Loudwater Investments Ltd in London, W1K 7DG

Description

Data updated on: 12-12-2023

Registered with number 09812954 nine years ago, Loudwater Investments Ltd had been a private limited company until Tue, 24th Oct 2023 - the day it was officially closed. The business latest registration address was 24 North Row Buildings, North Row London.

This business was led by 1 director: Jose J., who was designated to this position nine years ago.

The companies that controlled this firm included: Grupo Promotor De Desarrollo E Infraestructura, S.A. De C.V. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Ciudad De Mexico at Piso 2, Polanco, Col. Miguel Hidalgo, 11550.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Currency
Net Worth	-3 595

Balance Sheet
Current Assets	13 308	13 154	14 168	14 148	14 218	14 218
Net Assets Liabilities	3 595	4 805	6 148	8 513	11 583	11 583
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	-3 595

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	-3 596
Shareholder Funds	-3 595

Other Financial Data
Creditors	16 903	17 959	20 316	22 661	25 801	25 801
Net Current Assets Liabilities	-3 595	4 805	6 148	8 513	11 583	11 583
Total Assets Less Current Liabilities	-3 595	4 805	6 148	8 513	11 583	11 583
Creditors Due Within One Year	16 903
Current Asset Investments	13 307
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company staff

Jose J.

Role: Director

Appointed: 07 October 2015

Latest update: 8 July 2023

People with significant control

Grupo Promotor De Desarrollo E Infraestructura, S.A. De C.V.

Address: Calle Horacio 804 Piso 2, Polanco, Col. Miguel Hidalgo, Ciudad De Mexico, 11550, Mexico

Legal authority Mexican Law

Legal form Sociedad Anonima De Capital Variable

Notified on 15 June 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Jonathan C.

Notified on 6 April 2016

Ceased on 15 June 2022

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Belinda C.

Notified on 6 April 2016

Ceased on 10 July 2020

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 July 2023
Account last made up date	31 October 2021
Confirmation statement next due date	12 July 2023
Confirmation statement last made up date	28 June 2022

Annual Accounts 6 June 2017
Start Date For Period Covered By Report	2015-10-07
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	6 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31

Loudwater Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jose J.

People with significant control

Grupo Promotor De Desarrollo E Infraestructura, S.A. De C.V.

Jonathan C.

Belinda C.

Accounts Documents

Company filings

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