Company number 04795936
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address UNIT 109 9 JERDAN PLACE, FULHAM BROADWAY, LONDON, SW6 1BE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LOUISE SANDBERG LIMITED are www.louisesandberg.co.uk, and www.louise-sandberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Louise Sandberg Limited is a Private Limited Company.
The company registration number is 04795936. Louise Sandberg Limited has been working since 11 June 2003.
The present status of the company is Active. The registered address of Louise Sandberg Limited is Unit 109 9 Jerdan Place Fulham Broadway London Sw6 1be. . WATTS, Frances Mary is a Secretary of the company. SANDBERG, Louise is a Director of the company. Secretary ORPEN-PALMER, Jeremy has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SHAW, James William has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Persons With Significant Control
Miss Louise Sandberg
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
LOUISE SANDBERG LIMITED Events
15 Sep 2016
Total exemption small company accounts made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-13
13 Jun 2015
Secretary's details changed for Frances Mary Watts on 9 September 2014
...
... and 30 more events
20 Jun 2003
Director resigned
20 Jun 2003
New director appointed
20 Jun 2003
Secretary resigned
20 Jun 2003
New secretary appointed
11 Jun 2003
Incorporation