Menna Overview
Here’s a quick overview of LOUISE LIMITED 👀 — a London based business that started in 1993.
LOUISE LIMITED
- Company statusactive
- Company No02839266
- Age33 years Incorporated 26 July 1993
- Officers3
Address
C/O Penningtons Manches Llp, 125 Wood Street, London, EC2V 7AW, United Kingdom
LOUISE LIMITED is an active company incorporated on 26 July 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Aug 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 May 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 15 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 08 Aug 2016
Accounts With Accounts Type Dormant
10 Years Ago on 17 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Aug 2015
Accounts With Accounts Type Dormant
11 Years Ago on 20 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 21 Aug 2014
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 21 Aug 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, Thomas William | secretary | 17 Feb 2005 | |
| DEWAST, Philippe Michel | director | Apr 1951 | 26 Jul 1993 |
| DEWAST-GAGNERAUD, Chantal, Dr | director | Aug 1952 | 13 Mar 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philippe Michel Dewast | Apr 1951 | 18 Apr 2016 |
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WALKER, Thomas William are mutual persons.
WALKER, Thomas William are mutual persons.
WALKER, Thomas William, HANNAH, Alan Irving are mutual persons.
WALKER, Thomas William are mutual persons.
ADCOCK, Peter David are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
DISPENSAIRE FRANCAIS-SOCIETE FRANCAISE DE BIENFAISANCE FRENCH CLINIC AND FRENCH BENEVOLENT SOCIETY
DEWAST-GAGNERAUD, Chantal, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of LOUISE LIMITED 👀 — a London based business that started in 1993.