LOUTRO HOLDINGS LIMITED

LOUTRO HOLDINGS LIMITED

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

    Company NameLOUTRO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12143470
    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 LOUTRO HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LOUTRO HOLDINGS LIMITED located?

    Registered Office Address
    303 Goring Road Goring-By-Sea
    BN12 4NX Worthing
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOUTRO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for LOUTRO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for LOUTRO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Paul John Hotston Brinton Thatcher as a person with significant control on Jul 15, 2026

    2 pagesPSC01

    Termination of appointment of Fiona Christine French as a director on Jul 15, 2026

    1 pagesTM01

    Termination of appointment of Jeremy Kevin French as a director on Jul 15, 2026

    1 pagesTM01

    Appointment of Mr Paul John Hotston Brinton Thatcher as a director on Jul 15, 2026

    2 pagesAP01

    Cessation of Jeremy Kevin French as a person with significant control on Jul 15, 2026

    1 pagesPSC07

    Cessation of Fiona Christine French as a person with significant control on Jul 15, 2026

    1 pagesPSC07

    Micro company accounts made up to Aug 31, 2025

    6 pagesAA

    Confirmation statement made on Aug 06, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 06, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    6 pagesAA

    Director's details changed for Mr Jeremy Kevin French on Feb 03, 2024

    2 pagesCH01

    Director's details changed for Mrs Fiona Christine French on Feb 03, 2024

    2 pagesCH01

    Change of details for Mrs Fiona Christine French as a person with significant control on Feb 03, 2024

    2 pagesPSC04

    Change of details for Mr Jeremy Kevin French as a person with significant control on Feb 03, 2024

    2 pagesPSC04

    Confirmation statement made on Aug 06, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 06, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 06, 2020 with updates

    4 pagesCS01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 07, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 07, 2019

    Statement of capital on Aug 07, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of LOUTRO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THATCHER, Paul John Hotston Brinton
    Goring-By-Sea
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    England
    Director
    Goring-By-Sea
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    England
    EnglandBritish23320210004
    FRENCH, Fiona Christine
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    Director
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    United KingdomBritish210688450003
    FRENCH, Jeremy Kevin
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    Director
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    United KingdomBritish92128350004

    Who are the persons with significant control of LOUTRO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Hotston Brinton Thatcher
    Goring-By-Sea
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    England
    Jul 15, 2026
    Goring-By-Sea
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    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.
    Mrs Fiona Christine French
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    Aug 07, 2019
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Jeremy Kevin French
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    Aug 07, 2019
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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