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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPRESS STAFFING SOLUTIONS LTD BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 7450 - Labour recruitment
VERADIS CONSULTING LIMITED ORPINGTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THOUGHT BOX RECRUITMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CSE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARK LOUCAS HOLDINGS LIMITED SEVENOAKS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FINOPSIS LTD CHISLEHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LESHY INVESTMENTS LTD CHISLEHURST ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LESHY CONSULTING LIMITED CHISLEHURST UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Mark Loucas Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 30-06-2022 £407,397 Cash £319,603 equity
Mark Loucas Limited - Accounts to registrar (filleted) - small 18.2 2022-08-20 31-12-2021 £630,468 Cash £1,414,856 equity
Mark Loucas Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £642,221 Cash £1,124,501 equity
Mark Loucas Limited - Accounts to registrar (filleted) - small 18.2 2020-08-11 31-12-2019 £755,180 Cash £744,988 equity
Mark Loucas Limited - Accounts to registrar (filleted) - small 17.3 2018-01-09 31-10-2017 £333,607 Cash £624,829 equity
Mark Loucas Limited - Abbreviated accounts 16.3 2017-01-26 31-10-2016 £570,798 Cash £823,688 equity
Mark Loucas Limited - Abbreviated accounts 2016-04-30 31-10-2015 £565,766 Cash
Mark Loucas Limited - Abbreviated accounts 2015-07-21 31-10-2014 £268,158 Cash
Abbreviated Company Accounts - MARK LOUCAS LIMITED 2014-07-31 31-10-2013 £308,229 Cash £578,176 equity

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FUTURE PROCESSING UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
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