MARK LOUCAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARK LOUCAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARK LOUCAS LIMITED was incorporated 16 years ago on 23/10/2007 and has the registered number: 06407176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MARK LOUCAS LIMITED was incorporated 16 years ago on 23/10/2007 and has the registered number: 06407176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MARK LOUCAS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3RD FLOOR
LONDON
EC3V 0HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LIAM HENFREY | Jun 1980 | British | Director | 2022-07-27 | CURRENT |
MR MARK XAVIER VERGHESE | Jun 1975 | British | Director | 2010-02-17 UNTIL 2017-12-29 | RESIGNED |
DAVID KERR JOLLEY | Apr 1981 | British | Director | 2007-10-23 UNTIL 2008-09-18 | RESIGNED |
MS ANGELA HENFREY | Nov 1984 | British | Director | 2022-07-27 UNTIL 2024-02-12 | RESIGNED |
MR GEORGE FLORIDES | Jun 1979 | British | Director | 2010-02-17 UNTIL 2022-10-10 | RESIGNED |
MR PAUL JOHN VERGHESE | May 1973 | Secretary | 2008-01-09 UNTIL 2010-02-17 | RESIGNED | |
EMMA MOAZAMI | Secretary | 2007-10-23 UNTIL 2008-01-09 | RESIGNED | ||
MR PAUL JOHN VERGHESE | May 1973 | Director | 2008-09-19 UNTIL 2010-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finopsis Ltd | 2022-07-27 | Chislehurst |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Leshy Holdings Limited | 2017-02-24 - 2022-07-27 | Chislehurst Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cse Holdings Limited | 2017-02-24 - 2017-12-29 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr George Loucas Florides | 2016-10-23 - 2022-07-27 | 6/1979 | Chislehurst | Right to appoint and remove directors |
Mr Mark Xavier Verghese | 2016-10-23 - 2017-12-29 | 6/1975 | Bromley | Right to appoint and remove directors |