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Home > England & Wales Companies > LOU INVESTMENTS LIMITED
Company Information for

LOU INVESTMENTS LIMITED

CLIVE HOUSE 2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ,
Company Registration Number
08212907
Private Limited Company
Active

Company Overview

About Lou Investments Ltd
LOU INVESTMENTS LIMITED was founded on 2012-09-13 and has its registered office in London. The organisation's status is listed as "Active". Lou Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LOU INVESTMENTS LIMITED
 
Legal Registered Office
CLIVE HOUSE 2 OLD BREWERY MEWS
HAMPSTEAD
LONDON
NW3 1PZ
Other companies in NW3
 
Filing Information
Company Number 08212907
Company ID Number 08212907
Date formed 2012-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts SMALL
Last Datalog update: 2024-07-05 22:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOU INVESTMENTS LIMITED
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Companies with same name LOU INVESTMENTS LIMITED
The following companies were found which have the same name as LOU INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lou Investments, LLC 2420 RESERVE DRIVE WILLIAMSBURG VA 23185 Active Company formed on the 2011-02-03
LOU INVESTMENTS INC 8625 TOURMALINE BLVD BOYNTON BEACH FL 33472 Active Company formed on the 2013-12-19
LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED CLIVE HOUSE 2 OLD BREWERY MEWS LONDON NW3 1PZ Active Company formed on the 2018-01-31
LOU INVESTMENTS INC Delaware Unknown
LOU INVESTMENTS HEALTHCARE HOLDINGS BETTYSTOWN LIMITED CLIVE HOUSE 2 OLD BREWERY MEWS LONDON NW3 1PZ Active Company formed on the 2019-04-05
LOU INVESTMENTS HEALTHCARE KILKENNY LIMITED CLIVE HOUSE 2 OLD BREWERY MEWS LONDON NW3 1PZ Active Company formed on the 2019-04-08
LOU INVESTMENTS HEALTHCARE BETTYSTOWN LIMITED CLIVE HOUSE 2 OLD BREWERY MEWS LONDON NW3 1PZ Active Company formed on the 2019-04-08
LOU INVESTMENTS HEALTHCARE HOLDINGS CALLAN LIMITED CLIVE HOUSE 2 OLD BREWERY MEWS LONDON NW3 1PZ Active Company formed on the 2019-04-05
LOU INVESTMENTS HEALTHCARE HOLDINGS KILKENNY LIMITED CLIVE HOUSE 2 OLD BREWERY MEWS LONDON NW3 1PZ Active Company formed on the 2019-04-04
LOU INVESTMENTS HEALTHCARE CALLAN LIMITED CLIVE HOUSE 2 OLD BREWERY MEWS LONDON NW3 1PZ Active Company formed on the 2019-04-08
Lou Investments Indy LLC Indiana Unknown
LOU INVESTMENTS HEALTHCARE HOLDINGS ROSCOMMON LIMITED CLIVE HOUSE OLD BREWERY MEWS LONDON NW3 1PZ Active Company formed on the 2019-11-11
LOU INVESTMENTS HEALTHCARE ROSCOMMON LIMITED CLIVE HOUSE OLD BREWERY MEWS LONDON NW3 1PZ Active Company formed on the 2019-12-09
LOU INVESTMENTS HEALTHCARE HOLDINGS BIRR LIMITED 2 OLD BREWERY MEWS LONDON NW3 1PZ Active - Proposal to Strike off Company formed on the 2020-12-11
LOU INVESTMENTS HEALTHCARE BIRR LIMITED 2 OLD BREWERY MEWS LONDON NW3 1PZ Active - Proposal to Strike off Company formed on the 2021-01-20
LOU INVESTMENTS HEALTHCARE DOORADOYLE LIMITED 2 OLD BREWERY MEWS LONDON NW3 1PZ Active Company formed on the 2021-05-27
LOU INVESTMENTS HEALTHCARE HOLDINGS DOORADOYLE LIMITED 2 OLD BREWERY MEWS LONDON NW3 1PZ Active Company formed on the 2021-05-26
LOU INVESTMENTS HEALTHCARE HOLDINGS TULLAMORE LIMITED 2 OLD BREWERY MEWS LONDON NW3 1PZ Active Company formed on the 2021-09-22
LOU INVESTMENTS LLC 4521 LAKOTA TRL MANSFIELD TX 76063 Active Company formed on the 2022-08-12

Company Officers of LOU INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MILES ALLEN
 Director 2015-08-11
GRAHAM HENRY EDWARDS
 Director 2012-09-13
LAURENCE GERGEL
 Director 2018-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES ALLEN LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
MILES ALLEN LOU KENDAL HOTELS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
MILES ALLEN THE FUN FED LTD Director 2017-04-12 CURRENT 2005-10-26 Active
MILES ALLEN LOU MARTIN INVESTMENTS LIMITED Director 2015-12-14 CURRENT 2013-09-26 Active
MILES ALLEN LOU BEDFORD LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
MILES ALLEN LOU KENDAL LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
MILES ALLEN LOU HANWELL LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
MILES ALLEN SPECIAL REPORT PUBLISHING LIMITED Director 2005-09-30 CURRENT 2005-09-30 Dissolved 2015-02-03
GRAHAM HENRY EDWARDS EDITRIX LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
GRAHAM HENRY EDWARDS LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
GRAHAM HENRY EDWARDS LOU KENDAL HOTELS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
GRAHAM HENRY EDWARDS LIH PROPERTY 1 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GRAHAM HENRY EDWARDS LIH SHREWSBURY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS LIH PROPERTY 2 (UK) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
GRAHAM HENRY EDWARDS TELE-BONNAR (NA) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TLW HOLDINGS LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM (LANCASTER) NEWCO 50 LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS AEROLING LAND LIMITED Director 2016-12-19 CURRENT 2010-08-05 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS TRILLIUM (FHBI) PROPERTY LIMITED Director 2016-12-19 CURRENT 2000-04-25 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS TRILLIUM (SOVEREIGN HOUSE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS TRILLIUM (PRIME) LIMITED Director 2016-12-19 CURRENT 1996-09-27 Active
GRAHAM HENRY EDWARDS TRILLIUM (PRIME) PROPERTY GP LIMITED Director 2016-12-19 CURRENT 1997-08-19 Active
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY SERVICES (PRIME) LIMITED Director 2016-12-19 CURRENT 1997-12-23 Active
GRAHAM HENRY EDWARDS TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active
GRAHAM HENRY EDWARDS TRILLIUM (RML) LIMITED Director 2016-12-19 CURRENT 1999-12-15 Active
GRAHAM HENRY EDWARDS TRILLIUM (PRIME) HOLDINGS LIMITED Director 2016-12-19 CURRENT 2000-04-25 Active
GRAHAM HENRY EDWARDS TRILLIUM BASTION HOUSE LIMITED Director 2016-12-19 CURRENT 2000-04-27 Active
GRAHAM HENRY EDWARDS TRILLIUM NEW BUSINESS LIMITED Director 2016-12-19 CURRENT 2000-05-17 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM (EAGLE) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
GRAHAM HENRY EDWARDS TRILLIUM (HORIZON) LIMITED Director 2016-12-19 CURRENT 2004-01-27 Active
GRAHAM HENRY EDWARDS TRILLIUM (RMH) LIMITED Director 2016-12-19 CURRENT 2006-11-08 Active
GRAHAM HENRY EDWARDS TELEREAL (LONDON WALL) LIMITED Director 2016-12-19 CURRENT 2007-05-09 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM UK LIMITED Director 2016-12-19 CURRENT 2008-02-29 Active
GRAHAM HENRY EDWARDS TRILLIUM (RMF) LIMITED Director 2016-12-19 CURRENT 2010-07-08 Active
GRAHAM HENRY EDWARDS PPM HOLDINGS LIMITED Director 2016-12-19 CURRENT 1998-05-12 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM (PRIME) FURNITURE LIMITED Director 2016-12-19 CURRENT 1998-05-20 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM (HORIZON) LEASEHOLDS LIMITED Director 2016-12-19 CURRENT 2001-02-15 Active
GRAHAM HENRY EDWARDS TRILLIUM (DV1A) LIMITED Director 2016-12-19 CURRENT 2004-01-26 Active
GRAHAM HENRY EDWARDS TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED Director 2016-12-19 CURRENT 2004-05-04 Active
GRAHAM HENRY EDWARDS TRILLIUM DEVELOPMENT (SERVICES) LIMITED Director 2016-12-19 CURRENT 2005-12-21 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TELEREAL INVESTMENT PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
GRAHAM HENRY EDWARDS LIH FINANCING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
GRAHAM HENRY EDWARDS DREST LIMITED Director 2016-02-22 CURRENT 2015-10-21 Active
GRAHAM HENRY EDWARDS TELEREAL (CALEDONIAN) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
GRAHAM HENRY EDWARDS MANSTON PROPERTIES LIMITED Director 2015-09-29 CURRENT 2004-06-22 Active
GRAHAM HENRY EDWARDS LANDS IMPROVEMENT COMPANY Director 2015-09-11 CURRENT 1981-01-01 Active
GRAHAM HENRY EDWARDS FELTWELL FEN FARMS LIMITED Director 2015-09-11 CURRENT 1941-11-20 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS HUBERT C LEACH (HIGH LEIGH) LTD Director 2015-09-11 CURRENT 2014-09-15 Active
GRAHAM HENRY EDWARDS LANDMATCH (L.E.A.) LIMITED Director 2015-09-11 CURRENT 1991-04-04 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS BRITISH FIELD PRODUCTS LIMITED Director 2015-09-11 CURRENT 1949-01-29 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS A.L.I.H.(FARMS) LIMITED Director 2015-09-11 CURRENT 1974-02-27 Active
GRAHAM HENRY EDWARDS A.L.I.H. (PROPERTIES) LIMITED Director 2015-09-11 CURRENT 1977-12-09 Active
GRAHAM HENRY EDWARDS MOORFIELD MANAGEMENT LIMITED Director 2015-09-11 CURRENT 2007-01-26 Active
GRAHAM HENRY EDWARDS LIH COLCHESTER LIMITED Director 2015-09-11 CURRENT 2010-05-27 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS LANDMATCH LIMITED Director 2015-09-11 CURRENT 1987-11-23 Active
GRAHAM HENRY EDWARDS LANDS IMPROVEMENT HOLDINGS LIMITED Director 2015-09-11 CURRENT 1976-05-10 Active
GRAHAM HENRY EDWARDS EMPIRE LIH LIMITED Director 2015-09-11 CURRENT 2009-11-27 Active
GRAHAM HENRY EDWARDS TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED Director 2015-07-06 CURRENT 2015-06-01 Active
GRAHAM HENRY EDWARDS LOU BEDFORD LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS LOU KENDAL LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
GRAHAM HENRY EDWARDS TELEREAL DROITWICH LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TELEREAL (BRENTWOOD) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TELEREAL PROPERTY PARTNERS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TELEREAL TRILLIUM LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
GRAHAM HENRY EDWARDS LOU HANWELL LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
GRAHAM HENRY EDWARDS ONEVOICE EUROPE Director 2014-04-17 CURRENT 2006-04-07 Active
GRAHAM HENRY EDWARDS CASTLE WATER LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
GRAHAM HENRY EDWARDS LONDON WALL OUTSOURCING FREEHOLDS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
GRAHAM HENRY EDWARDS ELITE GEMSTONES PROPERTIES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
GRAHAM HENRY EDWARDS NEWLENOIR RACING LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
GRAHAM HENRY EDWARDS LOU MARTIN INVESTMENTS LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
GRAHAM HENRY EDWARDS TELEREAL 112 INVESTMENTS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
GRAHAM HENRY EDWARDS EUREKAGEN LIMITED Director 2013-07-16 CURRENT 2013-05-14 Active
GRAHAM HENRY EDWARDS NEWLENOIR LIMITED Director 2013-07-16 CURRENT 2013-05-14 Active
GRAHAM HENRY EDWARDS TELEREAL SECURED FINANCE HOLDINGS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
GRAHAM HENRY EDWARDS TELEREAL SECURED FINANCE PLC Director 2013-06-28 CURRENT 2013-06-28 Active
GRAHAM HENRY EDWARDS RLH PROPERTY DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
GRAHAM HENRY EDWARDS TELEREAL 112 PROPERTY LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
GRAHAM HENRY EDWARDS WADESTOWN ASSETS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2013-12-24
GRAHAM HENRY EDWARDS THEBERTON ASSETS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2013-12-24
GRAHAM HENRY EDWARDS RLH PROPERTY LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY INVESTMENTS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM Director 2012-10-18 CURRENT 2007-08-22 Active
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY SERVICES LIMITED Director 2012-01-23 CURRENT 1998-03-11 Active
GRAHAM HENRY EDWARDS TRILLIUM (MEDIA SERVICES) LIMITED Director 2012-01-23 CURRENT 1998-05-20 Active
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY TRADING LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
GRAHAM HENRY EDWARDS ARAMIS HOLDINGS LIMITED Director 2011-11-04 CURRENT 2009-03-03 Active
GRAHAM HENRY EDWARDS TELEREAL 112 HOLDINGS LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
GRAHAM HENRY EDWARDS FLAGSTAFF 5 LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS FLAGSTAFF 1 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS FLAGSTAFF 4 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS FLAGSTAFF 3 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2018-04-10
GRAHAM HENRY EDWARDS FLAGSTAFF 2 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
GRAHAM HENRY EDWARDS THE PENNIES FOUNDATION Director 2010-04-22 CURRENT 2007-11-06 Active
GRAHAM HENRY EDWARDS TRILLIUM HOLDINGS LIMITED Director 2009-01-12 CURRENT 1997-12-23 Active
GRAHAM HENRY EDWARDS TRILLIUM GROUP LIMITED Director 2009-01-12 CURRENT 1998-02-17 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS LONDON WALL OUTSOURCING LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
GRAHAM HENRY EDWARDS AMBERGLOW SERVICES HOLDINGS LIMITED Director 2006-02-28 CURRENT 2001-06-28 Active
GRAHAM HENRY EDWARDS AMBERGLOW LTD Director 2006-02-28 CURRENT 2001-08-13 Active
GRAHAM HENRY EDWARDS TELEREAL HOLDINGS LIMITED Director 2006-02-28 CURRENT 2001-02-20 Active
GRAHAM HENRY EDWARDS THE FUN FED LTD Director 2005-10-26 CURRENT 2005-10-26 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL FREEHOLD NOMINEE LIMITED Director 2005-09-30 CURRENT 2002-09-10 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Director 2005-09-30 CURRENT 2002-09-11 Active
GRAHAM HENRY EDWARDS TERRACE SP HOLDINGS LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
GRAHAM HENRY EDWARDS TERRACE SP LP LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
GRAHAM HENRY EDWARDS TELEREAL DEVELOPMENTS LIMITED Director 2005-09-30 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL (LW) HOLDINGS LIMITED Director 2005-09-30 CURRENT 2001-06-28 Active - Proposal to Strike off
GRAHAM HENRY EDWARDS TELEREAL VENTURES LIMITED Director 2005-09-30 CURRENT 2002-02-01 Active
GRAHAM HENRY EDWARDS TELEREAL 112 LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
GRAHAM HENRY EDWARDS TELEREAL SERVICES LIMITED Director 2005-09-30 CURRENT 2001-03-08 Active
GRAHAM HENRY EDWARDS TELEREAL TELECOM SERVICES LIMITED Director 2005-09-30 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL FREEHOLD NOMINEE COMPANY LIMITED Director 2005-09-30 CURRENT 2002-04-25 Active
GRAHAM HENRY EDWARDS TERRACE GP HOLDINGS LIMITED Director 2005-09-29 CURRENT 2001-06-28 Active
GRAHAM HENRY EDWARDS TERRACE GP LP LIMITED Director 2005-09-29 CURRENT 2001-06-28 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED PROPERTY GP LIMITED Director 2001-11-14 CURRENT 2001-05-22 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Director 2001-11-14 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Director 2001-11-14 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED PROPERTY PARENT LIMITED Director 2001-11-14 CURRENT 2001-06-04 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Director 2001-11-14 CURRENT 2001-06-28 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED Director 2001-10-31 CURRENT 2001-05-29 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL PROPERTY GP LIMITED Director 2001-10-31 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL TRADING PROPERTY LIMITED Director 2001-10-31 CURRENT 2001-06-28 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL PROPERTY HOLDINGS LIMITED Director 2001-10-31 CURRENT 2001-03-08 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL PROPERTY PARENT LIMITED Director 2001-10-31 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED Director 2001-10-31 CURRENT 2001-05-23 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISATION PLC Director 2001-10-30 CURRENT 2001-05-22 Active
GRAHAM HENRY EDWARDS TELEREAL SECURITISATION HOLDINGS LIMITED Director 2001-10-30 CURRENT 2001-05-22 Active
LAURENCE GERGEL LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
LAURENCE GERGEL AFFORDABLE HOUSING PROPERTY LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2015-10-06
LAURENCE GERGEL GRESHAM REAL ESTATE LIMITED Director 2006-03-02 CURRENT 2006-03-02 Dissolved 2016-10-22

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
2024-06-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-05-08CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-07-12REGISTRATION OF A CHARGE / CHARGE CODE 082129070015
2023-06-14REGISTRATION OF A CHARGE / CHARGE CODE 082129070014
2023-05-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-05-04CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-04-19Purchase of own shares
2023-04-14Cancellation of shares. Statement of capital on 2023-02-02 GBP 61,715,222
2023-02-01Solvency Statement dated 31/01/23
2023-02-01Statement by Directors
