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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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
SHIPTON, Sarahdirector Oct 198410 Sept 2020
SILVER, David Louisdirector Nov 198110 Sept 2020
SILVER, Rebecca Louisedirector Mar 196103 Dec 2013
SILVER, Richard Harrydirector Jan 199010 Sept 2020
SILVER, Simon Pauldirector Nov 195003 Dec 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Simon Paul Silver Nov 196006 Apr 2016
Mrs Rebecca Louise Silver Mar 196106 Apr 2016

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