Louis B Holdings Limited

General information

Name:

Louis B Holdings Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 08800261

Incorporation date: 2013-12-03

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08800261 is a reg. no. used by Louis B Holdings Limited. The firm was registered as a Private Limited Company on 2013-12-03. The firm has existed on the British market for eleven years. This company can be found at 101 New Cavendish Street 1st Floor South in London. The company's area code assigned is W1W 6XH. The company's official name change from Louis B Consultants to Louis B Holdings Limited occurred on 2014-10-06. The company's registered with SIC code 82990: Other business support service activities not elsewhere classified. The company's most recent financial reports were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was released on 2022-12-03.

The company owes its well established position on the market and constant growth to exactly five directors, who are David S., Richard S., Sarah S. and 2 other directors who might be found below, who have been presiding over the company for 4 years.

  • Previous company's names
  • Louis B Holdings Limited 2014-10-06
  • Louis B Consultants Limited 2013-12-03

Financial data based on annual report

Company staff

David S.

Role: Director

Appointed: 10 September 2020

Latest update: 8 March 2024

Richard S.

Role: Director

Appointed: 10 September 2020

Latest update: 8 March 2024

Sarah S.

Role: Director

Appointed: 10 September 2020

Latest update: 8 March 2024

Simon S.

Role: Director

Appointed: 03 December 2013

Latest update: 8 March 2024

Rebecca S.

Role: Director

Appointed: 03 December 2013

Latest update: 8 March 2024

People with significant control

Executives who have control over the firm are as follows: Rebecca S. owns 1/2 or less of company shares. Simon S. owns 1/2 or less of company shares.

Rebecca S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Simon S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-12-03
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

Closest Companies - by postcode