2023-02-01Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-02-01Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution reduction in capital</ul>
2023-02-01Statement of capital on GBP 61,715,295.63
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-10-21SH0130/03/22 STATEMENT OF CAPITAL GBP 69078222
2022-04-25SH02Statement of capital on 2022-03-23 GBP65,381,417
2022-04-22SH06Cancellation of shares. Statement of capital on 2022-03-10 GBP 65,385,349
2022-04-22SH03Purchase of own shares
2022-04-21SH02Statement of capital on 2022-02-25 GBP74,185,349
2022-03-10SH19Statement of capital on 2022-03-10 GBP 65,385,437
2022-03-10SH20Statement by Directors
2022-03-10CAP-SSSolvency Statement dated 07/03/22
2022-03-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-03-01SH0125/02/22 STATEMENT OF CAPITAL GBP 74185349
2022-01-26SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 082129070013
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082129070013
2021-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082129070012
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-09-27SH0127/05/21 STATEMENT OF CAPITAL GBP 73322349
2021-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-05-05RES12Resolution of varying share rights or name
2021-05-05MEM/ARTSARTICLES OF ASSOCIATION
2021-05-05SH10Particulars of variation of rights attached to shares
2021-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082129070012
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082129070003
2021-03-17SH0120/08/20 STATEMENT OF CAPITAL GBP 71600100
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-07-01SH0123/06/20 STATEMENT OF CAPITAL GBP 61326438
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-24AA01Previous accounting period shortened from 05/04/19 TO 31/03/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-07-02SH0102/07/19 STATEMENT OF CAPITAL GBP 51600100
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 43600100
2018-07-23SH0119/07/18 STATEMENT OF CAPITAL GBP 43600100
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 33100100
2018-06-12SH0112/06/18 STATEMENT OF CAPITAL GBP 33100100
2018-04-11AP01DIRECTOR APPOINTED MR LAURENCE GERGEL
2018-03-07PSC07CESSATION OF MONTOYA INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HENRY EDWARDS
2018-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 24600100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 25600100
2016-05-10SH0129/04/16 STATEMENT OF CAPITAL GBP 25600100
2016-04-12SH0104/04/16 STATEMENT OF CAPITAL GBP 24600100
2016-01-13AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 20600100
2015-11-05AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 20600100
2015-09-15SH0118/08/15 STATEMENT OF CAPITAL GBP 20600100
2015-08-11AP01DIRECTOR APPOINTED MR MILES ALLEN
2015-06-19SH0104/06/15 STATEMENT OF CAPITAL GBP 15600100
2015-04-09ANNOTATIONClarification
2015-04-09RP04
2015-03-23LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 5000100
2015-03-23SH0111/03/15 STATEMENT OF CAPITAL GBP 5000100
2015-03-05SH0120/02/15 STATEMENT OF CAPITAL GBP 2381750
2015-01-09AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-10-30AR0113/09/14 ANNUAL RETURN FULL LIST
2013-12-19AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0113/09/13 ANNUAL RETURN FULL LIST
2013-09-27AA01PREVSHO FROM 30/09/2013 TO 05/04/2013
2012-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LOU INVESTMENTS LIMITED 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 LOU INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LOU INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LOU INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOU INVESTMENTS LIMITED
Trademarks
We have not found any records of LOU INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOU INVESTMENTS LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as LOU INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOU INVESTMENTS LIMITED 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 LOU INVESTMENTS LIMITED 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 LOU INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 1PZ