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LOUTRO DEVELOPMENTS LIMITED

LOUTRO DEVELOPMENTS LIMITED

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

    • Overview

    Company NameLOUTRO DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12149177
    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 DEVELOPMENTS LIMITED?

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

    Where is LOUTRO DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for LOUTRO DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 08, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 08, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 08, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 08, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Termination of appointment of Hayley Susan Sengebusch as a director on Mar 09, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 08, 2021 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 08, 2020 with updates

    		5 pagesCS01

    Notification of Five Island Developments Limited as a person with significant control on Dec 10, 2019

    		2 pagesPSC02

    Appointment of Mrs Hayley Susan Sengebusch as a director on Dec 10, 2019

    		2 pagesAP01

    Cessation of Loutro Holdings Limited as a person with significant control on Dec 10, 2019

    		1 pagesPSC07

    Termination of appointment of Jeremy Kevin French as a director on Dec 10, 2019

    		1 pagesTM01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 09, 2019

    Statement of capital on Aug 09, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LOUTRO DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THATCHER, Paul John Hotston Brinton
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    		Director
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    		EnglandBritish23320210004
    FRENCH, Jeremy Kevin
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    		Director
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    		EnglandBritish92128350003
    SENGEBUSCH, Hayley Susan
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    		Director
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    		EnglandBritish251636090001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Goring-By-Sea
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    England
    		Dec 10, 2019
    Goring-By-Sea
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12190102
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Goring-By-Sea
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    England
    		Aug 09, 2019
    Goring-By-Sea
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12143470
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Goring-By-Sea
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    England
    		Aug 09, 2019
    Goring-By-Sea
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12048528
    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.
    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