LOUIS GROUP PROPERTY SERVICES LIMITED
Overview
| Company Name | LOUIS GROUP PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06399883 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GROUP PROPERTY SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LOUIS GROUP PROPERTY SERVICES LIMITED located?
| Registered Office Address | Suite 26 Greenhill Street CV37 6LF Stratford-Upon-Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOUIS GROUP PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOUIS GROUP WEALTH MANAGEMENT (UK) LIMITED | Oct 16, 2007 | Oct 16, 2007 |
What are the latest accounts for LOUIS GROUP PROPERTY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LOUIS GROUP PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Welcombe Manor Warwick Road Stratford-upon-Avon Warwickshire CV37 0NR to Suite 26 Greenhill Street Stratford-upon-Avon CV37 6LF on Oct 20, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Johannes Calvyn Cloete as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Dr Alan Louis as a director on Oct 31, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from Elizabeth House 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HB United Kingdom to Welcombe Manor Warwick Road Stratford-upon-Avon Warwickshire CV37 0NR | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Johannes Calvyn Cloete on Jan 10, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Elizabeth House 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HB to Welcombe Manor Warwick Road Stratford-upon-Avon Warwickshire CV37 0NR on Dec 11, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LOUIS GROUP PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUIS, Alan, Dr | Director | Greenhill Street CV37 6LF Stratford-Upon-Avon Suite 26 England | England | British | 164511210001 | |||||
| BLOCH, Nathan | Secretary | Timothys Bridge Road Stratford Enterprise Park CV37 9BX Stratford-Upon-Avon Louis Building Warwickshire United Kingdom | British | 125163300001 | ||||||
| NARDONE, Andrew Peter Henderson | Secretary | Timothys Bridge Road Stratford Enterprise Park CV37 9BX Stratford-Upon-Avon Louis Building Warwickshire United Kingdom | 149059010001 | |||||||
| ANSELL, Michael Peter | Director | 15 Church Street CV37 6HB Stratford-Upon-Avon Elizabeth House Warwickshire England | South Africa | South African | 153907400002 | |||||
| CLOETE, Johannes Calvyn | Director | Warwick Road CV37 0NR Stratford-Upon-Avon Welcombe Manor Warwickshire England | South Africa | South African | 125717600003 | |||||
| HAWKINS, Robert Hamish Gildard | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9BX Stratford-Upon-Avon Louis Building Warwickshire United Kingdom | United Kingdom | British | 17450860007 | |||||
| LOCKINGTON, Andrew Roy | Director | 92 Monestary Drive B91 1DP Solihull West Midlands | England | British | 62620600001 | |||||
| LOUIS, Alan, Dr | Director | 15 Church Street CV37 6HB Stratford-Upon-Avon Elizabeth House Warwickshire England | England | British | 164511210001 | |||||
| LOUIS, Alan, Dr | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9BX Stratford-Upon-Avon Louis Building Warwickshire United Kingdom | England | British | 164511210001 | |||||
| LOUIS, Almie | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9BX Stratford-Upon-Avon Louis Building Warwickshire United Kingdom | United Kingdom | South African | 102954750002 | |||||
| ROUSE, Andrew | Director | 19 Chapel Court Portland Street CV32 5EW Leamington Spa Warwickshire | South African | 125711810001 |
Who are the persons with significant control of LOUIS GROUP PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lgpb Properties Limited | Apr 06, 2016 | Warwick Road CV37 0NR Stratford-Upon-Avon Welcombe Manor England | No | ||||||||||
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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