LOUIS B HOLDINGS LIMITED
- Company statusactive
- Company No08800261
- Age11 years 7 months Incorporated 3 December 2013
- Officers5
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
LOUIS B HOLDINGS LIMITED is an active company incorporated on 3 December 2013 and based in London, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 10 Mar 2025
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 30 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 06 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Apr 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Dec 2020
Memorandum Articles
4 Years Ago on 15 Sep 2020
Resolution
4 Years Ago on 15 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 10 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 10 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 10 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Dec 2018
People
Officers5
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
SHIPTON, Sarah | director | Oct 1984 | 10 Sept 2020 |
SILVER, David Louis | director | Nov 1981 | 10 Sept 2020 |
SILVER, Rebecca Louise | director | Mar 1961 | 03 Dec 2013 |
SILVER, Richard Harry | director | Jan 1990 | 10 Sept 2020 |
SILVER, Simon Paul | director | Nov 1950 | 03 Dec 2013 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Simon Paul Silver | Nov 1960 | 06 Apr 2016 |
Mrs Rebecca Louise Silver | Mar 1961 | 06 Apr 2016 |
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