LOUISE INVESTMENTS LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7LW

Company number 00763203
Status Active
Incorporation Date 5 June 1963
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 USD 2,000 . The most likely internet sites of LOUISE INVESTMENTS LIMITED are www.louiseinvestments.co.uk, and www.louise-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Louise Investments Limited is a Private Limited Company. The company registration number is 00763203. Louise Investments Limited has been working since 05 June 1963. The present status of the company is Active. The registered address of Louise Investments Limited is Russell House 140 High Street Edgware Middlesex Ha8 7lw. The company`s financial liabilities are £1.2k. It is £0k against last year. And the total assets are £1.2k, which is £0k against last year. S & R MANAGEMENT LIMITED is a Secretary of the company. ROSS, Richard Alan is a Director of the company. Director ROSENBAUM, Jeffrey Lionel has been resigned. Director ROSENBAUM, Teresa has been resigned. The company operates in "Dormant Company".


louise investments Key Finiance

LIABILITIES £1.2k
CASH n/a
TOTAL ASSETS £1.2k
All Financial Figures

Current Directors

Secretary
S & R MANAGEMENT LIMITED
Director
ROSS, Richard Alan

82 years old

Resigned Directors

Director
ROSENBAUM, Jeffrey Lionel
Resigned: 01 April 1992
85 years old
Director
ROSENBAUM, Teresa
Resigned: 04 October 1999
111 years old

Persons With Significant Control

Regentsmead Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOUISE INVESTMENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
  • USD 2,000
23 Nov 2015
Accounts for a dormant company made up to 31 March 2015
19 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
  • USD 2,000
...
... and 70 more events
23 Dec 1987
Accounts for a small company made up to 31 March 1987
23 Dec 1987
Return made up to 14/12/87; full list of members
11 Mar 1987
Registered office changed on 11/03/87 from: 16 wimpole street london W1M 8BH
26 Jan 1987
Return made up to 08/12/86; full list of members
17 Dec 1986
Full accounts made up to 31 March 1986

LOUISE INVESTMENTS LIMITED Charges

8 September 1994
Debenture
Delivered: 9 September 1994
Status: Outstanding
Persons entitled: Regentsmead Limited.
Description: Floating charge over all moveable plant machinery…
24 January 1984
Debenture
Delivered: 25 January 1984
Status: Satisfied on 30 April 1988
Persons entitled: R.A. Ross
Description: Fixed and floating charges over the undertaking and all…
28 October 1971
Legal charge
Delivered: 9 November 1971
Status: Satisfied on 10 August 2005
Persons entitled: Twentieth Century Banking Corporation LTD
Description: 20, courtfield gardens, kensington.

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