LOUIS I.MICHAELS LIMITED -
| Company Profile | Company Filings |
Overview
LOUIS I.MICHAELS LIMITED is a Private Limited Company from and has the status: Active.
LOUIS I.MICHAELS LIMITED was incorporated 54 years ago on 17/02/1970 and has the registered number: 00972573. The accounts status is GROUP and accounts are next due on 31/12/2024.
LOUIS I.MICHAELS LIMITED was incorporated 54 years ago on 17/02/1970 and has the registered number: 00972573. The accounts status is GROUP and accounts are next due on 31/12/2024.
LOUIS I.MICHAELS LIMITED -
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 26/03/2023 | 31/12/2024 |
Registered Office
18 SUFFOLK STREET
SW1Y 4HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ACCESS INDUSTRIES MANAGEMENT, LLC | Corporate Director | 2018-06-18 | CURRENT | ||
| DANNY COHEN | Jan 1974 | British | Director | 2018-06-18 | CURRENT |
| MR STEPHEN JOHN HENDRY | May 1960 | American | Director | 2022-07-04 | CURRENT |
| MRS STACEY FAULKNER | Secretary | 2019-09-01 | CURRENT | ||
| KARA MICHELLE MCCULLOCH | Jul 1967 | British | Director | 2015-11-18 UNTIL 2018-06-18 | RESIGNED |
| MS LOWRI WESTRAY | Jul 1982 | British | Director | 2020-09-09 UNTIL 2022-06-20 | RESIGNED |
| GEOFFREY HAROLD BROWN | Jul 1920 | British | Director | RESIGNED | |
| JOHN LAWRIE | Feb 1943 | British | Secretary | 1999-07-01 UNTIL 2019-09-01 | RESIGNED |
| GRAEME DURANT SINCLAIR | Jun 1929 | Secretary | RESIGNED | ||
| DAMIAN JOHN CROOK | Oct 1973 | British | Director | 2015-11-18 UNTIL 2018-06-18 | RESIGNED |
| MR GEOFFREY MARTIN PICKERILL | Sep 1948 | British | Director | 2014-06-13 UNTIL 2015-12-18 | RESIGNED |
| ENID MARGARET CHANELLE | Jun 1919 | British | Director | RESIGNED | |
| IAN DOUGLAS MCCULLOCH | Dec 1959 | British | Director | 1994-11-11 UNTIL 2004-09-09 | RESIGNED |
| EDWARD MCCARTHY | Feb 1980 | British | Director | 2018-09-27 UNTIL 2020-06-29 | RESIGNED |
| STEPHEN KORANY | Feb 1925 | British | Director | RESIGNED | |
| MR RICHARD LUCKHAM KENNETT | Jan 1951 | British | Director | 2007-03-22 UNTIL 2018-06-18 | RESIGNED |
| SAMANTHA LOUISE CHARLESWORTH | Jul 1965 | British | Director | 2015-11-18 UNTIL 2018-06-18 | RESIGNED |
| ARNOLD MICHAEL CROOK | May 1938 | British | Director | RESIGNED | |
| MS VALERIE ANNE CHANELLE | Oct 1941 | British | Director | 2015-11-18 UNTIL 2018-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leonard Blavatnik | 2018-06-18 | 6/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Valerie Anne Chanelle | 2016-12-28 - 2018-06-18 | 10/1941 | Ownership of shares 75 to 100 percent |