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 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
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 |