Company number 08708098
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address CLIVE HOUSE, 2 OLD BREWERY MEWS, LONDON, NW3 1PZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a small company made up to 5 April 2016; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 5 April 2015. The most likely internet sites of LOU MARTIN INVESTMENTS LIMITED are www.loumartininvestments.co.uk, and www.lou-martin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Lou Martin Investments Limited is a Private Limited Company.
The company registration number is 08708098. Lou Martin Investments Limited has been working since 26 September 2013.
The present status of the company is Active. The registered address of Lou Martin Investments Limited is Clive House 2 Old Brewery Mews London Nw3 1pz. . ALLEN, Miles is a Director of the company. EDWARDS, Graham Henry is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Lou Investments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
LOU MARTIN INVESTMENTS LIMITED Events
09 Jan 2017
Accounts for a small company made up to 5 April 2016
04 Nov 2016
Confirmation statement made on 26 September 2016 with updates
13 Jan 2016
Full accounts made up to 5 April 2015
14 Dec 2015
Appointment of Mr Miles Allen as a director on 14 December 2015
10 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
...
... and 3 more events
05 Nov 2013
Particulars of variation of rights attached to shares
05 Nov 2013
Change of share class name or designation
05 Nov 2013
Statement of capital following an allotment of shares on 30 September 2013
05 Nov 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
26 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted