15 LOUVAINE ROAD LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
15 LOUVAINE ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BRIGHTON ENGLAND and has the status: Active.
15 LOUVAINE ROAD LIMITED was incorporated 19 years ago on 25/05/2005 and has the registered number: 05463067. The accounts status is DORMANT and accounts are next due on 28/02/2025.
15 LOUVAINE ROAD LIMITED was incorporated 19 years ago on 25/05/2005 and has the registered number: 05463067. The accounts status is DORMANT and accounts are next due on 28/02/2025.
15 LOUVAINE ROAD LIMITED - BRIGHTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
25 VICTORIA STREET
BRIGHTON
BN1 3FQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JAMES ROCK | Feb 1966 | British | Director | 2009-09-24 | CURRENT |
| MR ANTON MEDYNA | Aug 1987 | Ukrainian | Director | 2008-10-27 | CURRENT |
| MR PHILIP GEOFFREY DAVID JUBB | May 1970 | British | Director | 2018-02-26 | CURRENT |
| WILLIAM JAMES ROCK | British | Secretary | 2009-09-24 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-05-25 UNTIL 2005-05-25 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-25 UNTIL 2005-05-25 | RESIGNED | ||
| MS SUSAN ALEXANDRA MASKELL | Jul 1982 | British | Director | 2009-08-19 UNTIL 2014-06-05 | RESIGNED |
| ANN SUSAN JACKSON COUSIN | Aug 1966 | Irish | Director | 2005-05-25 UNTIL 2006-09-07 | RESIGNED |
| KATE GEORGINA CALLEJA | Jun 1974 | British | Director | 2006-09-07 UNTIL 2009-06-12 | RESIGNED |
| ANDRE CALLEJA | British | Director | 2005-05-25 UNTIL 2009-09-24 | RESIGNED | |
| ANN SUSAN JACKSON COUSIN | Aug 1966 | Irish | Secretary | 2005-05-25 UNTIL 2006-09-07 | RESIGNED |
| ANDRE CALLEJA | British | Secretary | 2005-05-25 UNTIL 2009-09-24 | RESIGNED | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2005-05-25 UNTIL 2005-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anton Medyna | 2017-05-14 | 8/1987 | London | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 15 LOUVAINE ROAD LIMITED | 2024-06-11 | 31-05-2024 | |
| Dormant Company Accounts - 15 LOUVAINE ROAD LIMITED | 2023-06-06 | 31-05-2023 | |
| Dormant Company Accounts - 15 LOUVAINE ROAD LIMITED | 2023-02-24 | 31-05-2022 | |
| Dormant Company Accounts - 15 LOUVAINE ROAD LIMITED | 2021-06-08 | 31-05-2021 | |
| Dormant Company Accounts - 15 LOUVAINE ROAD LIMITED | 2020-06-04 | 31-05-2020 | |
| Dormant Company Accounts - 15 LOUVAINE ROAD LIMITED | 2019-04-09 | 31-05-2018 | |
| Dormant Company Accounts - 15 LOUVAINE ROAD LIMITED | 2018-02-28 | 31-05-2017 | |
| Dormant Company Accounts - 15 LOUVAINE ROAD LIMITED | 2017-03-16 | 31-05-2016 | |
| Dormant Company Accounts - 15 LOUVAINE ROAD LIMITED | 2016-03-22 | 31-05-2015 | |
| Dormant Company Accounts - 15 LOUVAINE ROAD LIMITED | 2015-02-18 | 31-05-2014 |