Louis Mackay Design & Illustration Ltd

General information

Name:

Louis Mackay Design & Illustration Limited

Office Address:

Mercers, High Street Cuckfield RH17 5JU West Sussex

Number: 06354619

Incorporation date: 2007-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06354619 seventeen years ago, Louis Mackay Design & Illustration Ltd was set up as a Private Limited Company. The business actual mailing address is Mercers, High Street, Cuckfield West Sussex. The company's SIC code is 74100 which stands for specialised design activities. Louis Mackay Design & Illustration Limited reported its account information for the financial year up to 2022/08/31. The business most recent confirmation statement was submitted on 2023/08/29.

Within this limited company, most of director's obligations have been done by Ruming M. and Andrew M.. Amongst these two executives, Andrew M. has administered limited company the longest, having become a member of company's Management Board on 2007-08-29.

Executives who control the firm include: Andrew M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ruming M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ruming M.

Role: Director

Appointed: 03 June 2015

Latest update: 3 March 2024

Ruming M.

Role: Secretary

Appointed: 29 August 2007

Latest update: 3 March 2024

Andrew M.

Role: Director

Appointed: 29 August 2007

Latest update: 3 March 2024

People with significant control

Andrew M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Ruming M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 May 2013
Annual Accounts 28 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 28 May 2014
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 11 May 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 11 April 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 May 2017
Annual Accounts 9 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 9 May 2018
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 29th August 2023 (CS01)
filed on: 5th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 58190 : Other publishing activities
16
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