Active
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 Name | |
---|---|
LOU INVESTMENTS LIMITED | |
Legal Registered Office | |
CLIVE HOUSE 2 OLD BREWERY MEWS HAMPSTEAD LONDON NW3 1PZ Other companies in NW3 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
MILES ALLEN |
||
GRAHAM HENRY EDWARDS |
||
LAURENCE GERGEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
LOU KENDAL HOTELS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
THE FUN FED LTD | Director | 2017-04-12 | CURRENT | 2005-10-26 | Active | |
LOU MARTIN INVESTMENTS LIMITED | Director | 2015-12-14 | CURRENT | 2013-09-26 | Active | |
LOU BEDFORD LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
LOU KENDAL LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
LOU HANWELL LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
SPECIAL REPORT PUBLISHING LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2015-02-03 | |
EDITRIX LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
LOU KENDAL HOTELS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
LIH PROPERTY 1 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
LIH SHREWSBURY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
LIH PROPERTY 2 (UK) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
TELE-BONNAR (NA) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
TLW HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (LANCASTER) NEWCO 50 LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
AEROLING LAND LIMITED | Director | 2016-12-19 | CURRENT | 2010-08-05 | Dissolved 2018-04-10 | |
TRILLIUM (FHBI) PROPERTY LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Dissolved 2018-04-10 | |
TRILLIUM (SOVEREIGN HOUSE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Dissolved 2018-04-10 | |
TRILLIUM (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1996-09-27 | Active | |
TRILLIUM (PRIME) PROPERTY GP LIMITED | Director | 2016-12-19 | CURRENT | 1997-08-19 | Active | |
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED | Director | 2016-12-19 | CURRENT | 1997-12-23 | Active | |
TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active | |
TRILLIUM (RML) LIMITED | Director | 2016-12-19 | CURRENT | 1999-12-15 | Active | |
TRILLIUM (PRIME) HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-25 | Active | |
TRILLIUM BASTION HOUSE LIMITED | Director | 2016-12-19 | CURRENT | 2000-04-27 | Active | |
TRILLIUM NEW BUSINESS LIMITED | Director | 2016-12-19 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
TRILLIUM (EAGLE) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-27 | Active | |
TRILLIUM (RMH) LIMITED | Director | 2016-12-19 | CURRENT | 2006-11-08 | Active | |
TELEREAL (LONDON WALL) LIMITED | Director | 2016-12-19 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
TRILLIUM UK LIMITED | Director | 2016-12-19 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
TRILLIUM (RMF) LIMITED | Director | 2016-12-19 | CURRENT | 2010-07-08 | Active | |
PPM HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-12 | Active - Proposal to Strike off | |
TRILLIUM (PRIME) FURNITURE LIMITED | Director | 2016-12-19 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
TRILLIUM (HORIZON) LEASEHOLDS LIMITED | Director | 2016-12-19 | CURRENT | 2001-02-15 | Active | |
TRILLIUM (DV1A) LIMITED | Director | 2016-12-19 | CURRENT | 2004-01-26 | Active | |
TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED | Director | 2016-12-19 | CURRENT | 2004-05-04 | Active | |
TRILLIUM DEVELOPMENT (SERVICES) LIMITED | Director | 2016-12-19 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
TELEREAL INVESTMENT PROPERTIES LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
LIH FINANCING LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
DREST LIMITED | Director | 2016-02-22 | CURRENT | 2015-10-21 | Active | |
TELEREAL (CALEDONIAN) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
MANSTON PROPERTIES LIMITED | Director | 2015-09-29 | CURRENT | 2004-06-22 | Active | |
LANDS IMPROVEMENT COMPANY | Director | 2015-09-11 | CURRENT | 1981-01-01 | Active | |
FELTWELL FEN FARMS LIMITED | Director | 2015-09-11 | CURRENT | 1941-11-20 | Active - Proposal to Strike off | |
HUBERT C LEACH (HIGH LEIGH) LTD | Director | 2015-09-11 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
LANDMATCH (L.E.A.) LIMITED | Director | 2015-09-11 | CURRENT | 1991-04-04 | Active - Proposal to Strike off | |
BRITISH FIELD PRODUCTS LIMITED | Director | 2015-09-11 | CURRENT | 1949-01-29 | Active - Proposal to Strike off | |
A.L.I.H.(FARMS) LIMITED | Director | 2015-09-11 | CURRENT | 1974-02-27 | Active | |
A.L.I.H. (PROPERTIES) LIMITED | Director | 2015-09-11 | CURRENT | 1977-12-09 | Active | |
MOORFIELD MANAGEMENT LIMITED | Director | 2015-09-11 | CURRENT | 2007-01-26 | Active | |
LIH COLCHESTER LIMITED | Director | 2015-09-11 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
LANDMATCH LIMITED | Director | 2015-09-11 | CURRENT | 1987-11-23 | Active | |
LANDS IMPROVEMENT HOLDINGS LIMITED | Director | 2015-09-11 | CURRENT | 1976-05-10 | Active | |
EMPIRE LIH LIMITED | Director | 2015-09-11 | CURRENT | 2009-11-27 | Active | |
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED | Director | 2015-07-06 | CURRENT | 2015-06-01 | Active | |
LOU BEDFORD LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
LOU KENDAL LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
TELEREAL DROITWICH LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
TELEREAL (BRENTWOOD) LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
TELEREAL PROPERTY PARTNERS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
TELEREAL TRILLIUM LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
LOU HANWELL LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
ONEVOICE EUROPE | Director | 2014-04-17 | CURRENT | 2006-04-07 | Active | |
CASTLE WATER LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
LONDON WALL OUTSOURCING FREEHOLDS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
ELITE GEMSTONES PROPERTIES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
NEWLENOIR RACING LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
LOU MARTIN INVESTMENTS LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
TELEREAL 112 INVESTMENTS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
EUREKAGEN LIMITED | Director | 2013-07-16 | CURRENT | 2013-05-14 | Active | |
NEWLENOIR LIMITED | Director | 2013-07-16 | CURRENT | 2013-05-14 | Active | |
TELEREAL SECURED FINANCE HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
TELEREAL SECURED FINANCE PLC | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
RLH PROPERTY DEVELOPMENTS LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
TELEREAL 112 PROPERTY LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
WADESTOWN ASSETS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2013-12-24 | |
THEBERTON ASSETS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2013-12-24 | |
RLH PROPERTY LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
TRILLIUM PROPERTY INVESTMENTS LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2018-04-10 | |
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM | Director | 2012-10-18 | CURRENT | 2007-08-22 | Active | |
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2018-04-10 | |
TRILLIUM PROPERTY SERVICES LIMITED | Director | 2012-01-23 | CURRENT | 1998-03-11 | Active | |
TRILLIUM (MEDIA SERVICES) LIMITED | Director | 2012-01-23 | CURRENT | 1998-05-20 | Active | |
TRILLIUM PROPERTY TRADING LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
ARAMIS HOLDINGS LIMITED | Director | 2011-11-04 | CURRENT | 2009-03-03 | Active | |
TELEREAL 112 HOLDINGS LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
FLAGSTAFF 5 LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2018-04-10 | |
FLAGSTAFF 1 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 4 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 3 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2018-04-10 | |
FLAGSTAFF 2 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
THE PENNIES FOUNDATION | Director | 2010-04-22 | CURRENT | 2007-11-06 | Active | |
TRILLIUM HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 1997-12-23 | Active | |
TRILLIUM GROUP LIMITED | Director | 2009-01-12 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
LONDON WALL OUTSOURCING LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
AMBERGLOW SERVICES HOLDINGS LIMITED | Director | 2006-02-28 | CURRENT | 2001-06-28 | Active | |
AMBERGLOW LTD | Director | 2006-02-28 | CURRENT | 2001-08-13 | Active | |
TELEREAL HOLDINGS LIMITED | Director | 2006-02-28 | CURRENT | 2001-02-20 | Active | |
THE FUN FED LTD | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED | Director | 2005-09-30 | CURRENT | 2002-09-10 | Active | |
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED | Director | 2005-09-30 | CURRENT | 2002-09-11 | Active | |
TERRACE SP HOLDINGS LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
TERRACE SP LP LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
TELEREAL DEVELOPMENTS LIMITED | Director | 2005-09-30 | CURRENT | 2001-05-23 | Active | |
TELEREAL (LW) HOLDINGS LIMITED | Director | 2005-09-30 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
TELEREAL VENTURES LIMITED | Director | 2005-09-30 | CURRENT | 2002-02-01 | Active | |
TELEREAL 112 LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
TELEREAL SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2001-03-08 | Active | |
TELEREAL TELECOM SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2001-05-23 | Active | |
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED | Director | 2005-09-30 | CURRENT | 2002-04-25 | Active | |
TERRACE GP HOLDINGS LIMITED | Director | 2005-09-29 | CURRENT | 2001-06-28 | Active | |
TERRACE GP LP LIMITED | Director | 2005-09-29 | CURRENT | 2001-06-28 | Active | |
TELEREAL SECURITISED PROPERTY GP LIMITED | Director | 2001-11-14 | CURRENT | 2001-05-22 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED | Director | 2001-11-14 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED | Director | 2001-11-14 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY PARENT LIMITED | Director | 2001-11-14 | CURRENT | 2001-06-04 | Active | |
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED | Director | 2001-11-14 | CURRENT | 2001-06-28 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-29 | Active | |
TELEREAL GENERAL PROPERTY GP LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-23 | Active | |
TELEREAL TRADING PROPERTY LIMITED | Director | 2001-10-31 | CURRENT | 2001-06-28 | Active | |
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED | Director | 2001-10-31 | CURRENT | 2001-03-08 | Active | |
TELEREAL GENERAL PROPERTY PARENT LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-23 | Active | |
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISATION PLC | Director | 2001-10-30 | CURRENT | 2001-05-22 | Active | |
TELEREAL SECURITISATION HOLDINGS LIMITED | Director | 2001-10-30 | CURRENT | 2001-05-22 | Active | |
LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
AFFORDABLE HOUSING PROPERTY LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2015-10-06 | |
GRESHAM REAL ESTATE LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Dissolved 2016-10-22 |
Date | Document Type | Document Description |
---|---|---|
11/07/24 STATEMENT OF CAPITAL GBP 75715222 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
Memorandum articles filed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082129070015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082129070014 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-02 GBP 61,715,222 | ||
Solvency Statement dated 31/01/23 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 61,715,295.63 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | |
SH01 | 30/03/22 STATEMENT OF CAPITAL GBP 69078222 | |
SH02 | Statement of capital on 2022-03-23 GBP65,381,417 | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-10 GBP 65,385,349 | |
SH03 | Purchase of own shares | |
SH02 | Statement of capital on 2022-02-25 GBP74,185,349 | |
SH19 | Statement of capital on 2022-03-10 GBP 65,385,437 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/03/22 | |
RES06 | Resolutions passed:
| |
SH01 | 25/02/22 STATEMENT OF CAPITAL GBP 74185349 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 082129070013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082129070013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082129070012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
SH01 | 27/05/21 STATEMENT OF CAPITAL GBP 73322349 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082129070012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082129070003 | |
SH01 | 20/08/20 STATEMENT OF CAPITAL GBP 71600100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
SH01 | 23/06/20 STATEMENT OF CAPITAL GBP 61326438 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 05/04/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
SH01 | 02/07/19 STATEMENT OF CAPITAL GBP 51600100 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
LATEST SOC | 23/07/18 STATEMENT OF CAPITAL;GBP 43600100 | |
SH01 | 19/07/18 STATEMENT OF CAPITAL GBP 43600100 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 33100100 | |
SH01 | 12/06/18 STATEMENT OF CAPITAL GBP 33100100 | |
AP01 | DIRECTOR APPOINTED MR LAURENCE GERGEL | |
PSC07 | CESSATION OF MONTOYA INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HENRY EDWARDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 24600100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 25600100 | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 25600100 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 24600100 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 20600100 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 20600100 | |
SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 20600100 | |
AP01 | DIRECTOR APPOINTED MR MILES ALLEN | |
SH01 | 04/06/15 STATEMENT OF CAPITAL GBP 15600100 | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 5000100 | |
SH01 | 11/03/15 STATEMENT OF CAPITAL GBP 5000100 | |
SH01 | 20/02/15 STATEMENT OF CAPITAL GBP 2381750 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 30/09/2013 TO 05/04/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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:
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. |