Active
Company Information for LOUPESCATROIS LIMITED
43 ESSEX STREET, LONDON, WC2R 3JF,
|
Company Registration Number
03003378
Private Limited Company
Active |
Company Name | |
---|---|
LOUPESCATROIS LIMITED | |
Legal Registered Office | |
43 ESSEX STREET LONDON WC2R 3JF Other companies in WC2R | |
Company Number | 03003378 | |
---|---|---|
Company ID Number | 03003378 | |
Date formed | 1994-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 02:43:50 |
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Officer | Role | Date Appointed |
---|---|---|
BATLON SECRETARIAL SERVICES LIMITED |
||
DAVID LAURENT |
||
IAN NORMAN MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN NORMAN MACDONALD |
Company Secretary | ||
DANIEL CHOBERT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOU PESCADOU LIMITED | Company Secretary | 2011-10-31 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
BRAKE (HARTLEY WINTNEY) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
SWAYSTYLE (HOLDINGS) LIMITED | Company Secretary | 2008-05-20 | CURRENT | 1997-05-21 | Liquidation | |
MOFFETT CLEANING SERVICES LIMITED | Company Secretary | 2008-04-18 | CURRENT | 2008-04-18 | Active - Proposal to Strike off | |
AMBER REALTY LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Dissolved 2016-09-06 | |
CONSTRUCTION PROJECT MANAGEMENT LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2006-01-26 | Active | |
MAXIMUS PROPERTIES LIMITED | Company Secretary | 2003-03-01 | CURRENT | 1988-09-01 | Active | |
BATLON NOMINEES NO. 4 LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
LOCHAILSH LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
AVICENNA RESEARCH AND DEVELOPMENT LTD | Company Secretary | 2002-06-18 | CURRENT | 2002-06-13 | Dissolved 2015-03-24 | |
COSMO PROVENCE LIMITED | Company Secretary | 2001-05-01 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
BRITAMCO SERVICES LTD | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
WINE DIRECT BORDEAUX LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
ATOM E-CITY LIMITED | Company Secretary | 2000-07-30 | CURRENT | 1998-07-30 | Dissolved 2015-11-17 | |
BATLON NOMINEES (NO.1) LIMITED | Company Secretary | 2000-04-30 | CURRENT | 1989-04-18 | Dissolved 2016-09-27 | |
SPM CITYNET LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1999-09-02 | Dissolved 2015-11-10 | |
LOU PESCADEUX LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1992-10-14 | Active | |
BATLON NOMINEES (NO.6) LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1988-02-11 | Active | |
BATLON NOMINEES (NO.3) LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1991-04-10 | Active | |
COSMO INTERNATIONAL UK LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1996-08-19 | Active | |
11 ALIWAL ROAD (2017) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
DBS2 LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
JEAN ERNST BENEFICIAL SETTLEMENTS LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
IFS COLLABORATION LTD | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2016-07-19 | |
WINTNEY COURT LTD | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
GABLE COTTAGE INVESTMENTS LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
MACDONALD JONES LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
IFS MANAGED SOLUTIONS LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2016-01-19 | |
BATES FUNDING LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2016-04-26 | |
NOUVEL HOMME (RESIDENTIAL) LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
PRIMULA INVESTMENTS LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active - Proposal to Strike off | |
BATES SOLICITORS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
HIDDEN TREASURES (THE COURTYARD) LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
LAUREL BENEFICIAL SETTLEMENTS LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
EAST SANDS PARK HOTELS LIMITED | Director | 2011-08-10 | CURRENT | 1998-07-22 | Active | |
HARTLEY ANTIQUES AND CLASSICS LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
BANKHILL TRUSTEES LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Dissolved 2013-10-08 | |
ST.CLEMENT'S COURT LIMITED | Director | 2010-05-24 | CURRENT | 1937-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030033780005 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BATLON SECRETARIAL SERVICES LIMITED on 2012-05-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030033780004 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030033780003 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/13 FROM 44 Essex Street Strand London WC2R 3JF | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Batlon Secretarial Services Limited | |
AP01 | DIRECTOR APPOINTED MR IAN NORMAN MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHOBERT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN MACDONALD | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENT / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHOBERT / 10/12/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BAGFIELD LIMITED CERTIFICATE ISSUED ON 01/02/95 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-04-19 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 155,740 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 168,503 |
Creditors Due Within One Year | 2012-12-31 | £ 127,078 |
Creditors Due Within One Year | 2011-12-31 | £ 129,576 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,350 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,350 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOUPESCATROIS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 27,364 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 49,974 |
Current Assets | 2012-12-31 | £ 82,185 |
Current Assets | 2011-12-31 | £ 53,141 |
Debtors | 2012-12-31 | £ 54,821 |
Debtors | 2011-12-31 | £ 3,167 |
Fixed Assets | 2012-12-31 | £ 1,351,512 |
Fixed Assets | 2011-12-31 | £ 1,370,021 |
Secured Debts | 2012-12-31 | £ 166,613 |
Secured Debts | 2011-12-31 | £ 177,052 |
Shareholder Funds | 2012-12-31 | £ 1,149,529 |
Shareholder Funds | 2011-12-31 | £ 1,123,733 |
Tangible Fixed Assets | 2012-12-31 | £ 1,300,000 |
Tangible Fixed Assets | 2011-12-31 | £ 1,300,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LOUPESCATROIS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LOUPESCATROIS LIMITED | Event Date | 2011-04-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |