Louisdene Limited in London, NW11 0PU

Description

Data updated on: 01-11-2023

This particular business is registered in London registered with number: 01567366. This firm was registered in 1981. The office of this firm is situated at New Burlington House 1075 Finchley Road. The zip code for this location is NW11 0PU. This business's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 2022-03-31 is the last time the company accounts were filed.

When it comes to this specific company, the majority of director's responsibilities have been executed by Abraham K., Joshua S., Lily B. and 2 other directors who might be found below. Out of these five managers, Berish B. has been with the company for the longest time, having been a member of officers' team for 31 years. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Samuel B. as a secretary since the appointment on 1992-09-06.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	19 556		12 576	3 148	3 821	23 999	2 243
Current Assets	169 352	208 400	205 142	1 044 247	1 061 925	1 079 971	1 093 353
Debtors	149 796	208 400	192 566	1 041 099	1 058 104	1 055 972	1 091 110
Net Assets Liabilities	228 534	280 586	299 720	312 238	324 315	339 327	336 593
Other Debtors	1 597	2 245	1 336	201 629	201 500	201 500	301 500

Other Financial Data
Amounts Owed By Related Parties	140 600	200 100	175 900	825 509	840 509	840 509	770 509
Amounts Owed To Group Undertakings	842 890	842 890	842 890	1 611 405	1 611 405	1 611 405	1 611 405
Average Number Employees During Period			1	1	1	1	2
Bank Borrowings Overdrafts		95
Corporation Tax Payable	13 194	16 769	3 850	3 576	6 408	6 354	3 521
Creditors	865 655	876 951	857 282	1 681 146	1 686 747	1 689 781	1 705 897
Investment Property	945 000	975 000	975 000	975 000	975 000	975 000	975 000
Investment Property Fair Value Model		975 000	975 000	975 000	975 000	975 000
Key Management Personnel Compensation Total		10 000	30 000
Net Current Assets Liabilities	-696 303	-668 551	-652 140	-636 899	-624 822	-609 810	-612 544
Number Shares Issued Fully Paid		100
Other Creditors	9 571	13 850	7 632	65 016	67 785	70 876	89 540
Other Taxation Social Security Payable		3 347	1 892	1 149	1 149	1 146	1 431
Par Value Share		1
Profit Loss	77 108	52 052	19 134	12 518	12 077	15 012	-2 734
Provisions For Liabilities Balance Sheet Subtotal	20 163	25 863	23 140	25 863	25 863	25 863	25 863
Total Assets Less Current Liabilities	248 697	306 449	322 860	338 101	350 178	365 190	362 456
Trade Creditors Trade Payables			1 018
Trade Debtors Trade Receivables	7 599	6 055	15 330	13 961	16 095	13 963	19 101
Director Remuneration			30 000	30 000	30 000	30 000	30 000

Resigned: 22 January 2003

Latest update: 7 January 2024

Berish B.

Role: Director

Appointed: 25 February 1993

Resigned: 01 February 1993

Latest update: 7 January 2024

Sighismond B.

Role: Director

Appointed: 06 September 1992

Resigned: 01 February 1993

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm include: Cco Subsidiary Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 06646126.

Cco Subsidiary Limited

Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 06646126

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	04 January 2024
Account last made up date	31 March 2022
Confirmation statement next due date	27 September 2024
Confirmation statement last made up date	13 September 2023

Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Louisdene Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Abraham K.

Joshua S.

Lily B.

Berish B.

Samuel B.

Samuel B.

Sarah K.

Sighismond B.

Berish B.

Sighismond B.

People with significant control

Cco Subsidiary Limited

Accounts Documents

Company filings

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