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LOUISECO LIMITED

LOUISECO LIMITED

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

    • Overview

    Company NameLOUISECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08463520
    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 LOUISECO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LOUISECO LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOUISECO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LOUISECO LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for LOUISECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Jennifer Mckay as a secretary on Feb 27, 2024

    		1 pagesTM02

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Appointment of Mr John Stephen Gordon as a director on Apr 26, 2023

    		2 pagesAP01

    Termination of appointment of Jamie Pritchard as a director on Apr 26, 2023

    		1 pagesTM01

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 03, 2023

    		1 pagesTM02

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Appointment of Resolis Limited as a secretary on Apr 03, 2023

    		2 pagesAP04

    Change of details for Lagg Holdings Limited as a person with significant control on Sep 20, 2019

    		2 pagesPSC05

    Cessation of Fenton Holdco Limited as a person with significant control on Sep 20, 2019

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Appointment of Jennifer Mckay as a secretary on May 16, 2022

    		2 pagesAP03

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Appointment of Pinsent Masons Secretarial Limited as a secretary on Jun 03, 2020

    		2 pagesAP04

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Mar 27, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Termination of appointment of Achal Prakash Bhuwania as a director on Oct 21, 2020

    		1 pagesTM01

    Registered office address changed from 120 Aldersgate Street London EC1A 4JQ United Kingdom to 1 Park Row Leeds LS1 5AB on Jun 03, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 27, 2020 with updates

    		4 pagesCS01

    Notification of Fenton Holdco Limited as a person with significant control on Sep 20, 2019

    		2 pagesPSC02

    Notification of Lagg Holdings Limited as a person with significant control on Sep 20, 2019

    		2 pagesPSC02
    View All Filings

    Who are the officers of LOUISECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RESOLIS LIMITED
    19 Canning Street
    EH3 8EG Edinburgh
    Exchange Tower, 11th Floor
    Scotland
    		Secretary
    19 Canning Street
    EH3 8EG Edinburgh
    Exchange Tower, 11th Floor
    Scotland
    Identification TypeUK Limited Company
    Registration Number13181806
    		285489620001
    GORDON, John Stephen
    19a Canning Street
    EH3 8EG Edinburgh
    C/O Dalmore Capital, Caledonian Exchange
    Scotland
    		Director
    19a Canning Street
    EH3 8EG Edinburgh
    C/O Dalmore Capital, Caledonian Exchange
    Scotland
    		ScotlandBritish203724200001
    LEWIS, Maria
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		British181938670001
    MCKAY, Jennifer
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    Scotland
    		Secretary
    Caledonian Exchange
    19a Canning Street
    EH3 8EG Edinburgh
    2nd Floor
    Scotland
    		295883690001
    NAYLOR, Philip
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		201576310001
    SYMES, Thomas Benedict
    c/o Mamg
    Tenterden Street
    W1S 1TD London
    3
    United Kingdom
    		Secretary
    c/o Mamg
    Tenterden Street
    W1S 1TD London
    3
    United Kingdom
    		176980850001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    England
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    England
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    BHUWANIA, Achal Prakash
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		United KingdomBritish202952390002
    EVERETT, Vikki Louise
    Newton Road
    TW7 6QD Isleworth
    32
    England
    England
    		Director
    Newton Road
    TW7 6QD Isleworth
    32
    England
    England
    		United KingdomBritish97009800001
    GADSDEN, Philip John
    c/o Mamg
    Tenterden Street
    W1S 1TD London
    3
    United Kingdom
    		Director
    c/o Mamg
    Tenterden Street
    W1S 1TD London
    3
    United Kingdom
    		EnglandBritish141294920002
    GRIFFIN, Joanne Jane
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		EnglandBritish180899770002
    HAMES, Joanna Claire Christiane
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		Director
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		United KingdomEnglish180891030001
    HARDY, David Michael
    Aldersgate Street
    EC1A 4JQ London
    120
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4JQ London
    120
    United Kingdom
    		EnglandBritish106339430007
    PRITCHARD, Jamie
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		United KingdomBritish180899790001
    SYMES, Thomas Benedict
    c/o Mamg
    Tenterden Street
    W1S 1TD London
    3
    United Kingdom
    		Director
    c/o Mamg
    Tenterden Street
    W1S 1TD London
    3
    United Kingdom
    		EnglandBritish3032460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOUISECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenton Holdco Limited
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    		Sep 20, 2019
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Lagg Holdings Limited
    Park Row
    LS1 5AB Leeds
    1
    England
    		Sep 20, 2019
    Park Row
    LS1 5AB Leeds
    1
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Kingsway
    WC2B 6AN London
    1
    England
    		Apr 06, 2016
    Kingsway
    WC2B 6AN London
    1
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number8453466
    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