LOUISIANNA HOLDINGS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 05429808
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address 2ND FLOOR KATHERINE HOUSE, 11 WYLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 2JD
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mr Andreas Pantelis Savva on 17 November 2016; Director's details changed for Mr Andreas Pantelis Savva on 17 November 2016. The most likely internet sites of LOUISIANNA HOLDINGS LIMITED are www.louisiannaholdings.co.uk, and www.louisianna-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Louisianna Holdings Limited is a Private Limited Company. The company registration number is 05429808. Louisianna Holdings Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of Louisianna Holdings Limited is 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire England En6 2jd. . SAVVA, Andreas Pantelis is a Secretary of the company. PERICLEOUS, Kalliopi is a Director of the company. SAVVA, Andreas Pantelis is a Director of the company. SAVVA, Marios is a Director of the company. SAVVA, Phillip is a Director of the company. SAVVA, Savvas is a Director of the company. Secretary CFA SEC LTD has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
SAVVA, Andreas Pantelis
Appointed Date: 20 April 2005
Director
PERICLEOUS, Kalliopi
Appointed Date: 20 April 2005
68 years old
Director
SAVVA, Andreas Pantelis
Appointed Date: 20 April 2005
61 years old
Director
SAVVA, Marios
Appointed Date: 20 April 2005
65 years old
Director
SAVVA, Phillip
Appointed Date: 20 April 2005
60 years old
Director
SAVVA, Savvas
Appointed Date: 20 April 2005
68 years old

Resigned Directors

Secretary
CFA SEC LTD
Resigned: 20 April 2005
Appointed Date: 20 April 2005
Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 20 April 2005
Appointed Date: 20 April 2005

LOUISIANNA HOLDINGS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Secretary's details changed for Mr Andreas Pantelis Savva on 17 November 2016
02 Dec 2016
Director's details changed for Mr Andreas Pantelis Savva on 17 November 2016
25 Nov 2016
Director's details changed for Phillip Savva on 17 November 2016
25 Nov 2016
Director's details changed for Mrs Kalliopi Pericleous on 17 November 2016
...
... and 45 more events
17 May 2005
New director appointed
17 May 2005
New director appointed
26 Apr 2005
Director resigned
26 Apr 2005
Secretary resigned
20 Apr 2005
Incorporation

LOUISIANNA HOLDINGS LIMITED Charges

30 November 2009
Debenture
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charge over the undertaking and all…

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