LOUVAIN 2006 LIMITED
Overview
| Company Name | LOUVAIN 2006 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06162861 |
| 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 LOUVAIN 2006 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LOUVAIN 2006 LIMITED located?
| Registered Office Address | 5 Manchester Square W1U 3PD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOUVAIN 2006 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 LOUVAIN 2006 LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for LOUVAIN 2006 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Notification of Sandor Holdings Limited as a person with significant control on Apr 20, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Ces Properties (Hemel Hempstead) Ltd as a person with significant control on Apr 20, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of LOUVAIN 2006 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, John Kenneth | Secretary | Manchester Square W1U 3PD London 5 United Kingdom | 151905500001 | |||||||
| FOWLER, John Kenneth | Director | Manchester Square W1U 3PD London 5 United Kingdom | England | British | 61638150001 | |||||
| FRISCHMANN, Justine Elinor | Director | Manchester Square W1U 3PD London 5 United Kingdom | United Kingdom | British | 61427450001 | |||||
| FRISCHMANN, Richard Sandor | Director | Manchester Square W1U 3PD London 5 United Kingdom | United Kingdom | British | 61427510001 | |||||
| BONNEY, Garth Nicolas | Secretary | 10 Storer House Eastman Way KT19 8DE Epsom Surrey | South African | 96537880008 |
Who are the persons with significant control of LOUVAIN 2006 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sandor Holdings Limited | Apr 20, 2022 | Manchester Square W1U 3PD London 5 England | No | ||||||||||
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Natures of Control
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| Ces Properties (Hemel Hempstead) Ltd | Apr 06, 2016 | Manchester Square W1U 3PD London 5 England | Yes | ||||||||||
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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