAVVA, Andreas Pantelis | Director | Katherine House 11 Wyllyotts Place EN6 2JD Potters Bar 1st Floor Hertfordshire England | England | British | 42100710001 | |||||
| SAVVA, Marios | Director | Katherine House 11 Wyllyotts Place EN6 2JD Potters Bar 1st Floor Hertfordshire England | United Kingdom | British | 52835820001 | |||||
| SAVVA, Phillip | Director | Katherine House 11 Wyllyotts Place EN6 2JD Potters Bar 1st Floor Hertfordshire England | British | 85352630001 | ||||||
| SAVVA, Savvas | Director | Katherine House 11 Wyllyotts Place EN6 2JD Potters Bar 1st Floor Hertfordshire England | England | British | 28459540002 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
What are the latest statements on persons with significant control for LOUISIANNA INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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