LOUIS B HOLDINGS LIMITED
Overview
| Company Name | LOUIS B HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08800261 |
| 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 LOUIS B HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOUIS B HOLDINGS LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOUIS B HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOUIS B CONSULTANTS LIMITED | Dec 03, 2013 | Dec 03, 2013 |
What are the latest accounts for LOUIS B HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LOUIS B HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for LOUIS B HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Dec 03, 2025 with updates | 6 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Director's details changed for Rebecca Louise Silver on Dec 01, 2025 | 2 pages | CH01 | ||
Cessation of Rebecca Louise Silver as a person with significant control on Nov 01, 2025 | 1 pages | PSC07 | ||
Cessation of Simon Paul Silver as a person with significant control on Nov 01, 2025 | 1 pages | PSC07 | ||
Director's details changed for Ms Sarah Shipton on Oct 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Paul Silver on Jun 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Louis Silver on Oct 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Harry Silver on Jun 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 088002610004, created on Aug 15, 2024 | 28 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Paul Silver on Apr 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Rebecca Louise Silver on Apr 03, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 04, 2023 | 1 pages | AD01 | ||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Harry Silver on Nov 23, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Satisfaction of charge 088002610001 in full | 4 pages | MR04 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LOUIS B HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIPTON, Sarah | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 274049860002 | |||||
| SILVER, David Louis | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 178364650003 | |||||
| SILVER, Rebecca Louise | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 183747920003 | |||||
| SILVER, Richard Harry | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 207310780006 | |||||
| SILVER, Simon Paul | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 35534690001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 |
Who are the persons with significant control of LOUIS B HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Paul Silver | Apr 06, 2016 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Rebecca Louise Silver | Apr 06, 2016 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LOUIS B HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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