MARK LOUCAS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3LB
Company number 06407176
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address SUITE 1 BAKER HOUSE, 4 HORSLEY ROAD, BROMLEY, BR1 3LB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Director's details changed for Mr Mark Xavier Verghese on 31 May 2016. The most likely internet sites of MARK LOUCAS LIMITED are www.markloucas.co.uk, and www.mark-loucas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Mark Loucas Limited is a Private Limited Company. The company registration number is 06407176. Mark Loucas Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Mark Loucas Limited is Suite 1 Baker House 4 Horsley Road Bromley Br1 3lb. . FLORIDES, George Loucas is a Director of the company. VERGHESE, Mark Xavier is a Director of the company. Secretary MOAZAMI, Emma has been resigned. Secretary VERGHESE, Paul John has been resigned. Director JOLLEY, David Kerr has been resigned. Director VERGHESE, Paul John has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
FLORIDES, George Loucas
Appointed Date: 17 February 2010
46 years old
Director
VERGHESE, Mark Xavier
Appointed Date: 17 February 2010
50 years old

Resigned Directors

Secretary
MOAZAMI, Emma
Resigned: 09 January 2008
Appointed Date: 23 October 2007
Secretary
VERGHESE, Paul John
Resigned: 17 February 2010
Appointed Date: 09 January 2008
Director
JOLLEY, David Kerr
Resigned: 18 September 2008
Appointed Date: 23 October 2007
44 years old
Director
VERGHESE, Paul John
Resigned: 17 February 2010
Appointed Date: 19 September 2008
52 years old

Persons With Significant Control

Mr George Loucas Florides
Notified on: 23 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Xavier Verghese
Notified on: 23 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK LOUCAS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
08 Jun 2016
Director's details changed for Mr Mark Xavier Verghese on 31 May 2016
31 May 2016
Director's details changed for Mr Mark Xavier Verghese on 31 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 28 more events
19 Sep 2008
Secretary's change of particulars / paul verghese / 18/09/2008
19 Sep 2008
Appointment terminated director david jolley
17 Jan 2008
Secretary resigned
17 Jan 2008
New secretary appointed
23 Oct 2007
Incorporation

MARK LOUCAS LIMITED Charges

21 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 November 2009
Debenture
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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