LOUISECO LIMITED: Filings

  • Overview

    Company NameLOUISECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08463520
    JurisdictionEngland/Wales
    Date of Creation

    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

    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