Company number 08380958
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address 23 DENNING ROAD, FLAT 2, LONDON, ENGLAND, NW3 1ST
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 2
. The most likely internet sites of LOUDWOOD LTD are www.loudwood.co.uk, and www.loudwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Loudwood Ltd is a Private Limited Company.
The company registration number is 08380958. Loudwood Ltd has been working since 30 January 2013.
The present status of the company is Active. The registered address of Loudwood Ltd is 23 Denning Road Flat 2 London England Nw3 1st. . MATSUMURA, Eriko is a Director of the company. VINTHER MOLGAARD, Andreas is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mrs Eriko Matsumura
Notified on: 30 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Vinther Molgaard
Notified on: 30 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOUDWOOD LTD Events
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
05 Aug 2015
Registered office address changed from 122 Hibbert Road London E17 8HF to 23 Denning Road Flat 2 London NW3 1st on 5 August 2015
...
... and 5 more events
11 Sep 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
03 Jun 2014
Total exemption small company accounts made up to 31 January 2014
19 Mar 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-19
07 Mar 2014
Registered office address changed from 122 Hibbert Road London E17 8HF United Kingdom on 7 March 2014
30 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted