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Home > England & Wales Companies > LOUIS HENRI LTD
Company Information for

LOUIS HENRI LTD

UNIT 10 CLAYFIELD MEWS, NEWCOMEN ROAD, TUNBRIDGE WELLS, KENT, TN4 9PA,
Company Registration Number
06331199
Private Limited Company
Active

Company Overview

About Louis Henri Ltd
LOUIS HENRI LTD was founded on 2007-08-01 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Louis Henri Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LOUIS HENRI LTD
 
Legal Registered Office
UNIT 10 CLAYFIELD MEWS
NEWCOMEN ROAD
TUNBRIDGE WELLS
KENT
TN4 9PA
Other companies in NW1
 
Filing Information
Company Number 06331199
Company ID Number 06331199
Date formed 2007-08-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 05:51:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOUIS HENRI LTD
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Company Officers of LOUIS HENRI LTD

Current Directors
Officer Role Date Appointed
LOUIS HENDRIK BUHRMANN
 Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAURO SERGIO CARDOSO DAS NEVES
 Company Secretary 2007-08-01 2008-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES
2023-10-24Unaudited abridged accounts made up to 2023-04-30
2023-08-17CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-03-15REGISTERED OFFICE CHANGED ON 15/03/23 FROM Fortus London Ltd 14 Bedford Square London WC1B 3JA United Kingdom
2023-03-15Director's details changed for Mr Louis Hendrik Buhrmann on 2023-03-15
2023-03-15Change of details for Mr Louis Hendrik Buhrmann as a person with significant control on 2023-03-15
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM 1 Cobham Mews Cobham Mews London NW1 9SB England
2022-03-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-04-22DISS40Compulsory strike-off action has been discontinued
2021-04-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-07-21DISS40Compulsory strike-off action has been discontinued
2020-04-16DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-08-05AAMDAmended account full exemption
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM C/O Balmforth Associates Ltd First Floor 1-2 Faulkner's Alley London EC1M 6DD England
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 1a Cobham Mews Agar Grove London NW1 9SB
2016-05-27AA30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AA01Current accounting period shortened from 30/08/16 TO 30/04/16
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0103/08/15 FULL LIST
2015-08-04AR0103/08/15 FULL LIST
2015-05-29AA30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 063311990003
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 063311990002
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0101/08/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30AA01Previous accounting period shortened from 31/08/13 TO 30/08/13
2014-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 063311990001
2013-08-28AR0101/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM C/O Balmforth Associates 14 Greville Street London EC1N 8SB United Kingdom
2013-02-02DISS40Compulsory strike-off action has been discontinued
2013-01-30AR0101/08/12 ANNUAL RETURN FULL LIST
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/13 FROM 2 Stockwell Terrace London SW9 0QD England
2012-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-01AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2011-08-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-08-02AR0101/08/11 FULL LIST
2010-08-02AR0101/08/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS HENDRIK BUHRMANN / 01/07/2010
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-03AR0101/08/09 FULL LIST
2009-05-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-29288bAPPOINTMENT TERMINATED SECRETARY MAURO DAS NEVES
2007-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to LOUIS HENRI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOUIS HENRI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-02 Outstanding BARCLAYS BANK PLC
2014-08-06 Outstanding BARCLAYS BANK PLC
2014-01-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-08-31 £ 161,407
Creditors Due Within One Year 2011-08-31 £ 198,401

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-30
Annual Accounts
2015-08-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LOUIS HENRI LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 93,350
Cash Bank In Hand 2011-08-31 £ 74,501
Current Assets 2012-08-31 £ 194,534
Current Assets 2011-08-31 £ 234,211
Debtors 2012-08-31 £ 28,732
Debtors 2011-08-31 £ 159,710
Shareholder Funds 2012-08-31 £ 34,346
Shareholder Funds 2011-08-31 £ 42,592
Stocks Inventory 2012-08-31 £ 72,452
Tangible Fixed Assets 2012-08-31 £ 1,219
Tangible Fixed Assets 2011-08-31 £ 6,782

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOUIS HENRI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOUIS HENRI LTD
Trademarks
We have not found any records of LOUIS HENRI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOUIS HENRI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as LOUIS HENRI LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where LOUIS HENRI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOUIS HENRI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOUIS HENRI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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