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LOUIS B SUB LIMITED

LOUIS B SUB LIMITED

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

    • Overview

    Company NameLOUIS B SUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09188207
    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 B SUB LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LOUIS B SUB LIMITED located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOUIS B SUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for LOUIS B SUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Paul Silver on Apr 03, 2023

    		2 pagesCH01

    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 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Previous accounting period shortened from Aug 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LOUIS B SUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVER, Simon Paul
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		EnglandBritish35534690004
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritish78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOUIS B SUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Paul Silver
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Apr 06, 2016
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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