LOUISECO LIMITED - LEEDS


Company Profile Company Filings

Overview

LOUISECO LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
LOUISECO LIMITED was incorporated 11 years ago on 27/03/2013 and has the registered number: 08463520. The accounts status is FULL and accounts are next due on 30/09/2024.

LOUISECO LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STEPHEN GORDON Dec 1962 British Director 2023-04-26 CURRENT
RESOLIS LIMITED Corporate Secretary 2023-04-03 CURRENT
MR THOMAS BENEDICT SYMES May 1956 British Director 2013-03-27 UNTIL 2013-08-23 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2013-08-23 UNTIL 2023-04-26 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2017-10-02 UNTIL 2019-05-01 RESIGNED
MS JOANNA CLAIRE CHRISTIANE HAMES Feb 1974 English Director 2013-08-23 UNTIL 2017-10-02 RESIGNED
MRS JOANNE JANE GRIFFIN Jul 1982 British Director 2013-08-23 UNTIL 2017-05-19 RESIGNED
MR PHILIP JOHN GADSDEN May 1962 British Director 2013-03-27 UNTIL 2013-08-23 RESIGNED
MISS VIKKI LOUISE EVERETT Dec 1971 British Director 2013-08-23 UNTIL 2017-10-02 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2019-05-01 UNTIL 2020-10-21 RESIGNED
MR THOMAS BENEDICT SYMES Secretary 2013-03-27 UNTIL 2013-08-23 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
JENNIFER MCKAY Secretary 2022-05-16 UNTIL 2024-02-27 RESIGNED
MARIA LEWIS British Secretary 2013-10-01 UNTIL 2015-09-04 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2020-06-03 UNTIL 2023-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fenton Holdco Limited 2019-09-20 - 2019-09-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lagg Holdings Limited 2019-09-20 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jlif Investments Limited 2016-04-06 - 2019-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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IIH OAK HOLDING DM LTD LONDON ENGLAND ... MICRO ENTITY 82990 - Other business support service activities n.e.c.

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