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LOUIS TAYLOR LIMITED

LOUIS TAYLOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOUIS TAYLOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07279918
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOUIS TAYLOR LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is LOUIS TAYLOR LIMITED located?

    Registered Office Address
    The Estate Office
    5 King Street
    ST5 1EN Newcastle
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOUIS TAYLOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRINDCO 568 LIMITEDJun 10, 2010Jun 10, 2010

    What are the latest accounts for LOUIS TAYLOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LOUIS TAYLOR LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for LOUIS TAYLOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Dec 31, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Graham Hulse as a person with significant control on Dec 29, 2021

    		2 pagesPSC04

    Confirmation statement made on Dec 31, 2021 with updates

    		5 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 21, 2022Clarification HMRC confirmation duty paid

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 21, 2022Clarification HMRC CONFIRMATION DUTY PAID

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Cancellation of shares. Statement of capital on Dec 29, 2021

    • Capital: GBP 1,000.00
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 29, 2021

    • Capital: GBP 1,000.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 13, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 13, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Sep 30, 2021

    • Capital: GBP 1,115.69
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Sep 30, 2021

    • Capital: GBP 1,115.69
    		7 pagesSH06

    Confirmation statement made on Oct 21, 2021 with updates

    		6 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 31, 2021Clarification HMRC confirmation duty paid

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 31, 2021Clarification HMRC confirmation duty paid

    Cancellation of shares. Statement of capital on Jun 30, 2021

    • Capital: GBP 1,231.29
    		7 pagesSH06

    Cancellation of shares. Statement of capital on Jun 30, 2021

    • Capital: GBP 1,231.29
    		7 pagesSH06

    Confirmation statement made on Jun 10, 2021 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of LOUIS TAYLOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Claire Louise
    5 King Street
    ST5 1EN Newcastle Under Lyme
    The Estate Office
    Staffordshire
    United Kingdom
    		Secretary
    5 King Street
    ST5 1EN Newcastle Under Lyme
    The Estate Office
    Staffordshire
    United Kingdom
    		256192020001
    COTTERILL, Ian Malcolm
    5 King Street
    ST5 1EN Newcastle-Under-Lyme
    The Estate Office
    Staffordshire
    England
    		Director
    5 King Street
    ST5 1EN Newcastle-Under-Lyme
    The Estate Office
    Staffordshire
    England
    		United KingdomBritishDirector256104710001
    HULSE, Graham
    5 King Street
    ST5 1EN Newcastle
    The Estate Office
    Staffordshire
    England
    		Director
    5 King Street
    ST5 1EN Newcastle
    The Estate Office
    Staffordshire
    England
    		EnglandBritishDirector136054050001
    KERR, Claire Louise
    5 King Street
    ST5 1EN Newcastle Under Lyme
    The Estate Office
    Staffordshire
    United Kingdom
    		Director
    5 King Street
    ST5 1EN Newcastle Under Lyme
    The Estate Office
    Staffordshire
    United Kingdom
    		United KingdomBritishDirector256191810001
    DEAVALL, Nicholas
    5 King Street
    ST5 1EN Newcastle
    The Estate Office
    Staffordshire
    England
    		Director
    5 King Street
    ST5 1EN Newcastle
    The Estate Office
    Staffordshire
    England
    		EnglandBritishDirector136054160001
    DOHERTY, Patrick Joseph
    5 King Street
    ST5 1EN Newcastle
    The Estate Office
    Staffordshire
    England
    		Director
    5 King Street
    ST5 1EN Newcastle
    The Estate Office
    Staffordshire
    England
    		EnglandBritishDirector64815770001
    FISHER, Ann Elizabeth
    c/o Grindeys Llp
    Glebe Court
    ST4 1ET Stoke-On-Trent
    Staffordshire
    		Director
    c/o Grindeys Llp
    Glebe Court
    ST4 1ET Stoke-On-Trent
    Staffordshire
    		EnglandBritishSolicitor7085490001
    NORCUP, Liam
    c/o Grindeys Llp
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24-28
    Staffordshire
    		Director
    c/o Grindeys Llp
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24-28
    Staffordshire
    		EnglandBritishTrainee Solicitor153609350001
    GRINDCO DIRECTORS LIMITED
    c/o Grindeys Llp
    Glebe Court
    ST4 1ET Stoke-On-Trent
    Staffordshire
    		Director
    c/o Grindeys Llp
    Glebe Court
    ST4 1ET Stoke-On-Trent
    Staffordshire
    Identification TypeEuropean Economic Area
    Registration Number04112787
    		135090680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOUIS TAYLOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Deavall
    5 King Street
    ST5 1EN Newcastle Under Lyme
    The Estate Office
    Staffordshire
    England
    		Dec 15, 2018
    5 King Street
    ST5 1EN Newcastle Under Lyme
    The Estate Office
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Patrick Joseph Doherty
    5 King Street
    ST5 1EN Newcastle
    The Estate Office
    Staffordshire
    England
    		Apr 06, 2016
    5 King Street
    ST5 1EN Newcastle
    The Estate Office
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Deavall
    5 King Street
    ST5 1EN Newcastle
    The Estate Office
    Staffordshire
    England
    		Apr 06, 2016
    5 King Street
    ST5 1EN Newcastle
    The Estate Office
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Hulse
    5 King Street
    ST5 1EN Newcastle
    The Estate Office
    Staffordshire
    England
    		Apr 06, 2016
    5 King Street
    ST5 1EN Newcastle
    The Estate Office
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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